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.

38,534 reports · Page 451 of 1285

Suisse International Pte LtdSuisse International 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 any…Read full report →Trade International LtdThe case coordinates for Trade International Ltd 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 →DixMarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DixMarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Watchlist entry · XTB LATAMWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · XTB LATAM, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph…Read full report →MINESTOCKSTAGESome operations earn a place on the Cointiverse map through victim reports; MINESTOCKSTAGE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates MINESTOCKSTAGE has been…Read full report →IPO CapitalIPO 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 →Foreign Investments Enforcement DivisionSome operations earn a place on the Cointiverse map through victim reports; Foreign Investments Enforcement Division arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →IBKR (Imposter)Some operations earn a place on the Cointiverse map through victim reports; IBKR (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates IBKR (Imposter)…Read full report →wealthschainWe plot every flagged operation on the same network map, and wealthschain sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Batama Investments Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Batama Investments Ltd. enters with its coordinates already flashing: an official warning record sits…Read full report →NebulaMaxThe case coordinates for NebulaMax 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 NebulaMax…Read full report →Axon HoldingsSome operations earn a place on the Cointiverse map through victim reports; Axon Holdings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Axon Holdings…Read full report →PSMTradePSMTrade 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 →ApricusfxWe plot every flagged operation on the same network map, and Apricusfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Idea Online Sp. z o.o.We plot every flagged operation on the same network map, and Idea Online Sp. z o.o. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →MEXCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MEXC enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FgsmarketsSome operations earn a place on the Cointiverse map through victim reports; Fgsmarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Fgsmarkets…Read full report →Cloud Mining CityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cloud Mining City enters with its coordinates already flashing: an official warning record sits…Read full report →BblthbBblthb 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 →COIN GROW INVESTMENTSome operations earn a place on the Cointiverse map through victim reports; COIN GROW INVESTMENT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →ZyqhbceWe plot every flagged operation on the same network map, and Zyqhbce sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AlphaminingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alphamining enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · Onotex — chain-cartography reviewOn the Cointiverse star map of indexed entities, Watchlist entry · Onotex sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →ATOMIC WALLETThe case coordinates for ATOMIC WALLET were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ATOMIC WALLET…Read full report →TRADERS PROFITEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRADERS PROFIT enters with its coordinates already flashing: an official warning record sits behind…Read full report →ACY SecuritiesSome operations earn a place on the Cointiverse map through victim reports; ACY Securities arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Phoney SBS Bank offers fake term-deposit investmentWe plot every flagged operation on the same network map, and Phoney SBS Bank offers fake term-deposit investment sits in a cluster our team knows well – a polished front, a scripted…Read full report →Star Crypto (Clone of FCA Authorised Firm)Star Crypto (Clone of FCA Authorised Firm) 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…Read full report →Crypto Index TradeWe plot every flagged operation on the same network map, and Crypto Index Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BumxdexThe case coordinates for Bumxdex 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 Bumxdex…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.