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.

38,765 reports · Page 225 of 1293

CFI Group ArabicCFI Group Arabic 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 →Clone Asteo TradeWe plot every flagged operation on the same network map, and Clone Asteo Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Salfordandco.comThe case coordinates for Salfordandco.com 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 On…Read full report →HLMI Markets nternational LimitedSome operations earn a place on the Cointiverse map through victim reports; HLMI Markets nternational Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →XcryptodoublerSome operations earn a place on the Cointiverse map through victim reports; Xcryptodoubler arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Xcryptodoubler…Read full report →DISBURSEPROFIT LIMITEDSome operations earn a place on the Cointiverse map through victim reports; DISBURSEPROFIT LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Fintuity Limited (clone of FCA authorised firm)Fintuity Limited (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…Read full report →Pillar Property GroupWe plot every flagged operation on the same network map, and Pillar Property Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →VonwayFew cases reach the Cointiverse cartographer with their trail still legible. Vonway is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →ANE ExchangeThe case coordinates for ANE Exchange 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 →CryptoexperttradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptoexperttraders enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BITAWELSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BITAWELS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →rossarchiiWe plot every flagged operation on the same network map, and rossarchii sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MarketsInvestMarketsInvest 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 →Watchlist entry · Mubasher: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Mubasher, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →Learning Center for GrowthWe plot every flagged operation on the same network map, and Learning Center for Growth sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Nordea Asset ManagementWe plot every flagged operation on the same network map, and Nordea Asset Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →PrecisiontradeSome operations earn a place on the Cointiverse map through victim reports; Precisiontrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Precisiontrade has…Read full report →WMF World Money FlowThe case coordinates for WMF World Money Flow were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →GLOBAL ASSETS FINANCE: forensic cartographyThe cartography file on GLOBAL ASSETS FINANCE opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…Read full report →MGX FoundationThe case coordinates for MGX Foundation 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 →Dexa-CoinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dexa-Coin enters with its coordinates already flashing: an official warning record sits behind the…Read full report →tier1fx – Clonetier1fx – Clone 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 →CryptosuperSome operations earn a place on the Cointiverse map through victim reports; Cryptosuper arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cryptosuper has…Read full report →City Capital Mergers & AcquisitionsCity Capital Mergers & Acquisitions 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 →Watchlist entry · FinanBelt: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · FinanBelt, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the…Read full report →KHNTUSKHNTUS 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 →Centaur Global AdvisorsWe plot every flagged operation on the same network map, and Centaur Global Advisors sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Aimarkets24Some operations earn a place on the Cointiverse map through victim reports; Aimarkets24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Aimarkets24 has…Read full report →FINSSO BANKSome operations earn a place on the Cointiverse map through victim reports; FINSSO BANK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. 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.