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.

38,709 reports · Page 281 of 1291

Btbitcoin ExchangeThe case coordinates for Btbitcoin Exchange 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 →Case file: SkyLark FX — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Case file: SkyLark FX is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Bank of Ireland Asset Management (Clone)Some operations earn a place on the Cointiverse map through victim reports; Bank of Ireland Asset Management (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →SKYTRADESHOWThe case coordinates for SKYTRADESHOW 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 →Forbes Fixed RatesWe plot every flagged operation on the same network map, and Forbes Fixed Rates sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SEK Capital SASome operations earn a place on the Cointiverse map through victim reports; SEK Capital SA arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates SEK…Read full report →RMC Client ServicesWe plot every flagged operation on the same network map, and RMC Client Services sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Winton Capital Investment Intl (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and Winton Capital Investment Intl (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front,…Read full report →InvestissementcheptelWe plot every flagged operation on the same network map, and Investissementcheptel sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VFM Brokers: forensic cartographyVFM Brokers crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below is…Read full report →Trade Union TrustThe case coordinates for Trade Union Trust 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 →ADMINISTRADORA FOREXWe plot every flagged operation on the same network map, and ADMINISTRADORA FOREX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →landing.marketstm.comWe plot every flagged operation on the same network map, and landing.marketstm.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CosmuskWe plot every flagged operation on the same network map, and Cosmusk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SECURE INVEST GROUPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SECURE INVEST GROUP enters with its coordinates already flashing: an official warning record sits…Read full report →DanwellThe case coordinates for Danwell 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 Danwell…Read full report →Crystal Asset LimitedThe case coordinates for Crystal Asset 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 →Board of Securities Trading CommissionWe plot every flagged operation on the same network map, and Board of Securities Trading Commission sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Bitflux MarketsWe plot every flagged operation on the same network map, and Bitflux Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Deficrypto-ProfitsDeficrypto-Profits 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 →Elite FX OptionsElite FX Options 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 →Warren Bowie & Smith: forensic cartographyWarren Bowie & Smith entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and…Read full report →IFOREX OPTION24IFOREX OPTION24 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 →Trade-amaSome operations earn a place on the Cointiverse map through victim reports; Trade-ama arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Trade-ama…Read full report →Height MarketsThe case coordinates for Height Markets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates According to…Read full report →Case file: Wealth Sailing ForexWhen the Cointiverse cartographer's desk pulled the case file on Case file: Wealth Sailing Forex, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast…Read full report →UNIQ MarketsUNIQ Markets 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 →MIDDAS TRUSTThe case coordinates for MIDDAS TRUST 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 →Oh Juice Green FarmSome operations earn a place on the Cointiverse map through victim reports; Oh Juice Green Farm arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Yahui Global Co., LimitedWe plot every flagged operation on the same network map, and Yahui Global Co., Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…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.