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.

38,610 reports · Page 336 of 1287

REMAX COMPANIESWe plot every flagged operation on the same network map, and REMAX COMPANIES sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CRYPTO-BUNKERThe case coordinates for CRYPTO-BUNKER 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 CRYPTO-BUNKER…Read full report →FirstMassiFirstMassi 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 →Novelis CapitalFew cases reach the Cointiverse cartographer with their trail still legible. Novelis Capital is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →OrbimountOrbimount 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 →Twix MarshalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Twix Marshals enters with its coordinates already flashing: an official warning record sits behind…Read full report →Portail KfWe plot every flagged operation on the same network map, and Portail Kf sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Key4winKey4win 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 →Evergreen GH Pte. Ltd. Evergreen Assets ManagementEvergreen GH Pte. Ltd. Evergreen Assets Management 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 →amffranceautoritedesmarchesfin@gmail.comamffranceautoritedesmarchesfin@gmail.com 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 →Case file: TradeBaionicsTradeBaionics crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill in. The map…Read full report →INVEST-HOLVI S.A.The case coordinates for INVEST-HOLVI S.A. 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 →Uniteds Investment Global Corp.The case coordinates for Uniteds Investment Global Corp. 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 →MOONSCAPEFXMOONSCAPEFX 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 →Cedar Financial Limited in breach of New Zealand financial markets legislationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cedar Financial Limited in breach of New Zealand financial markets legislation enters with its…Read full report →BrianfieldBrianfield 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 →TradopexSome operations earn a place on the Cointiverse map through victim reports; Tradopex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Tradopex has…Read full report →OptiontradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Optiontrading enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GE Capital Limited (clone of FCA authorised firm)The case coordinates for GE Capital Limited (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →RvardunEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rvardun enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Profit Crunch LimitedWe plot every flagged operation on the same network map, and Profit Crunch Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →PT United Asia FuturesThe case coordinates for PT United Asia Futures were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Apex FX TradingApex FX Trading 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 →C7 Traders Singapore Pte LtdWe plot every flagged operation on the same network map, and C7 Traders Singapore Pte Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Insight Managed FundsWe plot every flagged operation on the same network map, and Insight Managed Funds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →DogDog 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 →Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”)Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an…Read full report →MJ COININVEST PROMJ COININVEST PRO 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 →HSH Gold PerspectiveHSH Gold Perspective 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 →Litmus HoldingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Litmus Holdings 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.