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.

38,613 reports · Page 332 of 1288

MFS SECURITIESSome operations earn a place on the Cointiverse map through victim reports; MFS SECURITIES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows MFS…Read full report →Noble FintrionNoble Fintrion 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 →SpringholtmarketThe case coordinates for Springholtmarket 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 Springholtmarket has…Read full report →GuaranteedfixedbondsSome operations earn a place on the Cointiverse map through victim reports; Guaranteedfixedbonds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Guaranteedfixedbonds has been…Read full report →BintarextradesThe case coordinates for Bintarextrades 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 Bintarextrades…Read full report →TradepointmarketWe plot every flagged operation on the same network map, and Tradepointmarket sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Hashbit CapitalsWe plot every flagged operation on the same network map, and Hashbit Capitals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Angel FinanceThe case coordinates for Angel Finance 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 →Kingswood Equity ConsultancyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kingswood Equity Consultancy enters with its coordinates already flashing: an official warning record sits…Read full report →FxtradingmarketFxtradingmarket 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 →Maryam R. BornsteinThe case coordinates for Maryam R. Bornstein 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 →Price Prime FxSome operations earn a place on the Cointiverse map through victim reports; Price Prime Fx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →ATMOS ENERGY BANKWe plot every flagged operation on the same network map, and ATMOS ENERGY BANK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Crypto BrokerOn the Cointiverse star map of indexed entities, Crypto Broker sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's notes…Read full report →GlobalFXMiningHubSome operations earn a place on the Cointiverse map through victim reports; GlobalFXMiningHub arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →Case file: KoinFX TradeOn the Cointiverse star map of indexed entities, KoinFX Trade sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a…Read full report →CryptoexpSome operations earn a place on the Cointiverse map through victim reports; Cryptoexp arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cryptoexp has…Read full report →MybitchainEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mybitchain enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Alliance Capital Management LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alliance Capital Management Limited enters with its coordinates already flashing: an official warning record…Read full report →Chain RockSome operations earn a place on the Cointiverse map through victim reports; Chain Rock arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Capitalfundsltd Investment CompanyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capitalfundsltd Investment Company enters with its coordinates already flashing: an official warning record sits…Read full report →Waystone AMWaystone AM 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 →Loewenherz24 GroupLoewenherz24 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 →Josef Nejedly ConsultancyWe plot every flagged operation on the same network map, and Josef Nejedly Consultancy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TorweuTorweu 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 →Meta Pro Trade Markets Meta Global BrokersThe case coordinates for Meta Pro Trade Markets Meta Global Brokers were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Costello & Rubin Attorneys at LawSome operations earn a place on the Cointiverse map through victim reports; Costello & Rubin Attorneys at Law arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →Forex Trading World LimitedSome operations earn a place on the Cointiverse map through victim reports; Forex Trading World Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →ProFocus Capital LtdProFocus 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 →Case file: Watchlist entry · MILLENIUM ONEFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · MILLENIUM ONE is one of them — not because the operators were careless, but because their laundering geometry…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.