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 350 of 1287

Cipher Trade MarketsWe plot every flagged operation on the same network map, and Cipher Trade Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Bursa Malaysia Free TradingWe plot every flagged operation on the same network map, and Bursa Malaysia Free Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Citharainvestment HkSome operations earn a place on the Cointiverse map through victim reports; Citharainvestment Hk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Citharainvestment…Read full report →Barons Capital Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Barons Capital Pte Ltd enters with its coordinates already flashing: an official warning record…Read full report →Coinnery LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinnery Limited enters with its coordinates already flashing: an official warning record sits behind…Read full report →Swift Finance BankSwift Finance Bank 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 →Fund Alliance LimitedThe case coordinates for Fund Alliance Limited 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 →PowerTrendEvery entity in this index has been through the Cointiverse cartography pipeline at least once. PowerTrend has been through it three times — initial intake, victim escalation, then pattern-cluster review. What started…Read full report →topz_tradeWe plot every flagged operation on the same network map, and topz_trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Royal CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Royal Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Forex24 Market LtdWe plot every flagged operation on the same network map, and Forex24 Market Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Spartan TradeWhen the Cointiverse cartographer's desk pulled the case file on Spartan Trade, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the…Read full report →Crypto Stock minerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Stock miner enters with its coordinates already flashing: an official warning record sits…Read full report →ECIBNSome operations earn a place on the Cointiverse map through victim reports; ECIBN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ECIBN has…Read full report →Hawks ForexThe case coordinates for Hawks Forex 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 Hawks…Read full report →Central Swiss BankWe plot every flagged operation on the same network map, and Central Swiss Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BlackRock coin HoldingsBlackRock coin Holdings 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 →Investor Protection Enforcement CouncilSome operations earn a place on the Cointiverse map through victim reports; Investor Protection Enforcement Council arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Debt Free ServiceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Debt Free Service enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · Stallion CapitalWatchlist entry · Stallion Capital crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed…Read full report →Spring Well BankSpring Well Bank 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 →LeotradezLeotradez 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 →metagenfx.co.ukSome operations earn a place on the Cointiverse map through victim reports; metagenfx.co.uk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map metagenfx.co.uk…Read full report →RegTech Assets ManagementRegTech 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 than with any verifiable…Read full report →prénom.nom@lafrancaise-management.frprénom.nom@lafrancaise-management.fr 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: Master Door FXFew cases reach the Cointiverse cartographer with their trail still legible. Master Door FX is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Access Cash LendingSome operations earn a place on the Cointiverse map through victim reports; Access Cash Lending arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Bnp OtccoinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bnp Otccoin enters with its coordinates already flashing: an official warning record sits behind…Read full report →BimoceprimeBimoceprime 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 →BtokenbankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Btokenbank enters with its coordinates already flashing: an official warning record sits behind the…Read full report →

First page (1) Middle page (644) Last page (1287)

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.