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.
38,638 reports · Page 325 of 1288
MyFastcryptoMyFastcrypto 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 →Diversified Portfolio Management InvestThe case coordinates for Diversified Portfolio Management Invest were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Defi Master (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Defi Master (Imposter) enters with its coordinates already flashing: an official warning record sits…Read full report →ATN CapitalThe case coordinates for ATN Capital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ATN Capital…Read full report →Crypto Assets Management LtdWe plot every flagged operation on the same network map, and Crypto Assets Management Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →AnforanavSome operations earn a place on the Cointiverse map through victim reports; Anforanav arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Sept 22,…Read full report →Aktien NetworkEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aktien Network enters with its coordinates already flashing: an official warning record sits behind…Read full report →Habsacde.siteEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Habsacde.site enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Watchlist entry · flipuniquemarketOn the Cointiverse star map of indexed entities, Watchlist entry · flipuniquemarket sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →VertexXSome operations earn a place on the Cointiverse map through victim reports; VertexX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows VertexX has…Read full report →Case file: Genesis Blockchain FX: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Genesis Blockchain FX has been through it three times — initial intake, victim escalation, then…Read full report →Marblestone Partners LtdSome operations earn a place on the Cointiverse map through victim reports; Marblestone Partners Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →ProtradefxtThe case coordinates for Protradefxt 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 Protradefxt…Read full report →Treasure TradeSome operations earn a place on the Cointiverse map through victim reports; Treasure Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Treasure…Read full report →GlobusinvestWe plot every flagged operation on the same network map, and Globusinvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Sony Global Asset Management, Ltd.Sony Global Asset Management, 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…Read full report →Goma TradeixThe case coordinates for Goma Tradeix 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 →QFS MONATERY BANKThe case coordinates for QFS MONATERY BANK were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates QFS…Read full report →CryptgatemarketWe plot every flagged operation on the same network map, and Cryptgatemarket sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Main BitMain Bit entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a multi-jurisdictional…Read full report →XR ContinentalThe case coordinates for XR Continental 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 4…Read full report →Fulljet LtdFulljet 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 →Findlay NicolsonFindlay Nicolson 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 →MarquetcapitalWe plot every flagged operation on the same network map, and Marquetcapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Havend InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Havend Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →ImpresaMarketsThe case coordinates for ImpresaMarkets 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 25 September…Read full report →WXJTSS GROUPWXJTSS GROUP 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 →Voom "BNP ParibasVoom "BNP Paribas 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 →Lead Investment Leads Ltd Trading as Investment Comparison GroupSome operations earn a place on the Cointiverse map through victim reports; Lead Investment Leads Ltd Trading as Investment Comparison Group arrived by regulator flag. Both routes end at the same coordinates:…Read full report →Etris PatrimoineEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Etris Patrimoine 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.