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.

38,529 reports · Page 459 of 1285

CIFTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CIFT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Sea TopWe plot every flagged operation on the same network map, and Sea Top sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Green Trade Capital sp. z o.o.The case coordinates for Green Trade Capital sp. z o.o. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →Hans Herbert BockHans Herbert Bock 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 →CoinmarketbestThe case coordinates for Coinmarketbest 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 Coinmarketbest…Read full report →MayFairPlusThe case coordinates for MayFairPlus 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 BrokersView…Read full report →Pacific GroupThe case coordinates for Pacific Group 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…Read full report →ALPHAIBERIAEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ALPHAIBERIA enters with its coordinates already flashing: an official warning record sits behind the…Read full report →WORLDMINEINSUREDWORLDMINEINSURED 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 →Compare Bonds to InvestThe case coordinates for Compare Bonds to Invest were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Cafe amazon officialEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cafe amazon official enters with its coordinates already flashing: an official warning record sits…Read full report →BsetcoinBsetcoin 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 →TITAN FX LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TITAN FX LIMITED enters with its coordinates already flashing: an official warning record sits…Read full report →MisMarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MisMarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Green Cap Financial LLC (Green Cap)Green Cap Financial LLC (Green Cap) 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…Read full report →Arko GroupSome operations earn a place on the Cointiverse map through victim reports; Arko Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Arko Group…Read full report →YingdahkcnEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Yingdahkcn enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EASYINCOMEFXSome operations earn a place on the Cointiverse map through victim reports; EASYINCOMEFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record EASYINCOMEFX…Read full report →OnspotBNK: forensic cartographyOnspotBNK entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →UNISONSome operations earn a place on the Cointiverse map through victim reports; UNISON arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows UNISON claims…Read full report →FinancedeutschcapitaleFinancedeutschcapitale 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 →Clean Energy InvestThe case coordinates for Clean Energy Invest 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 →SpringetradeWe plot every flagged operation on the same network map, and Springetrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Watchlist entry · Leeds CapitalWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Leeds Capital, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful…Read full report →OKFXWe plot every flagged operation on the same network map, and OKFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VALEFINANCEVALEFINANCE 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 →Cooper & Barnes Wealth AdvisorySome operations earn a place on the Cointiverse map through victim reports; Cooper & Barnes Wealth Advisory arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →BestrenewableenergyinvestorThe case coordinates for Bestrenewableenergyinvestor 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 Bestrenewableenergyinvestor…Read full report →Sliverlining InvestmentThe case coordinates for Sliverlining Investment 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 →LiquidoxtradingWe plot every flagged operation on the same network map, and Liquidoxtrading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →

First page (1) Middle page (643) Last page (1285)

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.