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.
38,742 reports · Page 102 of 1292
Watchlist entry · InverbidFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Inverbid is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Saffety ProThe case coordinates for Saffety Pro 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 Saffety…Read full report →VISION INTERNATIONAL FZCOThe case coordinates for VISION INTERNATIONAL FZCO 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 →Bancorp FinanceThe case coordinates for Bancorp Finance 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 Bancorp…Read full report →CatalyXItEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CatalyXIt enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Malaysia World Trading TrustMalaysia World Trading Trust 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 →Platinum StockWe plot every flagged operation on the same network map, and Platinum Stock sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EliostrategyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Eliostrategy enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Alter Management LLCWe plot every flagged operation on the same network map, and Alter Management LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NefdexWe plot every flagged operation on the same network map, and Nefdex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EU-CapitalEU-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. Reading…Read full report →Copperstone Global Advisors LLCSome operations earn a place on the Cointiverse map through victim reports; Copperstone Global Advisors LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →amf-france.finance@tuta.comThe case coordinates for amf-france.finance@tuta.com 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 amf-france.finance@tuta.com has…Read full report →SWIFTAUTOBOTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SWIFTAUTOBOT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · WFICorp — chain-cartography reviewOn the Cointiverse star map of indexed entities, Watchlist entry · WFICorp sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The…Read full report →AI TradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AI Traders enters with its coordinates already flashing: an official warning record sits behind…Read full report →CRYPTO VICTORCRYPTO VICTOR 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 →GlobelFXGlobelFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has plotted before in…Read full report →Smart Invest by Akoni (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and Smart Invest by Akoni (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front,…Read full report →ING Bank (Clone)We plot every flagged operation on the same network map, and ING Bank (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BalanzfxSome operations earn a place on the Cointiverse map through victim reports; Balanzfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Balanzfx’s website…Read full report →EcnfutureWe plot every flagged operation on the same network map, and Ecnfuture sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →International Protection and Surveillance AuthorityInternational Protection and Surveillance Authority 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…Read full report →Crest GasCrest Gas 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 →Fortune YieldsFortune Yields 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 →StemicTrade FxSome operations earn a place on the Cointiverse map through victim reports; StemicTrade Fx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →ICM Malaysia/ ICM CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ICM Malaysia/ ICM Capital enters with its coordinates already flashing: an official warning record…Read full report →VALUE MARKETSThe case coordinates for VALUE MARKETS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates VALUE MARKETS…Read full report →Osaka Matsui Management T/A OMM HoldingsThe case coordinates for Osaka Matsui Management T/A OMM Holdings were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →CopyFinxWe plot every flagged operation on the same network map, and CopyFinx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.