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 951 of 1295

Apex Solutions LtdApex Solutions 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 →BITFX FREEDOMBITFX FREEDOM 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 →Waluteo Sp. z o.o.The case coordinates for Waluteo Sp. z o.o. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →NewostiThe case coordinates for Newosti were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Newosti has been…Read full report →Money 4 EverThe case coordinates for Money 4 Ever 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 →Case file: Zetta Capitals — chain-cartography reviewOn the Cointiverse star map of indexed entities, Case file: Zetta Capitals sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →Gladstone Capital Management (clone of authorised firm)The case coordinates for Gladstone Capital Management (clone of authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Quinex GlobalWe plot every flagged operation on the same network map, and Quinex Global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Elvan FXElvan FX 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 →Aquilamsv – Unlicensed EntityWe plot every flagged operation on the same network map, and Aquilamsv – Unlicensed Entity sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Financial Fair MarketingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Financial Fair Marketings enters with its coordinates already flashing: an official warning record sits…Read full report →PremiumwaveSome operations earn a place on the Cointiverse map through victim reports; Premiumwave arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Premiumwave…Read full report →DtsmartoptionWe plot every flagged operation on the same network map, and Dtsmartoption sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →4xpremiumEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 4xpremium enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Gestion Privee PlaneteThe case coordinates for Gestion Privee Planete 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 →SENECA CORPORATESome operations earn a place on the Cointiverse map through victim reports; SENECA CORPORATE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows SENECA…Read full report →Werner GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Werner Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →APAXAPAX 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. Position…Read full report →HOXTON CAPITALSHOXTON CAPITALS 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 →BITBALASITESome operations earn a place on the Cointiverse map through victim reports; BITBALASITE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BITBALASITE…Read full report →BRIDGE GATE CAPITALSome operations earn a place on the Cointiverse map through victim reports; BRIDGE GATE CAPITAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →EverFX and ICC Intercertus Capital LtdAxianceSome operations earn a place on the Cointiverse map through victim reports; EverFX and ICC Intercertus Capital LtdAxiance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →ZongforexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zongforex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cloning of DNB Luxembourg S.A.The case coordinates for Cloning of DNB Luxembourg S.A. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →Bridgewell HoldingsSome operations earn a place on the Cointiverse map through victim reports; Bridgewell Holdings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Case file: Case file: EU FX BankCase file: EU FX Bank entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of…Read full report →CRYPTOWELTRADEThe case coordinates for CRYPTOWELTRADE 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 On…Read full report →tradeglobalcryptoThe case coordinates for tradeglobalcrypto 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 tradeglobalcrypto…Read full report →CryptovestFew cases reach the Cointiverse cartographer with their trail still legible. Cryptovest is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →AbotsmartcontractsAbotsmartcontracts 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. Position…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.