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 303 of 1290

Akwealth SpfWe plot every flagged operation on the same network map, and Akwealth Spf sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Securities Regulatory AuthoritySecurities Regulatory Authority 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 →33 Optional TradingSome operations earn a place on the Cointiverse map through victim reports; 33 Optional Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Harbour Nature TradeWe plot every flagged operation on the same network map, and Harbour Nature Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Shing Tin International Trading LimitedThe case coordinates for Shing Tin International Trading Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →STABILE 7.0 KINJERThe case coordinates for STABILE 7.0 KINJER 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 →Coin Standart (clone of Appointed Representative)Some operations earn a place on the Cointiverse map through victim reports; Coin Standart (clone of Appointed Representative) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →Orbit ManagersOrbit Managers 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: Global FT MarketFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Global FT Market is one of them — not because the operators were careless, but because their laundering geometry…Read full report →growbot.ioThe case coordinates for growbot.io 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 On…Read full report →OptCryptThe case coordinates for OptCrypt 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 OptCrypt has…Read full report →Case file: FxCapital360The cartography file on FxCapital360 opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →MinerFXSThe case coordinates for MinerFXS 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 MinerFXS…Read full report →MayfieldeduSome operations earn a place on the Cointiverse map through victim reports; Mayfieldedu arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Mayfieldedu…Read full report →VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A.The case coordinates for VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…Read full report →Allianze Global Insurance Inc.Some operations earn a place on the Cointiverse map through victim reports; Allianze Global Insurance Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →BfinanceWe plot every flagged operation on the same network map, and Bfinance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ELITE MINERS PROWe plot every flagged operation on the same network map, and ELITE MINERS PRO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →205fx205fx 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 →LENZ CAPITALWe plot every flagged operation on the same network map, and LENZ CAPITAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FXCentrumSome operations earn a place on the Cointiverse map through victim reports; FXCentrum arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows FXCentrum has…Read full report →TemplerFXTemplerFX crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script. The map below…Read full report →ALG Capital LtdThe case coordinates for ALG Capital Ltd 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 →EuaktienSome operations earn a place on the Cointiverse map through victim reports; Euaktien arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Euaktien…Read full report →ViriumVirium 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 →DML MarketsThe case coordinates for DML 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 On February…Read full report →NeorisassetSome operations earn a place on the Cointiverse map through victim reports; Neorisasset arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Neorisasset…Read full report →UK BondsWe plot every flagged operation on the same network map, and UK Bonds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TRUSTGUARANTEETRADESome operations earn a place on the Cointiverse map through victim reports; TRUSTGUARANTEETRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Ethereal ElitesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ethereal Elites enters with its coordinates already flashing: an official warning record sits behind…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.