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.
38,646 reports · Page 319 of 1289
Nexium MarketsNexium Markets 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 →GoldenBIRD (S) Pte LtdGoldenBIRD (S) Pte 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 →Aristn-FinancialThe case coordinates for Aristn-Financial 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 Aristn-Financial has…Read full report →MeshgroupThe case coordinates for Meshgroup 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 Meshgroup…Read full report →S9ANTI-MINER NETWORKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. S9ANTI-MINER NETWORK enters with its coordinates already flashing: an official warning record sits behind…Read full report →Numis Portal (clone of authorised firm)The case coordinates for Numis Portal (clone of authorised firm) 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 →FUNDSZSome operations earn a place on the Cointiverse map through victim reports; FUNDSZ arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record FUNDSZ…Read full report →Growvest-EarnersSome operations earn a place on the Cointiverse map through victim reports; Growvest-Earners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Growvest-Earners…Read full report →Ram Global MineThe case coordinates for Ram Global Mine 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…Read full report →Case file: Wolves TradesCase file: Wolves Trades 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…Read full report →F3 TECH LTDAEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. F3 TECH LTDA enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: EXCOEXCO entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →MODERN ASSET MICROFINANCEThe case coordinates for MODERN ASSET MICROFINANCE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates MODERN…Read full report →UniversalcryptofxminersWe plot every flagged operation on the same network map, and Universalcryptofxminers sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trans-World Alliance Trading LtdSome operations earn a place on the Cointiverse map through victim reports; Trans-World Alliance Trading Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Levine & Levine Law SpecialistThe case coordinates for Levine & Levine Law Specialist were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →CoinviasEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinvias enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GSL MarketsGSL Markets 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 →Smart Invest1ngEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Smart Invest1ng enters with its coordinates already flashing: an official warning record sits behind…Read full report →EMPWe plot every flagged operation on the same network map, and EMP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Giltig FinanserWe plot every flagged operation on the same network map, and Giltig Finanser sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →DonatamoneybkEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Donatamoneybk enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Nexus AI GroupWe plot every flagged operation on the same network map, and Nexus AI Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →COIN CLOUD FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. COIN CLOUD FX enters with its coordinates already flashing: an official warning record sits…Read full report →LONMARKETSEvery entity in this index has been through the Cointiverse cartography pipeline at least once. LONMARKETS has been through it three times — initial intake, victim escalation, then pattern-cluster review. Trail mapping…Read full report →ERTALIPSome operations earn a place on the Cointiverse map through victim reports; ERTALIP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ERTALIP has…Read full report →LuxeQuantSome operations earn a place on the Cointiverse map through victim reports; LuxeQuant arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →FinaceirotraderWe plot every flagged operation on the same network map, and Finaceirotrader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BM24 LTDBM24 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 licence.…Read full report →The Offshore Securities and Futures Regulatory CommissionThe case coordinates for The Offshore Securities and Futures Regulatory Commission were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…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.