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.

38,675 reports · Page 29 of 1290

Fenix Fundsentry · Fenix Funds 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 →Atreide VenturesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Atreide Ventures enters with its coordinates already flashing: an official warning record sits behind…Read full report →Smith & Williams PLCWe plot every flagged operation on the same network map, and Smith & Williams PLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Sawakami Asset ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sawakami Asset Management enters with its coordinates already flashing: an official warning record sits…Read full report →Crest View InternationalThe case coordinates for Crest View International 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…Read full report →Gold Viewpoint LabWe plot every flagged operation on the same network map, and Gold Viewpoint Lab sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fairtree Asset ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fairtree Asset Management enters with its coordinates already flashing: an official warning record sits…Read full report →Questra HoldingsQuestra Holdings 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 →HavenFort CapitalHavenFort Capital 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 →DOZ-COINLABThe case coordinates for DOZ-COINLAB 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 DOZ-COINLAB…Read full report →DOB SecuritiesThe case coordinates for DOB Securities 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 →contact@analysts-crypto.comThe case coordinates for contact@analysts-crypto.com 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 contact@analysts-crypto.com…Read full report →Act Financial SolutionsAct Financial Solutions 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 →CRYPTOUPDATE24We plot every flagged operation on the same network map, and CRYPTOUPDATE24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EztradeFXSome operations earn a place on the Cointiverse map through victim reports; EztradeFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record EztradeFX…Read full report →Case file: TapedealproMapping a broker entity is not the same as accusing one. Tapedealpro's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The platform's…Read full report →FXONWe plot every flagged operation on the same network map, and FXON sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Max 7 Trades Max 7 TradeThe case coordinates for Max 7 Trades Max 7 Trade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →Ecoin StockEcoin Stock 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 →Accuro GroupThe case coordinates for Accuro Group 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 Accuro…Read full report →Ultra Daily FX LTDWe plot every flagged operation on the same network map, and Ultra Daily FX LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →True Magnum Way (TMW)We plot every flagged operation on the same network map, and True Magnum Way (TMW) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Premier Portfolio MarketsWe plot every flagged operation on the same network map, and Premier Portfolio Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Interactive Brokers (clone of an FCA Authorised Firm)Interactive Brokers (clone of an FCA Authorised Firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →Watchlist entry · Arakkal MarketsThe cartography file on Watchlist entry · Arakkal Markets opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography…Read full report →Wissix Trust GroupWissix Trust Group 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 →service.administratif@d-ws-support.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. service.administratif@d-ws-support.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →First Digital Union BankWe plot every flagged operation on the same network map, and First Digital Union Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →AssetholdingsltdSome operations earn a place on the Cointiverse map through victim reports; Assetholdingsltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Assetholdingsltd has…Read full report →Ultimate-tradezoneThe case coordinates for Ultimate-tradezone 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 Ultimate-tradezone 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.