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.

38,565 reports · Page 400 of 1286

Endrix PatEndrix Pat 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 →PAIRS EXCHANGEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PAIRS EXCHANGE enters with its coordinates already flashing: an official warning record sits behind…Read full report →prénom.nom@malakoff-gestion.comWe plot every flagged operation on the same network map, and prénom.nom@malakoff-gestion.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Awraq Investments: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Awraq Investments is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →service-financier@totalenergies-es.comSome operations earn a place on the Cointiverse map through victim reports; service-financier@totalenergies-es.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows service-financier@totalenergies-es.com has…Read full report →WelfareThe case coordinates for Welfare 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 Welfare has…Read full report →FMA warning: false and misleading claims by CapitalInvestmentsTrust.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FMA warning: false and misleading claims by CapitalInvestmentsTrust.com enters with its coordinates already flashing:…Read full report →Watchlist entry · Zenfxltd: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Zenfxltd, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →Balono Global Ltd. BalonooBalono Global Ltd. Balonoo 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…Read full report →SdvchSome operations earn a place on the Cointiverse map through victim reports; Sdvch arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Sdvch has…Read full report →digitalinvestiocoinThe case coordinates for digitalinvestiocoin were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates digitalinvestiocoin has been…Read full report →Goodwin William Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Goodwin William Inc. enters with its coordinates already flashing: an official warning record sits…Read full report →Acal CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Acal Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Brinks InvestmentWe plot every flagged operation on the same network map, and Brinks Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →VALUE REINVESTMENT WEALTH S.LVALUE REINVESTMENT WEALTH S.L 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…Read full report →BitmarketverseThe case coordinates for Bitmarketverse 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 Bitmarketverse has…Read full report →QilexotraderWe plot every flagged operation on the same network map, and Qilexotrader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ESPTraderThe case coordinates for ESPTrader 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 BrokersView…Read full report →Aplex V.A. LimitedWe plot every flagged operation on the same network map, and Aplex V.A. Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Kymco Krediet BankSome operations earn a place on the Cointiverse map through victim reports; Kymco Krediet Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →ExoraysWe plot every flagged operation on the same network map, and Exorays sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Mace, Parry and AssociatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mace, Parry and Associates enters with its coordinates already flashing: an official warning record…Read full report →QUALITYTRADINGFXThe case coordinates for QUALITYTRADINGFX 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 On May…Read full report →Stanford Capital MarketsStanford Capital Markets 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 →capitalplacelimited.comThe case coordinates for capitalplacelimited.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On Sept 1,…Read full report →Imperial FinancesThe case coordinates for Imperial Finances were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Imperial Finances…Read full report →AxaforexAxaforex 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 →ForexTradingMarketForexTradingMarket 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 →Sarepta27We plot every flagged operation on the same network map, and Sarepta27 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Quaero Capital ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quaero Capital Pro enters with its coordinates already flashing: an official warning record sits…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.