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.

38,491 reports · Page 1266 of 1284

IronMarketsWe plot every flagged operation on the same network map, and IronMarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MagKing GlobalThe case coordinates for MagKing Global 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 MagKing…Read full report →Celestial Trading LtdThe case coordinates for Celestial Trading Ltd 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…Read full report →acct.chedix.comThe case coordinates for acct.chedix.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates acct.chedix.com has been…Read full report →VenturyFXThe case coordinates for VenturyFX 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 VenturyFX…Read full report →Tycoon69 International F.Z.EWe plot every flagged operation on the same network map, and Tycoon69 International F.Z.E sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Aurelius HubThe case coordinates for Aurelius Hub 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 Aurelius…Read full report →Asset managementWe plot every flagged operation on the same network map, and Asset management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AAVE BLOCKONOMIThe cartography file on AAVE BLOCKONOMI opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →SEGMENT CAPITAL LLPWe plot every flagged operation on the same network map, and SEGMENT CAPITAL LLP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Net InvestissementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Net Investissement enters with its coordinates already flashing: an official warning record sits behind…Read full report →Pinnacle CapitalWe plot every flagged operation on the same network map, and Pinnacle Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Monzaee Capital LimitedWe plot every flagged operation on the same network map, and Monzaee Capital Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CronassetsThe case coordinates for Cronassets 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 Cronassets has…Read full report →Kievs Credit UnionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kievs Credit Union enters with its coordinates already flashing: an official warning record sits…Read full report →Signify LtdSome operations earn a place on the Cointiverse map through victim reports; Signify Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →prénom.nom@rebnpp.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@rebnpp.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows prénom.nom@rebnpp.com has…Read full report →Good investment advisor groupSome operations earn a place on the Cointiverse map through victim reports; Good investment advisor group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →FscsbondsWe plot every flagged operation on the same network map, and Fscsbonds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Digital Trading AISome operations earn a place on the Cointiverse map through victim reports; Digital Trading AI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →FALCONFXWe plot every flagged operation on the same network map, and FALCONFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MIAXTradingSome operations earn a place on the Cointiverse map through victim reports; MIAXTrading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates There is no…Read full report →HkbcincentralWe plot every flagged operation on the same network map, and Hkbcincentral sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Belfrics Global Pte Ltd; Belfrics Pte LtdThe case coordinates for Belfrics Global Pte Ltd; Belfrics Pte Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Hutano MedicalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hutano Medicals enters with its coordinates already flashing: an official warning record sits behind…Read full report →Currency Mediation Company CMC GmbHCurrency Mediation Company CMC GmbH 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 →Invest MomentWhen the Cointiverse cartographer's desk pulled the case file on Invest Moment, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow…Read full report →TWC Group h.o.d.n. Pioneer MarketsTWC Group h.o.d.n. Pioneer 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…Read full report →WITTYFX LIMITEDWe plot every flagged operation on the same network map, and WITTYFX LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →trainforexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. trainforex 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.