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.

38,637 reports · Page 326 of 1288

VOTT BANKSome operations earn a place on the Cointiverse map through victim reports; VOTT BANK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates VOTT BANK…Read full report →Crypto OptionWe plot every flagged operation on the same network map, and Crypto Option sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BarePips FXSome operations earn a place on the Cointiverse map through victim reports; BarePips FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →RisingcryptoWe plot every flagged operation on the same network map, and Risingcrypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PipzeThe case coordinates for Pipze were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates PIPZE does not…Read full report →EverMarketsFX (Comoros) LtdWe plot every flagged operation on the same network map, and EverMarketsFX (Comoros) Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Coffée AssociationSome operations earn a place on the Cointiverse map through victim reports; Coffée Association arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Coffée…Read full report →CoinaffirmCoinaffirm 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. Reading…Read full report →CCXMarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CCXMarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PrimeOptsTrade LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PrimeOptsTrade Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →NEXOTRADESWe plot every flagged operation on the same network map, and NEXOTRADES sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: 12Trader: forensic cartographyThe cartography file on Case file: 12Trader opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment…Read full report →INVESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. INVES enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MySteel UKThe case coordinates for MySteel UK 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 →Watchlist entry · NitroCapitalsThe cartography file on Watchlist entry · NitroCapitals opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain…Read full report →GlobdechainGlobdechain 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 →Vianco CheptelWe plot every flagged operation on the same network map, and Vianco Cheptel sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Silverthorne and Chambers Inc (S&C)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Silverthorne and Chambers Inc (S&C) enters with its coordinates already flashing: an official warning…Read full report →PRIVÉE CIE & PARTNERSPRIVÉE CIE & PARTNERS 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 →LibertexWe plot every flagged operation on the same network map, and Libertex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MoneywiseWe plot every flagged operation on the same network map, and Moneywise sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CornereumThe case coordinates for Cornereum 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 Cornereum has…Read full report →DalsariThe case coordinates for Dalsari 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 Dalsari has…Read full report →Florishing Group Llc, Mondialfx, Dulcet Group LlcFlorishing Group Llc, Mondialfx, Dulcet Group Llc 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 →MonexAIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MonexAI enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BWGMinerBWGMiner 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 →INVEXO CAPITALWe plot every flagged operation on the same network map, and INVEXO CAPITAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AMDE ForexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AMDE Forex enters with its coordinates already flashing: an official warning record sits behind…Read full report →SwissWealth ManagementWe plot every flagged operation on the same network map, and SwissWealth Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: The Prop TradingCase file: The Prop Trading 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…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.