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.

38,653 reports · Page 307 of 1289

BitcoinTradeMaxThe case coordinates for BitcoinTradeMax 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 BitcoinTradeMax has…Read full report →IBMEXWe plot every flagged operation on the same network map, and IBMEX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Neon MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Neon Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Capital Management Group Australia Pty LtdSome operations earn a place on the Cointiverse map through victim reports; Capital Management Group Australia Pty Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →Asset Appreciation Programme (15)Asset Appreciation Programme (15) 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 →Quantum Ireland ICAV- CLONEThe case coordinates for Quantum Ireland ICAV- CLONE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Case file: Vibeinvest — chain-cartography reviewMapping a broker entity is not the same as accusing one. Case file: Vibeinvest's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →AvaCapitalTradeThe case coordinates for AvaCapitalTrade 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 September 7,…Read full report →quickdebtfix.co.ukThe case coordinates for quickdebtfix.co.uk were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates quickdebtfix.co.uk has been…Read full report →State BitWe plot every flagged operation on the same network map, and State Bit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Porto ImmoThe case coordinates for Porto Immo 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 →compareratebonds.co.ukWe plot every flagged operation on the same network map, and compareratebonds.co.uk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →An All New Investments (VA) Limited LegacyFXSome operations earn a place on the Cointiverse map through victim reports; An All New Investments (VA) Limited LegacyFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →AP Management GroupSome operations earn a place on the Cointiverse map through victim reports; AP Management Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →ajassetmanagement and banque2crypto (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; ajassetmanagement and banque2crypto (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →CPTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CPT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Stock Market Sharing Group94Some operations earn a place on the Cointiverse map through victim reports; Stock Market Sharing Group94 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →C4U CapitalSome operations earn a place on the Cointiverse map through victim reports; C4U Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Slinqo Group LTD (“Finexics”)Slinqo Group LTD (“Finexics”) 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 →prénom.nom@block-bridge.supportprénom.nom@block-bridge.support 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 →Watchlist entry · Priority Markets — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Priority Markets has been through it three times — initial intake, victim escalation, then…Read full report →BitminingsBitminings 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 →Prudential Assurance CompanyPrudential Assurance 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 →Notesco Limited dba IronFXSome operations earn a place on the Cointiverse map through victim reports; Notesco Limited dba IronFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Aztec GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aztec Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →SingaporepassiveincomeSingaporepassiveincome 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 →Led Crypto Market LtdWe plot every flagged operation on the same network map, and Led Crypto Market Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Case file: Uniglobe MarketsWhen the Cointiverse cartographer's desk pulled the case file on Uniglobe Markets, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the…Read full report →QuonticQuontic 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 →CaptexCaptex 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 →

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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.