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.

38,546 reports · Page 429 of 1285

StablesThe case coordinates for Stables 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 Stables…Read full report →Exchange SafeExchange Safe 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 →Safex (d.safexdekv.top)The case coordinates for Safex (d.safexdekv.top) 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 Safex…Read full report →Evok FinancesThe case coordinates for Evok 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 Evok Finances…Read full report →contact@corumassetmanagement.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. contact@corumassetmanagement.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GOARBITSome operations earn a place on the Cointiverse map through victim reports; GOARBIT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map GOARBIT…Read full report →EuroXTradeFXThe case coordinates for EuroXTradeFX 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 On…Read full report →Fdte2We plot every flagged operation on the same network map, and Fdte2 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VinvestissementThe case coordinates for Vinvestissement 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 Vinvestissement…Read full report →prénom.nom@empire-patrimoine.frThe case coordinates for prénom.nom@empire-patrimoine.fr 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 prénom.nom@empire-patrimoine.fr has…Read full report →Stock World InsightsSome operations earn a place on the Cointiverse map through victim reports; Stock World Insights arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Bayfront CapitalBayfront Capital 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 →AIS InsuranceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AIS Insurance enters with its coordinates already flashing: an official warning record sits behind…Read full report →Swiftbay KorynEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiftbay Koryn enters with its coordinates already flashing: an official warning record sits behind…Read full report →APEXMARKETLTDSome operations earn a place on the Cointiverse map through victim reports; APEXMARKETLTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →LIBRA METHODWe plot every flagged operation on the same network map, and LIBRA METHOD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Kana CapitalsWhen the Cointiverse cartographer's desk pulled the case file on Kana Capitals, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow…Read full report →FxLinked LtdFxLinked 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 licence.…Read full report →CRYPTOFXTRADESTOCKCRYPTOFXTRADESTOCK 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 →HORIZON HOME AND BUSINESS LOANSThe case coordinates for HORIZON HOME AND BUSINESS LOANS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →WellVestWellVest 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 →21Shares MarketWe plot every flagged operation on the same network map, and 21Shares Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Invest FX SolutionSome operations earn a place on the Cointiverse map through victim reports; Invest FX Solution arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →MACROINVESTMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MACROINVESTMENT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CamFX Trade — chain-cartography reviewThe cartography file on CamFX Trade opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →ETH MiningWe plot every flagged operation on the same network map, and ETH Mining sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Financial Market EngineeringSome operations earn a place on the Cointiverse map through victim reports; Financial Market Engineering arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Financial…Read full report →Asia Plantation Singapore Pte LtdAsia Plantation Singapore Pte 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…Read full report →KNC Miners LtdSome operations earn a place on the Cointiverse map through victim reports; KNC Miners Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates KNC…Read full report →Mitchell Johnson Wealth (Clone of an EEA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Mitchell Johnson Wealth (Clone of an EEA authorised firm) arrived by regulator flag. Both routes end at the same coordinates:…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.