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.

38,845 reports · Page 950 of 1295

Lenox CapitalWe plot every flagged operation on the same network map, and Lenox Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Trade Engine FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade Engine FX enters with its coordinates already flashing: an official warning record sits…Read full report →Cloning of CSSF website (using the name Luxembourg Finance Surveillance)We plot every flagged operation on the same network map, and Cloning of CSSF website (using the name Luxembourg Finance Surveillance) sits in a cluster our team knows well – a polished…Read full report →NY Shell Stock ExchangeNY Shell Stock Exchange 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…Read full report →Första NorrEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Första Norr enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Win ICoin: forensic cartographyCase file: Win ICoin crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through two…Read full report →“YEM” CryptocurrencyWe plot every flagged operation on the same network map, and “YEM” Cryptocurrency sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TdxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tdx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: TironInvestWhen the Cointiverse cartographer's desk pulled the case file on Case file: TironInvest, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →GOLDCAPITAL TRADESSome operations earn a place on the Cointiverse map through victim reports; GOLDCAPITAL TRADES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Ecomine RealtySome operations earn a place on the Cointiverse map through victim reports; Ecomine Realty arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →XgyfXgyf 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 →coyinvestSome operations earn a place on the Cointiverse map through victim reports; coyinvest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map coyinvest…Read full report →Netwealth Capital Investments LimitedNetwealth Capital Investments Limited 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…Read full report →ASTUTE BANKThe case coordinates for ASTUTE BANK were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ASTUTE BANK…Read full report →AltiryusAltiryus 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 →Vin Sur VinVin Sur Vin 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 →MarketHubThe case coordinates for MarketHub 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 MarketHub…Read full report →Grabek Global LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Grabek Global LTD enters with its coordinates already flashing: an official warning record sits…Read full report →WadTradeThe case coordinates for WadTrade 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 BrokersView has…Read full report →MetaTargetGrowthMetaTargetGrowth 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 →Bitcoin Investor AppBitcoin Investor App 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 →Arta CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arta Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Starzpay Pte. Ltd.We plot every flagged operation on the same network map, and Starzpay Pte. Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SistemasparalelosWe plot every flagged operation on the same network map, and Sistemasparalelos sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Atless FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Atless Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →Tezos CapitalSome operations earn a place on the Cointiverse map through victim reports; Tezos Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Malaysia Islamic TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Malaysia Islamic Trading enters with its coordinates already flashing: an official warning record sits…Read full report →dbm.agEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. dbm.ag enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EpicXOption (clone of an FCA Appointed Representative)EpicXOption (clone of an FCA Appointed Representative) 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 →

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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.