Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

38,736 reports · Page 94 of 1292

Axu FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Axu Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →sawakamithai378sawakamithai378 is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. What…Read full report →Werner Hahn CapitalWe plot every flagged operation on the same network map, and Werner Hahn Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →dmm.bondThe case coordinates for dmm.bond were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk map dmm.bond…Read full report →Oliver Anton Lintner (Clone)Some operations earn a place on the Cointiverse map through victim reports; Oliver Anton Lintner (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →AlphatradegeniusSome operations earn a place on the Cointiverse map through victim reports; Alphatradegenius arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Alphatradegenius…Read full report →Legal Answers LtdLegal Answers Ltd is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →OptrexmarketsThe case coordinates for Optrexmarkets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk map Optrexmarkets…Read full report →Poloniex InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Poloniex Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →FiDelitySome operations earn a place on the Cointiverse map through victim reports; FiDelity arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FiDelity claims to…Read full report →GREYT & LEWIS MANAGEMENT INC.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GREYT & LEWIS MANAGEMENT INC. enters with its coordinates already flashing: an official warning…Read full report →CoxitexThe case coordinates for Coxitex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk map Coxitex…Read full report →WAYONE CAPITAL LTDThe case coordinates for WAYONE CAPITAL LTD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers found…Read full report →746fr229Some operations earn a place on the Cointiverse map through victim reports; 746fr229 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record 746fr229…Read full report →Deutsche Bank UKDeutsche Bank UK is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →fxwealth.co.ukEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. fxwealth.co.uk enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Paramount Markets LimitedThe cartography file on Paramount Markets Limited opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment…Read full report →Quantsync Copy TradingWe plot every flagged operation on the same network map, and Quantsync Copy Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SGX ProSome operations earn a place on the Cointiverse map through victim reports; SGX Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates SGX Pro…Read full report →Portman Financial ManagementThe case coordinates for Portman Financial Management were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk…Read full report →Wexner Consultancy GroupWexner Consultancy Group is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →BlockcoinltdWe plot every flagged operation on the same network map, and Blockcoinltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PRP LifeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PRP Life enters with its coordinates already flashing: an official warning record sits behind…Read full report →Cryptovip ClubSome operations earn a place on the Cointiverse map through victim reports; Cryptovip Club arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cryptovip…Read full report →Watchlist entry · Ether ArenaOn the Cointiverse star map of indexed entities, Watchlist entry · Ether Arena sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →SprintFxExpertsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SprintFxExperts enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Compare Your WayThe case coordinates for Compare Your Way were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk…Read full report →Futuresprous (aka HK Markets andThe case coordinates for Futuresprous (aka HK Markets and were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →School of Independent Stock TradersSome operations earn a place on the Cointiverse map through victim reports; School of Independent Stock Traders arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Creditor Tax Assessments LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Creditor Tax Assessments Limited enters with its coordinates already flashing: an official warning record…Read full report →

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Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.