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.

38,767 reports · Page 221 of 1293

CIIZURNCIIZURN 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 →Elite Trading PlatformEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elite Trading Platform enters with its coordinates already flashing: an official warning record sits…Read full report →ALBITFX TRADE: forensic cartographyALBITFX TRADE 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, audited reserves…Read full report →Cloning of Landson Financial Holding S.A.We plot every flagged operation on the same network map, and Cloning of Landson Financial Holding S.A. sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Heimdall Developments LtdThe case coordinates for Heimdall Developments Ltd 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…Read full report →PentoventuresEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pentoventures enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Jones MutualEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Jones Mutual enters with its coordinates already flashing: an official warning record sits behind…Read full report →QuantiumaxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantiumax enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Adg PlacementSome operations earn a place on the Cointiverse map through victim reports; Adg Placement arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Adg…Read full report →ROIFXROIFX 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 →BondCompareEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BondCompare enters with its coordinates already flashing: an official warning record sits behind the…Read full report →The Exchange TradersSome operations earn a place on the Cointiverse map through victim reports; The Exchange Traders arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →MilestoneinvestmentThe case coordinates for Milestoneinvestment were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Milestoneinvestment has been…Read full report →OctantxWe plot every flagged operation on the same network map, and Octantx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →YTDmarketsSome operations earn a place on the Cointiverse map through victim reports; YTDmarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map There…Read full report →MobilizoptionsThe case coordinates for Mobilizoptions 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 Mobilizoptions has…Read full report →ArigoFXSome operations earn a place on the Cointiverse map through victim reports; ArigoFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record ArigoFX…Read full report →Bullbridge AutoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bullbridge Auto enters with its coordinates already flashing: an official warning record sits behind…Read full report →GG Trade International LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GG Trade International Ltd enters with its coordinates already flashing: an official warning record…Read full report →UnitedcapitalimitedThe case coordinates for Unitedcapitalimited 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 Unitedcapitalimited has…Read full report →Harmovest CapitalHarmovest Capital 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 →Assets FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Assets FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →BTC TradeWe plot every flagged operation on the same network map, and BTC Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Octave Stock TradeWe plot every flagged operation on the same network map, and Octave Stock Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Mutuals KreditWe plot every flagged operation on the same network map, and Mutuals Kredit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →iCapital Consultants; I Capital LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. iCapital Consultants; I Capital Limited enters with its coordinates already flashing: an official warning…Read full report →americapitalfirm.com.tfcapitals.comamericapitalfirm.com.tfcapitals.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. What…Read full report →BitNestThe case coordinates for BitNest 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 BitNest has…Read full report →MaxcapitalimitedMaxcapitalimited 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 →PancakeSwap FinanceThe case coordinates for PancakeSwap Finance 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 →

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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.