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.

38,608 reports · Page 343 of 1287

Arc CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arc Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Mofino sp. z o.o.The case coordinates for Mofino sp. z o.o. 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 →BTYZ (Asia) Short-Term ExchangeWe plot every flagged operation on the same network map, and BTYZ (Asia) Short-Term Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Wisdom FinanceWisdom Finance 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 →Maishince Capital Sdn Bhd (“Maishince”)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Maishince Capital Sdn Bhd (“Maishince”) enters with its coordinates already flashing: an official warning…Read full report →DSB Singapore PteEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DSB Singapore Pte enters with its coordinates already flashing: an official warning record sits…Read full report →BluePort InvestmentWe plot every flagged operation on the same network map, and BluePort Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →IForexgainEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IForexgain enters with its coordinates already flashing: an official warning record sits behind the…Read full report →WMCHUB APPSome operations earn a place on the Cointiverse map through victim reports; WMCHUB APP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates WMCHUB APP…Read full report →NEOMAAANEOMAAA 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 →Double Income TradingWe plot every flagged operation on the same network map, and Double Income Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SHD MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SHD Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →HtgoldbsHtgoldbs 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 →PaymaxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Paymax enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TradingHubsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TradingHubs enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SwisTrust — chain-cartography reviewThe cartography file on SwisTrust opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →Ellis and BurlingtonSome operations earn a place on the Cointiverse map through victim reports; Ellis and Burlington arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →NuageboosttideWe plot every flagged operation on the same network map, and Nuageboosttide sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GlobalbcmWe plot every flagged operation on the same network map, and Globalbcm sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Direct Line Sustainability (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; Direct Line Sustainability (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →EXPEDITEFINANCIALFXEXPEDITEFINANCIALFX 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 →Prime by ADS Securities (clone of authorised firm)The case coordinates for Prime by ADS Securities (clone of 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 →Legit Crypto.com LtdThe case coordinates for Legit Crypto.com Ltd 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 →LendixEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lendix enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Trust Field Ltd; Trust Field Global; Trust Field HoldingsThe case coordinates for Trust Field Ltd; Trust Field Global; Trust Field Holdings were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →ICX PlatformWe plot every flagged operation on the same network map, and ICX Platform sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MARKETAI EXCHANGESome operations earn a place on the Cointiverse map through victim reports; MARKETAI EXCHANGE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates MARKETAI EXCHANGE…Read full report →Widdershins Group, Lollygag Partners, Terratech, Kbs Capital MarketsThe case coordinates for Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →IgnitefxmarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ignitefxmarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AVA TRADES GOThe case coordinates for AVA TRADES GO 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 →

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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.