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.

38,712 reports · Page 276 of 1291

YuminexSome operations earn a place on the Cointiverse map through victim reports; Yuminex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →Impulse CashholmImpulse Cashholm 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 →Noble Asset ManagementNoble Asset Management 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 →DESERT FINANCIAL BANKDESERT FINANCIAL BANK 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 →Uk Best IsaSome operations earn a place on the Cointiverse map through victim reports; Uk Best Isa arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Uk…Read full report →Stockholm HoldingsThe case coordinates for Stockholm Holdings 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 record…Read full report →Trading.NexovipSome operations earn a place on the Cointiverse map through victim reports; Trading.Nexovip arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Trading.Nexovip has been…Read full report →ArctradeassetsWe plot every flagged operation on the same network map, and Arctradeassets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →KeperCoinKeperCoin 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 →Intertrade Worldwide Business SLThe case coordinates for Intertrade Worldwide Business SL were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Blueoak CapitalSome operations earn a place on the Cointiverse map through victim reports; Blueoak Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Century GoldCentury Gold 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 →Case file: Silver BrookOn the Cointiverse star map of indexed entities, Case file: Silver Brook sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →admiralmarket.netadmiralmarket.net 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 →Signox AssetThe case coordinates for Signox Asset were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Signox Asset…Read full report →Everett Capital PartnersSome operations earn a place on the Cointiverse map through victim reports; Everett Capital Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Everett…Read full report →Metropole ConseilEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Metropole Conseil enters with its coordinates already flashing: an official warning record sits behind…Read full report →BlueArrowThe case coordinates for BlueArrow 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 BlueArrow…Read full report →SinopointglobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sinopointglobal enters with its coordinates already flashing: an official warning record sits behind the…Read full report →flagship-investmentsag.com und flaggschiff.agSome operations earn a place on the Cointiverse map through victim reports; flagship-investmentsag.com und flaggschiff.ag arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates flagship-investmentsag.com…Read full report →Western Transfers CompanyWestern Transfers Company 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 →Polaris Bit LimitedSome operations earn a place on the Cointiverse map through victim reports; Polaris Bit Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Polaris…Read full report →Antares TradeWe plot every flagged operation on the same network map, and Antares Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Mined AcademySome operations earn a place on the Cointiverse map through victim reports; Mined Academy arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Mined…Read full report →AI PhemexWe plot every flagged operation on the same network map, and AI Phemex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Menden Hall Law OfficeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Menden Hall Law Office enters with its coordinates already flashing: an official warning record…Read full report →DaxiomaSome operations earn a place on the Cointiverse map through victim reports; Daxioma arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Daxioma has…Read full report →Zipmex FxWe plot every flagged operation on the same network map, and Zipmex Fx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HOTKEYFxHOTKEYFx 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 →FusdSome operations earn a place on the Cointiverse map through victim reports; Fusd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fusd has been…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.