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.

38,682 reports · Page 42 of 1290

BellinsongroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bellinsongroup enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Case file: Scp group ltdOn the Cointiverse star map of indexed entities, Case file: Scp group ltd sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →PististrustltdPististrustltd 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 →automatedfxtrading system.comautomatedfxtrading system.com 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 →Daugava FinancesaThe case coordinates for Daugava Financesa were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Daugava Financesa…Read full report →Sapphire MarketsOn the Cointiverse star map of indexed entities, Sapphire Markets sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality.…Read full report →Union Financial Protection CommissionUnion Financial Protection Commission 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 →Menta CredexSome operations earn a place on the Cointiverse map through victim reports; Menta Credex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →GFC WorldwideSome operations earn a place on the Cointiverse map through victim reports; GFC Worldwide arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows GFC…Read full report →Belvin Miners ltd.Some operations earn a place on the Cointiverse map through victim reports; Belvin Miners ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Alliance Value PartnersAlliance Value Partners 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 →360InvestliveSome operations earn a place on the Cointiverse map through victim reports; 360Investlive arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record 360Investlive…Read full report →Worldbest Tradingfx LtdWorldbest Tradingfx Ltd 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 →AxianceFXWe plot every flagged operation on the same network map, and AxianceFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PAXONWe plot every flagged operation on the same network map, and PAXON sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Canfor — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Canfor is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Brummer PartnersSome operations earn a place on the Cointiverse map through victim reports; Brummer Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Brummer…Read full report →Intrade FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Intrade Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →UTEXWe plot every flagged operation on the same network map, and UTEX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · Apexx OptionsOn the Cointiverse star map of indexed entities, Watchlist entry · Apexx Options sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →FxEmpire TradingThe case coordinates for FxEmpire Trading 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 →Miners ProfitMiners Profit 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 →Merkanda MarketsWe plot every flagged operation on the same network map, and Merkanda Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →JoinSSEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JoinSSE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders enters with its coordinates…Read full report →Drover-Horne Ltd Drover-Horne Management Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Drover-Horne Ltd Drover-Horne Management Pte Ltd enters with its coordinates already flashing: an official…Read full report →PetronagroupThe case coordinates for Petronagroup 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 record BrokersView…Read full report →International Exchange CommissionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Exchange Commission enters with its coordinates already flashing: an official warning record sits…Read full report →RMAM PROSome operations earn a place on the Cointiverse map through victim reports; RMAM PRO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Gold Jewelry OnlineThe case coordinates for Gold Jewelry Online 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 →

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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.