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.
38,741 reports · Page 101 of 1292
Orange Cat EnergySome operations earn a place on the Cointiverse map through victim reports; Orange Cat Energy arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Orange…Read full report →Wealth RolianThe case coordinates for Wealth Rolian were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Wealth Rolian…Read full report →Finach BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finach Bank enters with its coordinates already flashing: an official warning record sits behind…Read full report →Mondial Investments (cloned firm)Mondial Investments (cloned firm) 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 →Swiss Metropolitan BankWe plot every flagged operation on the same network map, and Swiss Metropolitan Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SSJTCFEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SSJTCF enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GMGFX (clone of FCA authorised firm)We plot every flagged operation on the same network map, and GMGFX (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →WinexGroupThe case coordinates for WinexGroup 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 found…Read full report →PRIME DIGITAL ASSETSThe case coordinates for PRIME DIGITAL ASSETS 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…Read full report →Capital ManagementsCapital Managements 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 →Citicorp SecuritiesWe plot every flagged operation on the same network map, and Citicorp Securities sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →INNOVATION TACTWe plot every flagged operation on the same network map, and INNOVATION TACT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Impersonation Of Finalto Australia Pty LtdSome operations earn a place on the Cointiverse map through victim reports; Impersonation Of Finalto Australia Pty Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →RhinoSmart (39.107.190.69We plot every flagged operation on the same network map, and RhinoSmart (39.107.190.69 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Maple-DexThe case coordinates for Maple-Dex 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 Maple-Dex…Read full report →MERITS INVESTMENTSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MERITS INVESTMENTS enters with its coordinates already flashing: an official warning record sits behind…Read full report →LegacypremiumfinanceWe plot every flagged operation on the same network map, and Legacypremiumfinance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Asset WealthEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Asset Wealth enters with its coordinates already flashing: an official warning record sits behind…Read full report →Best Communications Ltd (platform Irotradex –We plot every flagged operation on the same network map, and Best Communications Ltd (platform Irotradex – sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Spreadex FXSpreadex 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 →TRADEBITFINEXTRADEBITFINEX 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 →Watchlist entry · Tasnic CapitalEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Tasnic Capital has been through it three times — initial intake, victim escalation, then…Read full report →bluecrest.pro (Clone of FCA Authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. bluecrest.pro (Clone of FCA Authorised firm) enters with its coordinates already flashing: an official…Read full report →Mcgregor TradeWe plot every flagged operation on the same network map, and Mcgregor Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →souscription@france-capitalbk.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. souscription@france-capitalbk.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AXTROFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AXTROFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Essem TradingEssem Trading 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 →Indus Global MarketsIndus Global Markets 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 →FortexwealthsThe case coordinates for Fortexwealths 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 Fortexwealths…Read full report →Case file: BlueMartin — chain-cartography reviewThe cartography file on Case file: BlueMartin opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment…Read full report →
First page (1) Middle page (646) Last page (1292)
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.