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.

38,641 reports · Page 12 of 1289

SPEED BIT TRADERWe plot every flagged operation on the same network map, and SPEED BIT TRADER sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Guardian LimitedSome operations earn a place on the Cointiverse map through victim reports; Guardian Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Edge-bitEdge-bit 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 →Fake ForthrightSome operations earn a place on the Cointiverse map through victim reports; Fake Forthright arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Watchlist entry · GICMWatchlist entry · GICM entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the…Read full report →Zen CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zen Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Magnus Capital FXMagnus Capital 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…Read full report →Federal Financial Regulatory BoardEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Federal Financial Regulatory Board enters with its coordinates already flashing: an official warning record…Read full report →TdgjWe plot every flagged operation on the same network map, and Tdgj sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MetaWhale Meta WhaleMeta Whale (LLC)The case coordinates for MetaWhale Meta WhaleMeta Whale (LLC) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →HotbitSome operations earn a place on the Cointiverse map through victim reports; Hotbit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Hotbit…Read full report →FCPO SniperThe case coordinates for FCPO Sniper 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 FCPO…Read full report →Altius Trades GroupAltius Trades Group 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 →Avast Bank LtdWe plot every flagged operation on the same network map, and Avast Bank Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Finev FinanceThe case coordinates for Finev Finance 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 →The Business Investment CenterThe case coordinates for The Business Investment Center were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Tradex.liveTradex.live 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. Position…Read full report →KAB KuwaitWhen the Cointiverse cartographer's desk pulled the case file on KAB Kuwait, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →Smart Money NetworkWe plot every flagged operation on the same network map, and Smart Money Network sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TradecoinsfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradecoinsfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →HKD.com CorporationSome operations earn a place on the Cointiverse map through victim reports; HKD.com Corporation arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →OKM Holdings Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OKM Holdings Pte Ltd enters with its coordinates already flashing: an official warning record…Read full report →INEXX NETWORKINGThe case coordinates for INEXX NETWORKING 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 →fxlegalminingThe case coordinates for fxlegalmining 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 fxlegalmining…Read full report →BTCMinerWe plot every flagged operation on the same network map, and BTCMiner sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Forex Cryptocurrency InvestmentSome operations earn a place on the Cointiverse map through victim reports; Forex Cryptocurrency Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →LyxMontLyxMont 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 →Case file: Case file: Fero MarketsWhen the Cointiverse cartographer's desk pulled the case file on Case file: Fero Markets, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…Read full report →Enterprise2u AI PTY LTDThe case coordinates for Enterprise2u AI PTY LTD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Case file: Watchlist entry · Coinpass.ltdWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Coinpass.ltd, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…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.