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.

38,790 reports · Page 945 of 1293

EquipleapWe plot every flagged operation on the same network map, and Equipleap sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WorldcryptnsuredWe plot every flagged operation on the same network map, and Worldcryptnsured sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Barbon Advisors Professions (clone of an Appointed Representative)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Barbon Advisors Professions (clone of an Appointed Representative) enters with its coordinates already flashing:…Read full report →Akinova ProfitThe case coordinates for Akinova Profit were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Akinova Profit…Read full report →Case file: Bullionsassets: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Case file: Bullionsassets, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What…Read full report →Spago InternationalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Spago International enters with its coordinates already flashing: an official warning record sits behind…Read full report →Coinsbit IncSome operations earn a place on the Cointiverse map through victim reports; Coinsbit Inc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Coinsbit…Read full report →ʜua.seng.ʜengThe case coordinates for ʜua.seng.ʜeng were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ʜua.seng.ʜeng has been…Read full report →capitaltradebrokerWe plot every flagged operation on the same network map, and capitaltradebroker sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Kempia GroupSome operations earn a place on the Cointiverse map through victim reports; Kempia Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →YszzexpokchThe case coordinates for Yszzexpokch were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on the record Yszzexpokch…Read full report →NewFordSavingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NewFordSavings enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BitwerkWe plot every flagged operation on the same network map, and Bitwerk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EXCEL FX MARKETS (aka XCEL FX MARKETS)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EXCEL FX MARKETS (aka XCEL FX MARKETS) enters with its coordinates already flashing: an…Read full report →Common InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Common Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Suncrest ValronSome operations earn a place on the Cointiverse map through victim reports; Suncrest Valron arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →FinancialEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Financial enters with its coordinates already flashing: an official warning record sits behind the…Read full report →W.J. EdwardsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. W.J. Edwards enters with its coordinates already flashing: an official warning record sits behind…Read full report →ModestiacapitalWe plot every flagged operation on the same network map, and Modestiacapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DeretradeWe plot every flagged operation on the same network map, and Deretrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →amf-france@post.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. amf-france@post.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Extra GainsExtra Gains 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.…Read full report →FRXEFRXE 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 →BIWC GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BIWC Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: XinroxOn the Cointiverse star map of indexed entities, Xinrox sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding…Read full report →UNIVSERALGAINFXThe case coordinates for UNIVSERALGAINFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on the record UNIVSERALGAINFX…Read full report →Potential clone entity – JMC CapitalWe plot every flagged operation on the same network map, and Potential clone entity – JMC Capital sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →InvestingoperationWe plot every flagged operation on the same network map, and Investingoperation sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Thomas Ast Capital (Clone of EEA firm)Thomas Ast Capital (Clone of EEA firm) 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…Read full report →UPCRYPTOVESTUPCRYPTOVEST 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. Reading…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.