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.

38,559 reports · Page 408 of 1286

contact.support@crypto-group.ccWe plot every flagged operation on the same network map, and contact.support@crypto-group.cc sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BTCBOXCRYPTOCURRENCYThe case coordinates for BTCBOXCRYPTOCURRENCY 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 BTCBOXCRYPTOCURRENCY…Read full report →Diamond PrimeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Diamond Prime enters with its coordinates already flashing: an official warning record sits behind…Read full report →Nexo Australia Pty LtdThe case coordinates for Nexo Australia Pty Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Global Growth Acquisition CorporationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Growth Acquisition Corporation enters with its coordinates already flashing: an official warning record…Read full report →Axa ImAxa Im 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 →Case file: FX PLUSMapping a broker entity is not the same as accusing one. FX PLUS's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The…Read full report →TapbitTapbit 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. Position…Read full report →SevenCapital24SevenCapital24 entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated brokerage with…Read full report →The Investor SupermarketThe case coordinates for The Investor Supermarket 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 →Tips Aggregator (TA)We plot every flagged operation on the same network map, and Tips Aggregator (TA) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Lansley, Everett & Moore, LLCSome operations earn a place on the Cointiverse map through victim reports; Lansley, Everett & Moore, LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →OTTO FOREXFew cases reach the Cointiverse cartographer with their trail still legible. OTTO FOREX is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →FOREXIS FINANCIAL INNOVATION MARKETSThe case coordinates for FOREXIS FINANCIAL INNOVATION MARKETS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →MERCO BANKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MERCO BANK enters with its coordinates already flashing: an official warning record sits behind…Read full report →Harbour CorpHarbour Corp 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 →GdenlineaWe plot every flagged operation on the same network map, and Gdenlinea sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HudsonTrustThe case coordinates for HudsonTrust were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates HudsonTrust has been…Read full report →TcotradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tcotrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Watchlist entry · XLNTradeOn the Cointiverse star map of indexed entities, Watchlist entry · XLNTrade sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →Ufina Capital (Bitcoinup)We plot every flagged operation on the same network map, and Ufina Capital (Bitcoinup) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CwintradingSome operations earn a place on the Cointiverse map through victim reports; Cwintrading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →Obligacje Społeczne Prosta Spółka AkcyjnaSome operations earn a place on the Cointiverse map through victim reports; Obligacje Społeczne Prosta Spółka Akcyjna arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →Austin Finance (clone of firm)Some operations earn a place on the Cointiverse map through victim reports; Austin Finance (clone of firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →Best Loan Solution (clone of Appointed Representative firm)The case coordinates for Best Loan Solution (clone of Appointed Representative firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →vaalco capitalThe case coordinates for vaalco capital 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 According…Read full report →Alphacapitalanalysispro MarketThe case coordinates for Alphacapitalanalysispro Market were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Alphacapitalanalysispro Market…Read full report →GainpipstradeWe plot every flagged operation on the same network map, and Gainpipstrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →OKX (Imposter)We plot every flagged operation on the same network map, and OKX (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ExfinancesWe plot every flagged operation on the same network map, and Exfinances 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.