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.
38,527 reports · Page 464 of 1285
FXTMTRADINGFXTMTRADING 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 →RL360 Insurance Company LimitedThe case coordinates for RL360 Insurance Company Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Nerd Wallet ExchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nerd Wallet Exchange enters with its coordinates already flashing: an official warning record sits…Read full report →BV Bank plc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BV Bank plc. enters with its coordinates already flashing: an official warning record sits…Read full report →Financial VisionThe case coordinates for Financial Vision 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 →Softi TradesThe case coordinates for Softi Trades 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 Softi…Read full report →Bybit InnovativeThe case coordinates for Bybit Innovative 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 Bybit…Read full report →Case file: ECCapital: forensic cartographyCase file: ECCapital entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a…Read full report →Parenta Financal Services LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Parenta Financal Services Ltd enters with its coordinates already flashing: an official warning record…Read full report →Wealth ConnectEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wealth Connect enters with its coordinates already flashing: an official warning record sits behind…Read full report →FX CTRUMWe plot every flagged operation on the same network map, and FX CTRUM sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →International Bank MalaysiaInternational Bank Malaysia 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 →24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.The case coordinates for 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Williams Royale AssociatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Williams Royale Associates enters with its coordinates already flashing: an official warning record sits…Read full report →DAWEDA LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DAWEDA LIMITED enters with its coordinates already flashing: an official warning record sits behind…Read full report →cofitem@immo-park.comThe case coordinates for cofitem@immo-park.com 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 cofitem@immo-park.com…Read full report →NovoBrokersOn the Cointiverse star map of indexed entities, NovoBrokers sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The…Read full report →B&YOU360invest LtdWe plot every flagged operation on the same network map, and B&YOU360invest Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ING Bank (clone of FCA Authorised firm)We plot every flagged operation on the same network map, and ING Bank (clone of FCA Authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →Ahrenfels GroupAhrenfels Group 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 →CMC Markets Stockbroking LimitedSome operations earn a place on the Cointiverse map through victim reports; CMC Markets Stockbroking Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →ACCERXWe plot every flagged operation on the same network map, and ACCERX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AutofxtradesAutofxtrades crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely on the withdrawal…Read full report →VOLTANZA REDILLOWe plot every flagged operation on the same network map, and VOLTANZA REDILLO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →JustchillPTYEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JustchillPTY enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Instant Capital FXSome operations earn a place on the Cointiverse map through victim reports; Instant Capital FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Case file: NFX: forensic cartographyCase file: NFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a…Read full report →Midland Securities LtdThe case coordinates for Midland Securities Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Midland…Read full report →Central Trade Markets: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Central Trade Markets is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →GAEAGAEA entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive…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.