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.

38,596 reports · Page 349 of 1287

Kingsland Consulting LLCSome operations earn a place on the Cointiverse map through victim reports; Kingsland Consulting LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Kingsland…Read full report →Sebastian Wiedera Doradztwo FinansoweThe case coordinates for Sebastian Wiedera Doradztwo Finansowe 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 →Neo Global Capital Pte. Ltd. (MetaPlayer)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Neo Global Capital Pte. Ltd. (MetaPlayer) enters with its coordinates already flashing: an official…Read full report →Case file: CK Markets — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Case file: CK Markets, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →BBVASEC APPSome operations earn a place on the Cointiverse map through victim reports; BBVASEC APP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BBVASEC APP…Read full report →Max FX TradersMax FX Traders 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 →MM Global PvtSome operations earn a place on the Cointiverse map through victim reports; MM Global Pvt arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →X Rchain LimitedWe plot every flagged operation on the same network map, and X Rchain Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Prime InvestMapping a broker entity is not the same as accusing one. Prime Invest's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The…Read full report →CorsairControl InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CorsairControl Investment enters with its coordinates already flashing: an official warning record sits behind…Read full report →SkyLinkSkyLink 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 →FondsdamEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fondsdam enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EXPERT MININGEXPERT MINING 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 →TheWavesMinesWe plot every flagged operation on the same network map, and TheWavesMines sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Angle Financial SolutionsThe case coordinates for Angle Financial Solutions 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 →Sawakami Fund ManagementSawakami Fund 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 than with any verifiable…Read full report →Case file: Case file: WesternFXOn the Cointiverse star map of indexed entities, Case file: WesternFX sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even…Read full report →KridexKridex 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 →Crypto NationappThe case coordinates for Crypto Nationapp 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 →The Capital HoldingsThe case coordinates for The Capital Holdings 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 →ProlapsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prolaps enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GSB Capital LtdSome operations earn a place on the Cointiverse map through victim reports; GSB Capital Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates GSB…Read full report →Watchlist entry · Zoxo Global MarketsWatchlist entry · Zoxo Global Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims…Read full report →BrightPointifEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BrightPointif enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cyprus Securities & Exchange CommissionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cyprus Securities & Exchange Commission enters with its coordinates already flashing: an official warning…Read full report →WinecfmWinecfm 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 →BullxmEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bullxm enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BitoFX InvestmentBitoFX Investment 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 →Black Diamond FinanceThe case coordinates for Black Diamond Finance 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 →CARGILL-MACMILLAN BUSINESS ASSOCIATESThe case coordinates for CARGILL-MACMILLAN BUSINESS ASSOCIATES were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CARGILL-MACMILLAN…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.