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.

38,586 reports · Page 370 of 1287

Watchlist entry · BATTLE TRADE: forensic cartographyMapping a broker entity is not the same as accusing one. Watchlist entry · BATTLE TRADE's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →Dryden PartnersWe plot every flagged operation on the same network map, and Dryden Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FRTThe case coordinates for FRT were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates FRT has been…Read full report →Derbyshire DirectSome operations earn a place on the Cointiverse map through victim reports; Derbyshire Direct arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Derbyshire Direct…Read full report →BRICK GOLD INVESTMENT (BGI)The case coordinates for BRICK GOLD INVESTMENT (BGI) 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 →CryptofrixSome operations earn a place on the Cointiverse map through victim reports; Cryptofrix arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Cryptofrix has been…Read full report →prénomnom.amiralgestion@protonmail.comSome operations earn a place on the Cointiverse map through victim reports; prénomnom.amiralgestion@protonmail.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates prénomnom.amiralgestion@protonmail.com has been…Read full report →Finance AppSome operations earn a place on the Cointiverse map through victim reports; Finance App arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Finance App…Read full report →AIoptionstrade LtdSome operations earn a place on the Cointiverse map through victim reports; AIoptionstrade Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →PrivatemarketunlockSome operations earn a place on the Cointiverse map through victim reports; Privatemarketunlock arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Privatemarketunlock has been…Read full report →BVX Automatic TraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BVX Automatic Trader enters with its coordinates already flashing: an official warning record sits…Read full report →Start Up Loans (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Start Up Loans (Clone of FCA Authorised Firm) enters with its coordinates already flashing:…Read full report →QuantummaxairQuantummaxair 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 →Banco Suisse Offshore Financial ServicesThe case coordinates for Banco Suisse Offshore Financial Services were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →Get FinanceWe plot every flagged operation on the same network map, and Get Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Unknown (Misrepresentation of the trade name, such asThe case coordinates for Unknown (Misrepresentation of the trade name, such as were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →EARNEASYMONEYEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EARNEASYMONEY enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PARTNERGLPARTNERGL 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 →BinertexofficialtradeWe plot every flagged operation on the same network map, and Binertexofficialtrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AvaproThe case coordinates for Avapro 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 Avapro…Read full report →FXM Trading/Traders (clone of authorised firm)We plot every flagged operation on the same network map, and FXM Trading/Traders (clone of authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →HOBEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HOB enters with its coordinates already flashing: an official warning record sits behind the…Read full report →​COMPASS INSURANCE BROKERS LLCThe case coordinates for ​COMPASS INSURANCE BROKERS LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Australian Trade Access Pty. Ltd. Oxford Trader AccessWe plot every flagged operation on the same network map, and Australian Trade Access Pty. Ltd. Oxford Trader Access sits in a cluster our team knows well – a polished front, a…Read full report →Fresh Living with OKJThe case coordinates for Fresh Living with OKJ 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 →CoinshieldEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinshield enters with its coordinates already flashing: an official warning record sits behind the…Read full report →quickmega loansWe plot every flagged operation on the same network map, and quickmega loans sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PaperorcoinThe case coordinates for Paperorcoin 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 The…Read full report →ChainblocksWe plot every flagged operation on the same network map, and Chainblocks sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SkyGateHoldingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SkyGateHolding enters with its coordinates already flashing: an official warning record sits behind the…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.