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.
38,646 reports · Page 17 of 1289
TRINE II ACQUISITION CORPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRINE II ACQUISITION CORP enters with its coordinates already flashing: an official warning record…Read full report →Watchlist entry · EuroTrade — chain-cartography reviewWatchlist entry · EuroTrade crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill…Read full report →Aura Finelyra BrynexThe case coordinates for Aura Finelyra Brynex 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 →Online Union (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Online Union (clone of FCA authorised firm) enters with its coordinates already flashing: an…Read full report →Celinax Financial CompanyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Celinax Financial Company enters with its coordinates already flashing: an official warning record sits…Read full report →BLUE OCEAN CAPITAL MANAGEMENT LLCBLUE OCEAN CAPITAL MANAGEMENT LLC 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 →WtcinversionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wtcinversion enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CRYPTO GENIUSEThe case coordinates for CRYPTO GENIUSE 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 CRYPTO…Read full report →EGM FinanceEGM Finance 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 →Bitget ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitget Pro enters with its coordinates already flashing: an official warning record sits behind…Read full report →CMTRADINGThe case coordinates for CMTRADING were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CMTRADING has been…Read full report →CrownfinancelimitedThe case coordinates for Crownfinancelimited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Crownfinancelimited has been…Read full report →Barker and Company Financial Services (clone of FCA authorised firm)Barker and Company Financial Services (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…Read full report →Case file: Case file: SimpleTradesMapping a broker entity is not the same as accusing one. Case file: SimpleTrades's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →UPRISE TRUSTUPRISE 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 verifiable licence.…Read full report →Trust Million Binary Fx: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Trust Million Binary Fx, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →Independent Wealth Brokers (clone of EEA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Independent Wealth Brokers (clone of EEA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →union apex credit bankSome operations earn a place on the Cointiverse map through victim reports; union apex credit bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Bakkt MarketSome operations earn a place on the Cointiverse map through victim reports; Bakkt Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bakkt Market…Read full report →BoneyMarket — chain-cartography reviewThe cartography file on BoneyMarket opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →Bridgewave CapitalSome operations earn a place on the Cointiverse map through victim reports; Bridgewave Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Bridgewave…Read full report →Wainright Capital Partners LtdSome operations earn a place on the Cointiverse map through victim reports; Wainright Capital Partners Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Kacapital EmporiumWe plot every flagged operation on the same network map, and Kacapital Emporium sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →DYNAMIC CRYPTO WORLDWIDE 247Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DYNAMIC CRYPTO WORLDWIDE 247 enters with its coordinates already flashing: an official warning record…Read full report →Inversiones e Inmobiliaria Mella e Hijos SPAInversiones e Inmobiliaria Mella e Hijos SPA 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…Read full report →Tenant AssistSome operations earn a place on the Cointiverse map through victim reports; Tenant Assist arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →VixacapitalVixacapital 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 →Bring-UP ProfitsBring-UP Profits 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 →Titan EmarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Titan Emarkets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Amazon coffee Cafe THAmazon coffee Cafe TH 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 →
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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.