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 966 of 1297

ExxtoneThe case coordinates for Exxtone 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 Exxtone has…Read full report →Holtix Bit PlusEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Holtix Bit Plus enters with its coordinates already flashing: an official warning record sits…Read full report →Trustfund minningTrustfund minning 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 →NobeltradeNobeltrade 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 →SWANSON AND MILLER LAWEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SWANSON AND MILLER LAW enters with its coordinates already flashing: an official warning record…Read full report →360Secured Digital EarningThe case coordinates for 360Secured Digital Earning 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…Read full report →Millennium BuildersThe case coordinates for Millennium Builders 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 →Brief TraderThe case coordinates for Brief Trader 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 →RarebullEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rarebull enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Invest PartnercapitalWe plot every flagged operation on the same network map, and Invest Partnercapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FtseWebTraderSome operations earn a place on the Cointiverse map through victim reports; FtseWebTrader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record FtseWebTrader…Read full report →Growth Guard InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Growth Guard Investment enters with its coordinates already flashing: an official warning record sits…Read full report →HS-FX LTDSome operations earn a place on the Cointiverse map through victim reports; HS-FX LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows HS-FX…Read full report →Eiro GroupEvery entity in this index has been through the Cointiverse cartography pipeline at least once. entry · Eiro Group has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →GoldworldcryptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Goldworldcrypto enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Tyson Asset Management IncThe case coordinates for Tyson Asset Management Inc were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Dyn3xSome operations earn a place on the Cointiverse map through victim reports; Dyn3x arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Dyn3x…Read full report →BlitzTradePointWe plot every flagged operation on the same network map, and BlitzTradePoint sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →YorkproEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Yorkpro enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Nimble Options Technologies Ltd.Some operations earn a place on the Cointiverse map through victim reports; Nimble Options Technologies Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Blueforge LtdBlueforge 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 licence.…Read full report →TAKEDA PARTNERS, LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TAKEDA PARTNERS, LTD enters with its coordinates already flashing: an official warning record sits…Read full report →See Fixed RatesSee Fixed Rates 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 →MAGNATE MARKETSThe case coordinates for MAGNATE MARKETS 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 MAGNATE…Read full report →WavFxThe case coordinates for WavFx 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 WavFx…Read full report →CristalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cristal enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Olympus HoldingOlympus Holding 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 →Fieldia Asset ManagementWe plot every flagged operation on the same network map, and Fieldia Asset Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →IBAN Transfer LimitedThe case coordinates for IBAN Transfer Limited 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 →LegitimateworldwidebitradeLegitimateworldwidebitrade 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 →

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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.