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.
38,684 reports · Page 288 of 1290
MaxiPlus (clone of EEA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MaxiPlus (clone of EEA authorised firm) enters with its coordinates already flashing: an official…Read full report →Bulkxcoin LimitedSome operations earn a place on the Cointiverse map through victim reports; Bulkxcoin Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bulkxcoin Limited…Read full report →ALTERNATECRYPTOTRADEWe plot every flagged operation on the same network map, and ALTERNATECRYPTOTRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ISA SearcherEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ISA Searcher enters with its coordinates already flashing: an official warning record sits behind…Read full report →COIN SPLASHCOIN SPLASH 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: Lynx Fund United Kingdom — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Lynx Fund United Kingdom has been through it three times — initial intake, victim escalation,…Read full report →NeofindersNeofinders 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 →Coinhosts Inc (clone of FCA authorised firm)The case coordinates for Coinhosts Inc (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 →GCT Trading CoinGCT Trading Coin 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 →FianacialwealthSome operations earn a place on the Cointiverse map through victim reports; Fianacialwealth arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fianacialwealth has been…Read full report →AsiaTradeFXFew cases reach the Cointiverse cartographer with their trail still legible. AsiaTradeFX is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Token InvestToken Invest 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 →Global Crest MarketsWe plot every flagged operation on the same network map, and Global Crest Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative)Some operations earn a place on the Cointiverse map through victim reports; capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Nova FinanceNova Finance 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: OXShareOXShare crossed the cartographer's desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map below is the result of plotting…Read full report →Watchlist entry · Mavtopfxtrade CapitalFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Mavtopfxtrade Capital is one of them — not because the operators were careless, but because their laundering geometry…Read full report →WIDDERSHINS GROUP LTD (AXIOMTRADEWIDDERSHINS GROUP LTD (AXIOMTRADE 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 →Financial Trading LLCSome operations earn a place on the Cointiverse map through victim reports; Financial Trading LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Easy Credit LoansEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Easy Credit Loans enters with its coordinates already flashing: an official warning record sits…Read full report →AptosThe case coordinates for Aptos 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 →Inter Fund ManagementInter Fund 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 →DeuxstockDeuxstock 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 →Wealth Wave BankWealth Wave 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 →CoinclickCoinclick 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. Reading…Read full report →Digital Stock Market TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Digital Stock Market Trade enters with its coordinates already flashing: an official warning record…Read full report →VaultveloEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vaultvelo enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CRYPTERIUM FINANCIAL SERVICESCRYPTERIUM FINANCIAL SERVICES 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 →Apex SignalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Apex Signals enters with its coordinates already flashing: an official warning record sits behind…Read full report →DownSome operations earn a place on the Cointiverse map through victim reports; Down arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Down has…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.