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.

38,741 reports · Page 231 of 1292

BsgfuturesThe case coordinates for Bsgfutures 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 Bsgfutures…Read full report →Expert TrademinersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Expert Trademiners enters with its coordinates already flashing: an official warning record sits behind…Read full report →Parthenon Group LLCSome operations earn a place on the Cointiverse map through victim reports; Parthenon Group LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →MAXtraderThe case coordinates for MAXtrader 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 BrokersView found…Read full report →Link-MarketsWe plot every flagged operation on the same network map, and Link-Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Aureo FinobleEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aureo Finoble enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bitcoin Trading FXBitcoin Trading FX 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 →SynTrader +200 AIWe plot every flagged operation on the same network map, and SynTrader +200 AI sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WinsieWe plot every flagged operation on the same network map, and Winsie sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WILLIAM MARKET FXTMThe case coordinates for WILLIAM MARKET FXTM were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates WILLIAM…Read full report →EsterSome operations earn a place on the Cointiverse map through victim reports; Ester arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Ester has been…Read full report →Damkonet: forensic cartographyDamkonet entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated brokerage with…Read full report →FORUMFINANCE.SITESome operations earn a place on the Cointiverse map through victim reports; FORUMFINANCE.SITE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows FORUMFINANCE.SITE has…Read full report →Premier-SharesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Premier-Shares enters with its coordinates already flashing: an official warning record sits behind the…Read full report →24Yield (Clone)24Yield (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 licence.…Read full report →AVS BrokersThe case coordinates for AVS Brokers 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 According…Read full report →Assettrust LimitedWe plot every flagged operation on the same network map, and Assettrust Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HERITAGE PROFITHERITAGE PROFIT 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 →SLBE BVBA (clone of EEA authorised firm)The case coordinates for SLBE BVBA (clone of EEA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Equity Trust Management, LLCEquity Trust 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 any…Read full report →Sfn InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sfn Investment enters with its coordinates already flashing: an official warning record sits behind…Read full report →JustCoin Trade LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JustCoin Trade Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Maxwide Investment LimitedThe case coordinates for Maxwide Investment Limited 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 →Metrol International BankSome operations earn a place on the Cointiverse map through victim reports; Metrol International Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →prénomnom@myexness.netSome operations earn a place on the Cointiverse map through victim reports; prénomnom@myexness.net arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates prénomnom@myexness.net has been…Read full report →Case file: CryptoKasse: forensic cartographyCase file: CryptoKasse entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure…Read full report →CF Services plusSome operations earn a place on the Cointiverse map through victim reports; CF Services plus arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →NFT LEGACYEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NFT LEGACY enters with its coordinates already flashing: an official warning record sits behind…Read full report →Ally Crypto FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ally Crypto FX enters with its coordinates already flashing: an official warning record sits…Read full report →HSH.Gold SavingHSH.Gold Saving 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 →

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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.