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.

38,650 reports · Page 312 of 1289

Stock Funding CorporationSome operations earn a place on the Cointiverse map through victim reports; Stock Funding Corporation arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Summit Edge Brokers SummitedgebrokersWe plot every flagged operation on the same network map, and Summit Edge Brokers Summitedgebrokers sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Watchlist entry · Bullet GlobalMapping a broker entity is not the same as accusing one. Watchlist entry · Bullet Global's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →The Northern Markets: NorthernMarketsWe plot every flagged operation on the same network map, and The Northern Markets: NorthernMarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Brit Capital IncThe case coordinates for Brit Capital Inc 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…Read full report →Dusk Market TradeSome operations earn a place on the Cointiverse map through victim reports; Dusk Market Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →itsuki acquisitionsThe case coordinates for itsuki acquisitions were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates itsuki acquisitions…Read full report →Who Is LewisThe case coordinates for Who Is Lewis 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 →Case file: MFCapitalFXMapping a broker entity is not the same as accusing one. MFCapitalFX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial cartography…Read full report →THE WORLD BANK (not the World Bank Group)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. THE WORLD BANK (not the World Bank Group) enters with its coordinates already flashing:…Read full report →Universal-Crypto-investmentSome operations earn a place on the Cointiverse map through victim reports; Universal-Crypto-investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Universal-Crypto-investment has…Read full report →BRITISH VIRGIN ISLANDS FINANCIAL REGULATORSome operations earn a place on the Cointiverse map through victim reports; BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →CRYPTOCASHSIGNALSSome operations earn a place on the Cointiverse map through victim reports; CRYPTOCASHSIGNALS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows CRYPTOCASHSIGNALS has…Read full report →Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A.The case coordinates for Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →Golden Arc AdvisorsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Golden Arc Advisors enters with its coordinates already flashing: an official warning record sits…Read full report →CloudfinancialsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cloudfinancials enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Nexo XpertNexo Xpert 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 →AlpenbancSome operations earn a place on the Cointiverse map through victim reports; Alpenbanc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Alpenbanc…Read full report →Incore ForexSome operations earn a place on the Cointiverse map through victim reports; Incore Forex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Case file: Case file: All Trading MarketsWhen the Cointiverse cartographer's desk pulled the case file on Case file: All Trading Markets, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…Read full report →prénom.nom@ag2rgestion.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@ag2rgestion.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@ag2rgestion.com…Read full report →HorytenEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Horyten enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SmartDirect500Some operations earn a place on the Cointiverse map through victim reports; SmartDirect500 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Feb 10,…Read full report →SHEEVE INVESTMENT BANKThe case coordinates for SHEEVE INVESTMENT BANK 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 →AMC CO PTY LTD.AMC CO PTY LTD. 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 →Larse Capital LtdLarse Capital Ltd 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 →Stanwood Corporate PartnersThe case coordinates for Stanwood Corporate Partners 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 →PentaForexWe plot every flagged operation on the same network map, and PentaForex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Best Bonds NowBest Bonds Now 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 →bitFlyerThe case coordinates for bitFlyer 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 bitFlyer 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.