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.

38,888 reports · Page 972 of 1297

GMT Brokers LtdGMT Brokers 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 →Weila Capital Limited (clone of authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Weila Capital Limited (clone of authorised firm) enters with its coordinates already flashing: an…Read full report →CnbsfinThe case coordinates for Cnbsfin were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cnbsfin has been…Read full report →Astronix FundAstronix Fund 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 →AlpCapsSome operations earn a place on the Cointiverse map through victim reports; AlpCaps arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows AlpCaps has…Read full report →Superbetafx247Some operations earn a place on the Cointiverse map through victim reports; Superbetafx247 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Superbetafx247…Read full report →MaxiWyseThe case coordinates for MaxiWyse 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 MaxiWyse…Read full report →FxitaThe case coordinates for Fxita were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fxita has been…Read full report →Insurance 110 Singapore Pte. Ltd.We plot every flagged operation on the same network map, and Insurance 110 Singapore Pte. Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Adelan FinancesSome operations earn a place on the Cointiverse map through victim reports; Adelan Finances arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Adelan Finances…Read full report →MarketplaceWe plot every flagged operation on the same network map, and Marketplace sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CruzinvestSome operations earn a place on the Cointiverse map through victim reports; Cruzinvest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Cruzinvest…Read full report →SAFECHEQUE SAVINGS BANKSome operations earn a place on the Cointiverse map through victim reports; SAFECHEQUE SAVINGS BANK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Primespot-Way Ltd.We plot every flagged operation on the same network map, and Primespot-Way Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Choose Wisely Loan Ltd (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Choose Wisely Loan Ltd (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates:…Read full report →276The Stock Investment Elite Wealth Group 1We plot every flagged operation on the same network map, and 276The Stock Investment Elite Wealth Group 1 sits in a cluster our team knows well – a polished front, a scripted…Read full report →GBPXOWe plot every flagged operation on the same network map, and GBPXO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →OTOFPR CAPITAL GROUP LIMITEDWe plot every flagged operation on the same network map, and OTOFPR CAPITAL GROUP LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →HkexecnyHkexecny 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 →SwisscryptocapThe case coordinates for Swisscryptocap 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 Swisscryptocap…Read full report →Investec Europe Limited- (CLONE)Some operations earn a place on the Cointiverse map through victim reports; Investec Europe Limited- (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Wings FinanceWe plot every flagged operation on the same network map, and Wings Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Watchlist entry · OH JY CoinFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · OH JY Coin is one of them — not because the operators were careless, but because their laundering…Read full report →PROFITSBOTThe case coordinates for PROFITSBOT 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 BrokersView…Read full report →UpfrontfoundationThe case coordinates for Upfrontfoundation were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On Jan 27,…Read full report →MSCEXMSCEX 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 →M LithThe case coordinates for M Lith 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 →Millbank CapitalMillbank Capital 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 →FX WEALTHFX WEALTH 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 →GoCapitalFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GoCapitalFX enters with its coordinates already flashing: an official warning record sits behind the…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.