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.

38,643 reports · Page 14 of 1289

AmeryssaAmeryssa 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 →ASSETSGLOBAL TRADESWe plot every flagged operation on the same network map, and ASSETSGLOBAL TRADES sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Olymp TradeThe cartography file on entry · Olymp Trade opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through…Read full report →BASEWe plot every flagged operation on the same network map, and BASE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FinutradeWe plot every flagged operation on the same network map, and Finutrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GlobalmarketfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Globalmarketfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Proxtrend LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Proxtrend Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →EuropeFx TradeSome operations earn a place on the Cointiverse map through victim reports; EuropeFx Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Case file: Optionfinmax — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Case file: Optionfinmax, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →ZÜRICHZINSThe case coordinates for ZÜRICHZINS 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 ZÜRICHZINS…Read full report →TRADING FX CURRENCYThe case coordinates for TRADING FX CURRENCY 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 →Holbert & GreavesThe case coordinates for Holbert & Greaves were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Holbert…Read full report →REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCEThe case coordinates for REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →QuantumOpenXSome operations earn a place on the Cointiverse map through victim reports; QuantumOpenX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record QuantumOpenX…Read full report →Wh LuxembourgWe plot every flagged operation on the same network map, and Wh Luxembourg sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Into Partners LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Into Partners LLC enters with its coordinates already flashing: an official warning record sits…Read full report →Rütli Finanz Holding AGSome operations earn a place on the Cointiverse map through victim reports; Rütli Finanz Holding AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →RongtongzqThe case coordinates for Rongtongzq 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 Rongtongzq…Read full report →Future FX Stakes LTDSome operations earn a place on the Cointiverse map through victim reports; Future FX Stakes LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →VinanceWe plot every flagged operation on the same network map, and Vinance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NexusBit ExchangeThe case coordinates for NexusBit Exchange 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 →GrandGoldfxWe plot every flagged operation on the same network map, and GrandGoldfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Department of Financial RegulatorsDepartment of Financial Regulators 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 →AxcopinvestWe plot every flagged operation on the same network map, and Axcopinvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LiquiditySwapSome operations earn a place on the Cointiverse map through victim reports; LiquiditySwap arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates LiquiditySwap has been…Read full report →Future SolutionsThe case coordinates for Future Solutions 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 →MarketWe plot every flagged operation on the same network map, and Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fidelity WmThe case coordinates for Fidelity Wm were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fidelity Wm…Read full report →Group GlobalSome operations earn a place on the Cointiverse map through victim reports; Group Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Group…Read full report →Midpoint-ex (Clone of FCA authorised firm)Midpoint-ex (Clone of FCA authorised 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…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.