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.

38,563 reports · Page 402 of 1286

UNIVERSALCRYPTOMINERSThe case coordinates for UNIVERSALCRYPTOMINERS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates UNIVERSALCRYPTOMINERS has been…Read full report →FilanexSome operations earn a place on the Cointiverse map through victim reports; Filanex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Filanex has been…Read full report →Fxcs GlobalFxcs Global 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 →FirstPrime Financial CorporationThe case coordinates for FirstPrime Financial Corporation 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 →RENTA CHILEThe case coordinates for RENTA CHILE 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 RENTA…Read full report →vincent.arnault@cabinetmaingre.comThe case coordinates for vincent.arnault@cabinetmaingre.com 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 vincent.arnault@cabinetmaingre.com has…Read full report →425 Stock MarketSome operations earn a place on the Cointiverse map through victim reports; 425 Stock Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Chelco Finance IncSome operations earn a place on the Cointiverse map through victim reports; Chelco Finance Inc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →DAILY FXMININGWe plot every flagged operation on the same network map, and DAILY FXMINING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SCK SecuritiesSCK Securities 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 →InvestaxmngInvestaxmng 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 →UnifundsSome operations earn a place on the Cointiverse map through victim reports; Unifunds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Unifunds has…Read full report →Funds-BackFunds-Back 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 →Crypto ExchangeWe plot every flagged operation on the same network map, and Crypto Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →DSJ Exchange PTY Ltd. DSJ ExchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DSJ Exchange PTY Ltd. DSJ Exchange enters with its coordinates already flashing: an official…Read full report →ZentraderThe cartography file on Zentrader opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →BETA CENTRAL PROFITS LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BETA CENTRAL PROFITS LIMITED enters with its coordinates already flashing: an official warning record…Read full report →Watchlist entry · GEMIFX — chain-cartography reviewThe cartography file on Watchlist entry · GEMIFX opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain…Read full report →TrenixoWe plot every flagged operation on the same network map, and Trenixo sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Schroders (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Schroders (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →Premium Expert TradePremium Expert Trade 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 →AnsforexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ansforex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BrokercryptobanksWe plot every flagged operation on the same network map, and Brokercryptobanks sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Coin Market SolutionsThe case coordinates for Coin Market Solutions 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 →Cafe ámazoɴSome operations earn a place on the Cointiverse map through victim reports; Cafe ámazoɴ arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Unchained SovereignSome operations earn a place on the Cointiverse map through victim reports; Unchained Sovereign arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →International Securities Regulatory DivisionInternational Securities Regulatory Division 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 →Global Markets Ltd (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and Global Markets Ltd (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →Smart SahamWe plot every flagged operation on the same network map, and Smart Saham sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Krakcoin TradingKrakcoin Trading 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 →

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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.