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.

38,677 reports · Page 32 of 1290

MetalsWiseThe case coordinates for MetalsWise were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates MetalsWise has been…Read full report →GoldtrimaxSome operations earn a place on the Cointiverse map through victim reports; Goldtrimax arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Goldtrimax…Read full report →RINXOThe case coordinates for RINXO 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 While RINXo…Read full report →Trades Pro FinTrades Pro Fin 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 →WildBearUnionWe plot every flagged operation on the same network map, and WildBearUnion sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CoinSpeedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CoinSpeed enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CLYDE Trade LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CLYDE Trade LTD enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · DXJM: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · DXJM has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →ObmifyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Obmify enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Barclays Wealth (Clone)Barclays Wealth (Clone) 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 →Vendre Achat BitcoinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vendre Achat Bitcoin enters with its coordinates already flashing: an official warning record sits…Read full report →stonextrades.com (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and stonextrades.com (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Rockfort International LimitedWe plot every flagged operation on the same network map, and Rockfort International Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →LUNARMINING INVESTMENTLUNARMINING INVESTMENT 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 →AlfadigitancySome operations earn a place on the Cointiverse map through victim reports; Alfadigitancy arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On Nov…Read full report →CaptinCapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CaptinCapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Exchange CoinBankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Exchange CoinBank enters with its coordinates already flashing: an official warning record sits behind…Read full report →WINTON INVESTMENTWINTON INVESTMENT 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 →D.AI.SY, also known as Daisy GlobalD.AI.SY, also known as Daisy Global 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…Read full report →Nordic FinanxSome operations earn a place on the Cointiverse map through victim reports; Nordic Finanx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Nordic…Read full report →MevakelunixMevakelunix 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 →Clearstream Ltd (Clone of FCA authorised firm)Clearstream Ltd (Clone of 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 rather…Read full report →AmberFXWe plot every flagged operation on the same network map, and AmberFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Northern MarketsWe plot every flagged operation on the same network map, and Northern Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Foya ViewWe plot every flagged operation on the same network map, and Foya View sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Trading-floor/t-floorSome operations earn a place on the Cointiverse map through victim reports; Trading-floor/t-floor arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Trading-floor/t-floor…Read full report →Royal BondsThe case coordinates for Royal Bonds 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 →ReninvestmentsWe plot every flagged operation on the same network map, and Reninvestments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Live Crypto OptionsWe plot every flagged operation on the same network map, and Live Crypto Options sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Etherilink TradeEtherilink Trade 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 →

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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.