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.

38,554 reports · Page 418 of 1286

PosedonfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Posedonfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Singlebell LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Singlebell Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →RealtorschainWe plot every flagged operation on the same network map, and Realtorschain sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BitrexpayWe plot every flagged operation on the same network map, and Bitrexpay sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Loan ExpressWe plot every flagged operation on the same network map, and Loan Express sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Mining-ProfitsSome operations earn a place on the Cointiverse map through victim reports; Mining-Profits arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Mining-Profits…Read full report →FMG Investment Holdings Ltd trading as ClearSpring Capital – CloneSome operations earn a place on the Cointiverse map through victim reports; FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone arrived by regulator flag. Both routes end at the same…Read full report →ZycrianEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zycrian enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · Goldmine Stocks — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Goldmine Stocks has been through it three times — initial intake, victim escalation, then…Read full report →USD Prime AssetSome operations earn a place on the Cointiverse map through victim reports; USD Prime Asset arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates USD…Read full report →BARNES AND HALE LAW GROUPBARNES AND HALE LAW GROUP 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…Read full report →Hong Kong Daniu Securities LimitedThe case coordinates for Hong Kong Daniu Securities Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Sec PrivateThe case coordinates for Sec Private were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Sec Private…Read full report →TradewellWe plot every flagged operation on the same network map, and Tradewell sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WiseMarketThe case coordinates for WiseMarket were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates WiseMarket has been…Read full report →Elite Coinify MarketSome operations earn a place on the Cointiverse map through victim reports; Elite Coinify Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Depaho LtdThe case coordinates for Depaho 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 Depaho Ltd…Read full report →Middleton AssociatesSome operations earn a place on the Cointiverse map through victim reports; Middleton Associates arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Cloud Technology & Investments Pty Ltd (Cloud Token)The case coordinates for Cloud Technology & Investments Pty Ltd (Cloud Token) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →TradercodeTradercode 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 →Thai coffee investment marketSome operations earn a place on the Cointiverse map through victim reports; Thai coffee investment market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Expert MarketsThe case coordinates for Expert 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 On Sept…Read full report →Lollygag Partners LtdSome operations earn a place on the Cointiverse map through victim reports; Lollygag Partners Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Clone SaxoClone Saxo 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 Okami: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Case file: FX Okami is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Fondex Easy MarketWe plot every flagged operation on the same network map, and Fondex Easy Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TateworldThe case coordinates for Tateworld 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 Tateworld…Read full report →thinkmarketsthinkmarkets 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 →Intercapital Venture GroupIntercapital Venture Group 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 →CapitalassitintlCapitalassitintl 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 →

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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.