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.

38,653 reports · Page 27 of 1289

Case file: Case file: Expert MinnersThe cartography file on Case file: Expert Minners opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a…Read full report →EurocreditbankThe case coordinates for Eurocreditbank were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Eurocreditbank has been…Read full report →FoxcryptominingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Foxcryptomining enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CalcuxfxMapping a broker entity is not the same as accusing one. Calcuxfx's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography began…Read full report →COIN WEALTH INVESTSome operations earn a place on the Cointiverse map through victim reports; COIN WEALTH INVEST arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →New York Securities Bank, Inc.New York Securities Bank, Inc. 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 →OptimaltradeinfoThe case coordinates for Optimaltradeinfo were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Optimaltradeinfo has been…Read full report →Capital Markets Investments LimitedCapital Markets Investments 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…Read full report →Havilland Bank (clone of FCA authorised firm)The case coordinates for Havilland Bank (clone of FCA 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 →Pantop CorporationThe case coordinates for Pantop Corporation were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Pantop Corporation…Read full report →TRUE INVESTMENT WORTHWe plot every flagged operation on the same network map, and TRUE INVESTMENT WORTH sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Bradley & RogersWe plot every flagged operation on the same network map, and Bradley & Rogers sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Whales Digital AssetsThe case coordinates for Whales Digital Assets 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 →DAEDAE 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 →Case file: Safekeeping InvestmentWhen the Cointiverse cartographer's desk pulled the case file on Safekeeping Investment, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the…Read full report →UPTOWNFINANCE LTDUPTOWNFINANCE LTD 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 →HandelstorgetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Handelstorget enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AEROS CRYPTOSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AEROS CRYPTOS enters with its coordinates already flashing: an official warning record sits behind…Read full report →SungerFX: forensic cartographyMapping a broker entity is not the same as accusing one. SungerFX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography began…Read full report →World Express Trading PlatformEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. World Express Trading Platform enters with its coordinates already flashing: an official warning record…Read full report →Wingkam Invest LimitedSome operations earn a place on the Cointiverse map through victim reports; Wingkam Invest Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Wingkam…Read full report →Leleux Associated Brokers (clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Leleux Associated Brokers (clone) enters with its coordinates already flashing: an official warning record…Read full report →IAMS FLCThe case coordinates for IAMS FLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates IAMS FLC…Read full report →GRAND CAPITAL LTDSome operations earn a place on the Cointiverse map through victim reports; GRAND CAPITAL LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Evrosto ValtisThe case coordinates for Evrosto Valtis 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 →Amazon coffee CafeWe plot every flagged operation on the same network map, and Amazon coffee Cafe sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →STOCKLONG BRIDGEThe case coordinates for STOCKLONG BRIDGE 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 STOCKLONG…Read full report →BlasterixThe case coordinates for Blasterix 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 Blasterix has…Read full report →Super Trade FxThe case coordinates for Super Trade Fx 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 →Fuchsgroup-parisFuchsgroup-paris 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 →

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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.