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.

38,683 reports · Page 43 of 1290

BIT MINNERSome operations earn a place on the Cointiverse map through victim reports; BIT MINNER arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Case file: AXECAP: forensic cartographyOn the Cointiverse star map of indexed entities, Case file: AXECAP sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow…Read full report →Britam Realty Pte LtdSome operations earn a place on the Cointiverse map through victim reports; Britam Realty Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →FTSE FINANCIAL LTDFTSE FINANCIAL 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 →IGM LIMITEDThe case coordinates for IGM LIMITED 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 December…Read full report →ZantarinvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zantarinvestment enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TradeCMXTradeCMX crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script. The map below…Read full report →Global Trend MarketsGlobal Trend Markets 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 →WILLIAMSBURG INTERNATIONAL CONSULTANCY LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WILLIAMSBURG INTERNATIONAL CONSULTANCY LLC enters with its coordinates already flashing: an official warning record…Read full report →Luxury Trade LTD: forensic cartographyOn the Cointiverse star map of indexed entities, Luxury Trade LTD sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →External Trading WorldEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. External Trading World enters with its coordinates already flashing: an official warning record sits…Read full report →Springedges (Imposter)Springedges (Imposter) 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 →EterWealthWe plot every flagged operation on the same network map, and EterWealth sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FranklintappSome operations earn a place on the Cointiverse map through victim reports; Franklintapp arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Franklintapp has…Read full report →DexexSome operations earn a place on the Cointiverse map through victim reports; Dexex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Dexex…Read full report →SwiftfxbitradeSome operations earn a place on the Cointiverse map through victim reports; Swiftfxbitrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Swiftfxbitrade has…Read full report →Lembrege CapitalWe plot every flagged operation on the same network map, and Lembrege Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Edge Teams PowerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Edge Teams Power enters with its coordinates already flashing: an official warning record sits…Read full report →Land PrimeSome operations earn a place on the Cointiverse map through victim reports; Land Prime arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →TudinerointeligenteThe case coordinates for Tudinerointeligente were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Tudinerointeligente has been…Read full report →Gold Trade InvestmentWe plot every flagged operation on the same network map, and Gold Trade Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →X page “ylgbullion”The case coordinates for X page “ylgbullion” 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 →Sadler Incorporation Ltd(SI)We plot every flagged operation on the same network map, and Sadler Incorporation Ltd(SI) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →USA GLOBAL BANKThe case coordinates for USA GLOBAL BANK 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 →TFX GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TFX Global enters with its coordinates already flashing: an official warning record sits behind…Read full report →FXStockBrokerWe plot every flagged operation on the same network map, and FXStockBroker sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Jetloan (Clone of FCA authorised firm)The case coordinates for Jetloan (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →CRYPTO BIT HOMESSome operations earn a place on the Cointiverse map through victim reports; CRYPTO BIT HOMES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →DerbyshirefinancialSome operations earn a place on the Cointiverse map through victim reports; Derbyshirefinancial arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Derbyshirefinancial…Read full report →Five Media011We plot every flagged operation on the same network map, and Five Media011 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.