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.

38,681 reports · Page 37 of 1290

Bonds MinersBonds Miners 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 →Canada Bond ExchangeWe plot every flagged operation on the same network map, and Canada Bond Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CentralMargins (aka CentralMargins Trading Services LLC)We plot every flagged operation on the same network map, and CentralMargins (aka CentralMargins Trading Services LLC) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Emirates Pinnacle Trust BankWe plot every flagged operation on the same network map, and Emirates Pinnacle Trust Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →BostonmexEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Bostonmex has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial review…Read full report →Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, AiontraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader enters with its coordinates already flashing: an official…Read full report →Fenxa StakeWe plot every flagged operation on the same network map, and Fenxa Stake sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →RinSome operations earn a place on the Cointiverse map through victim reports; Rin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Rin has been…Read full report →Investir Dans Le WhiskySome operations earn a place on the Cointiverse map through victim reports; Investir Dans Le Whisky arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Case file: WistonCase file: Wiston entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited…Read full report →ExtonGlobalExtonGlobal 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 →TRADING COIN FXThe case coordinates for TRADING COIN FX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates TRADING…Read full report →ExclusiveXinvestWe plot every flagged operation on the same network map, and ExclusiveXinvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SeaGold Invest, Pallet Coins and Pallets InvestWe plot every flagged operation on the same network map, and SeaGold Invest, Pallet Coins and Pallets Invest sits in a cluster our team knows well – a polished front, a scripted…Read full report →Atlantic AlliancAtlantic Allianc 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 →Masar CapitalSome operations earn a place on the Cointiverse map through victim reports; Masar Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Masar…Read full report →TYLENOLThe case coordinates for TYLENOL were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView found that…Read full report →Professional Administrative & Support Services (PASS) Pte LtdThe case coordinates for Professional Administrative & Support Services (PASS) Pte Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →RAZONABLE EUROPEA, S.L.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RAZONABLE EUROPEA, S.L. enters with its coordinates already flashing: an official warning record sits…Read full report →Commercehelden GmbHThe case coordinates for Commercehelden GmbH were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Commercehelden GmbH…Read full report →HYCMThe case coordinates for HYCM 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 HYCM…Read full report →Global ExpertSome operations earn a place on the Cointiverse map through victim reports; Global Expert arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Global Expert…Read full report →prénom.nom@taitboutparticipation.comWe plot every flagged operation on the same network map, and prénom.nom@taitboutparticipation.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Hairul CapitalThe case coordinates for Hairul Capital 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 →BitcryptoprofitSome operations earn a place on the Cointiverse map through victim reports; Bitcryptoprofit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Bitcryptoprofit…Read full report →FI-TRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FI-TRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Ark Capital MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ark Capital Markets enters with its coordinates already flashing: an official warning record sits…Read full report →BITMINEFX TRADEWe plot every flagged operation on the same network map, and BITMINEFX TRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →DUEPROFITWe plot every flagged operation on the same network map, and DUEPROFIT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SpikelitetradeWe plot every flagged operation on the same network map, and Spikelitetrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record 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.