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.

38,582 reports · Page 376 of 1287

WalletWe plot every flagged operation on the same network map, and Wallet sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Financial Recovery LtdWe plot every flagged operation on the same network map, and Financial Recovery Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FaspaceWe plot every flagged operation on the same network map, and Faspace sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Benchmark Consulting Group LLCWe plot every flagged operation on the same network map, and Benchmark Consulting Group LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →GLASSMAN CONSULTANTS LLCSome operations earn a place on the Cointiverse map through victim reports; GLASSMAN CONSULTANTS LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Taurex Limited (Imposter)The case coordinates for Taurex Limited (Imposter) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Taurex…Read full report →FOREX KING MINING EMPIREEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FOREX KING MINING EMPIRE enters with its coordinates already flashing: an official warning record…Read full report →Monex MarketsWe plot every flagged operation on the same network map, and Monex Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BNB CUBEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BNB CUBE enters with its coordinates already flashing: an official warning record sits behind…Read full report →Gestion De Patrimoine AsnieresSome operations earn a place on the Cointiverse map through victim reports; Gestion De Patrimoine Asnieres arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →TangehThe case coordinates for Tangeh 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 Tangeh has…Read full report →Emirate Coin TechEmirate Coin Tech 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 →elitecryptogainWe plot every flagged operation on the same network map, and elitecryptogain sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fake SuperForexFake SuperForex 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 →Watchlist entry · HOX — chain-cartography reviewMapping a broker entity is not the same as accusing one. Watchlist entry · HOX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →AVENUE SECURITIES LLCSome operations earn a place on the Cointiverse map through victim reports; AVENUE SECURITIES LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Global Prime Trade 24We plot every flagged operation on the same network map, and Global Prime Trade 24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Global World AcquisitionsThe case coordinates for Global World Acquisitions 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 →a.bergeot@aa-isolutions.comWe plot every flagged operation on the same network map, and a.bergeot@aa-isolutions.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Algo ManagementThe case coordinates for Algo Management 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…Read full report →AveronixTrader 6.3 MatrixThe case coordinates for AveronixTrader 6.3 Matrix were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates AveronixTrader…Read full report →Oxiana GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Oxiana Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →Twelve Whales LLCThe case coordinates for Twelve Whales 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 risk…Read full report →Forexmax.io (clone of FCA authorised firm)Forexmax.io (clone of FCA authorised firm) 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…Read full report →Bluesave/ Buen Solutions LtdWe plot every flagged operation on the same network map, and Bluesave/ Buen Solutions Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →BankersGateEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BankersGate enters with its coordinates already flashing: an official warning record sits behind the…Read full report →VantageFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VantageFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →InvestedgeWe plot every flagged operation on the same network map, and Investedge sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →InvertenWe plot every flagged operation on the same network map, and Inverten sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BK NewsThe case coordinates for BK News were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BK News…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.