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 337 of 1287

Index Trade MarketSome operations earn a place on the Cointiverse map through victim reports; Index Trade Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →G WhiskyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. G Whisky enters with its coordinates already flashing: an official warning record sits behind…Read full report →Alvarium Wealth LimitedWe plot every flagged operation on the same network map, and Alvarium Wealth Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fx SwizcapitalThe case coordinates for Fx Swizcapital 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 BrokersView…Read full report →Simple Trade CryptosThe case coordinates for Simple Trade Cryptos 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…Read full report →Athens Capital MarketThe case coordinates for Athens Capital Market 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…Read full report →Traders GainSome operations earn a place on the Cointiverse map through victim reports; Traders Gain arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →docs@email.pandadoc.netdocs@email.pandadoc.net 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 →Capital Advisory LimitedThe case coordinates for Capital Advisory Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Capital…Read full report →TCS Bank AGSome operations earn a place on the Cointiverse map through victim reports; TCS Bank AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →HAWKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HAWK enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MiloByFinansSome operations earn a place on the Cointiverse map through victim reports; MiloByFinans arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record MiloByFinans…Read full report →KanokwanKanokwan 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 →AmazingTickAmazingTick 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 →BITBLOCKASSETEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BITBLOCKASSET enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MarketsswissWe plot every flagged operation on the same network map, and Marketsswiss sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WAMA Asset ManagementWe plot every flagged operation on the same network map, and WAMA Asset Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Waton BrokerThe case coordinates for Waton Broker 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 →RFI TrustSome operations earn a place on the Cointiverse map through victim reports; RFI Trust arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows RFI…Read full report →Crypto RocketsThe case coordinates for Crypto Rockets 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 On…Read full report →Union Capital CompanyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Union Capital Company enters with its coordinates already flashing: an official warning record sits…Read full report →Gold Alliance BankWe plot every flagged operation on the same network map, and Gold Alliance Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →coinyield-investmentThe case coordinates for coinyield-investment 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 coinyield-investment…Read full report →Aurevia Capital TradeThe case coordinates for Aurevia Capital Trade 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 →AntbitWe plot every flagged operation on the same network map, and Antbit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Clone BCP FSClone BCP FS 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 →SHANGQUAN: forensic cartographySHANGQUAN crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below is the…Read full report →Averix CoreEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Averix Core enters with its coordinates already flashing: an official warning record sits behind…Read full report →Forever FinancesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forever Finances enters with its coordinates already flashing: an official warning record sits behind…Read full report →Rothsay ConsultingThe case coordinates for Rothsay Consulting 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 →

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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.