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.

38,886 reports · Page 962 of 1297

Fargo InvestorThe case coordinates for Fargo Investor 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 On…Read full report →Koin FX GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Koin FX Global enters with its coordinates already flashing: an official warning record sits…Read full report →Trading 4A FlarexThe case coordinates for Trading 4A Flarex 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 →Capital One Management Inc.We plot every flagged operation on the same network map, and Capital One Management Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →RMT FinancialThe case coordinates for RMT Financial 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…Read full report →ESPERIOESPERIO entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly extended outward…Read full report →ALVINESCAPITALThe case coordinates for ALVINESCAPITAL 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 ALVINESCAPITAL has…Read full report →MKI InvestmentMKI Investment crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below is…Read full report →Vergo Pty. Ltd.Some operations earn a place on the Cointiverse map through victim reports; Vergo Pty. Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Murray and JohnsonThe case coordinates for Murray and Johnson 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 →FXTRADECRYPTOCURRENCYSome operations earn a place on the Cointiverse map through victim reports; FXTRADECRYPTOCURRENCY arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FXTRADECRYPTOCURRENCY has been…Read full report →Freedom Finances — chain-cartography reviewOn the Cointiverse star map of indexed entities, Freedom Finances sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…Read full report →QFS Monatery BankingThe case coordinates for QFS Monatery Banking 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 →Leo EquitiesThe case coordinates for Leo Equities 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…Read full report →Battle Steed AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Battle Steed AI enters with its coordinates already flashing: an official warning record sits…Read full report →Status CodeSome operations earn a place on the Cointiverse map through victim reports; Status Code arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Pointe AtlanticSome operations earn a place on the Cointiverse map through victim reports; Pointe Atlantic arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Wongaa FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wongaa FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →capitalgenerationSome operations earn a place on the Cointiverse map through victim reports; capitalgeneration arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record capitalgeneration…Read full report →TheGoldencoinmining aka Phonix Fxtrade — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. TheGoldencoinmining aka Phonix Fxtrade has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →IlluminatifinancelimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Illuminatifinancelimited enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TRADETIPSThe case coordinates for TRADETIPS 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 On…Read full report →CMGSFXWe plot every flagged operation on the same network map, and CMGSFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Prêteur riquierPrêteur riquier 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 →Global Private TradersWe plot every flagged operation on the same network map, and Global Private Traders sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TradedexairThe case coordinates for Tradedexair 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 Tradedexair has…Read full report →Watchlist entry · Wintrade InvestWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Wintrade Invest, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple…Read full report →RocacrescoreEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rocacrescore enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TheystoleThe case coordinates for Theystole 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 Theystole has…Read full report →Gate Technology CorpWe plot every flagged operation on the same network map, and Gate Technology Corp sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →

First page (1) Middle page (649) Last page (1297)

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.