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.

38,633 reports · Page 2 of 1288

Circle Markets LimitedCircle Markets Limited 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 →Northern Trust Ireland (Clone)Some operations earn a place on the Cointiverse map through victim reports; Northern Trust Ireland (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Watchlist entry · VolmaxWatchlist entry · Volmax entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections,…Read full report →Alpha March MinersSome operations earn a place on the Cointiverse map through victim reports; Alpha March Miners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Alpha…Read full report →ChainDigger GmbH in LiquidationChainDigger GmbH in Liquidation 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 →Eco Financial TrustEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Eco Financial Trust enters with its coordinates already flashing: an official warning record sits…Read full report →Crypto RocketsfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Rocketsfx enters with its coordinates already flashing: an official warning record sits behind…Read full report →Lazard & Co Limited (clone of FCA Authorised firm)The case coordinates for Lazard & Co Limited (clone of FCA Authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →OGESIP InvestOGESIP Invest 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 →TrimamexWe plot every flagged operation on the same network map, and Trimamex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Jukebox Capital IncThe case coordinates for Jukebox Capital Inc were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On…Read full report →Book Trade FXOn the Cointiverse star map of indexed entities, Book Trade FX sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map…Read full report →Direct KredietSome operations earn a place on the Cointiverse map through victim reports; Direct Krediet arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Direct…Read full report →KWC Wealth LtdWe plot every flagged operation on the same network map, and KWC Wealth Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Patrimoine VinSome operations earn a place on the Cointiverse map through victim reports; Patrimoine Vin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →GENEVE MARKETSSome operations earn a place on the Cointiverse map through victim reports; GENEVE MARKETS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On May…Read full report →prénom.nom@contact-ramifyfrance.comprénom.nom@contact-ramifyfrance.com 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 →Gold Effortlessly Global Development LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gold Effortlessly Global Development Ltd enters with its coordinates already flashing: an official warning…Read full report →Prime100XcapitalWe plot every flagged operation on the same network map, and Prime100Xcapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cashute Ltd (clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cashute Ltd (clone) enters with its coordinates already flashing: an official warning record sits…Read full report →7solutions7solutions 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 →Fiper_meWe plot every flagged operation on the same network map, and Fiper_me sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HOLA-BK (CLONE)Some operations earn a place on the Cointiverse map through victim reports; HOLA-BK (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows HOLA-BK…Read full report →Cardiff MarketsWe plot every flagged operation on the same network map, and Cardiff Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Universal Trade Holdings Ltd (HK)Some operations earn a place on the Cointiverse map through victim reports; Universal Trade Holdings Ltd (HK) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Austin Claymore LPWe plot every flagged operation on the same network map, and Austin Claymore LP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →marketzoneomanEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. marketzoneoman enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FulcioSome operations earn a place on the Cointiverse map through victim reports; Fulcio arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fulcio has been…Read full report →prénom.nom@ta-management.onlineprénom.nom@ta-management.online 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 →GenesisminingWe plot every flagged operation on the same network map, and Genesismining sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.