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.

38,520 reports · Page 483 of 1284

TFR Global and Merlin BiotechnologiesTFR Global and Merlin Biotechnologies 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 →Yuan Mao InternationalityYuan Mao Internationality 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 →GeneveinvThe case coordinates for Geneveinv 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 Geneveinv…Read full report →Stock Market InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Stock Market Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →platform.acces-darwin-alternatives.com (Clone of FCA authorised firm)platform.acces-darwin-alternatives.com (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 than…Read full report →OrbonexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Orbonex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Arbitrage Dividend FundThe case coordinates for Arbitrage Dividend Fund were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Arbitrage…Read full report →Topstep — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Topstep, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a…Read full report →Forex MoonThe case coordinates for Forex Moon 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 Forex…Read full report →IAL LtdThe case coordinates for IAL 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 IAL Ltd…Read full report →Des TradingDes Trading crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below is…Read full report →SECURED SIGNALSSECURED SIGNALS 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 →ApexKapitalApexKapital 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 →SprimStock FXThe case coordinates for SprimStock FX 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 SprimStock…Read full report →Parker & Masters LLCSome operations earn a place on the Cointiverse map through victim reports; Parker & Masters LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →FXBrewSome operations earn a place on the Cointiverse map through victim reports; FXBrew arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record FXBrew…Read full report →HQTAThe case coordinates for HQTA 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 BrokersView…Read full report →Agencja Maklerska Szmaragd, AM-Szmaragd or AMSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Agencja Maklerska Szmaragd, AM-Szmaragd or AMS enters with its coordinates already flashing: an official…Read full report →ICFinancialsFew cases reach the Cointiverse cartographer with their trail still legible. ICFinancials is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →FX CMBSome operations earn a place on the Cointiverse map through victim reports; FX CMB arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Case file: LevelprofitWhen the Cointiverse cartographer's desk pulled the case file on Case file: Levelprofit, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What…Read full report →GRF EUROPE OÜSome operations earn a place on the Cointiverse map through victim reports; GRF EUROPE OÜ arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Kspcf HkThe case coordinates for Kspcf Hk were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Kspcf Hk…Read full report →HELIXHELIX 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 →Treasure Bay Capital Pty LtdTreasure Bay Capital Pty 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 →VetoroBancWe plot every flagged operation on the same network map, and VetoroBanc sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Hermes Capital GroupWe plot every flagged operation on the same network map, and Hermes Capital Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ExGCOOWe plot every flagged operation on the same network map, and ExGCOO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Profit FlexSome operations earn a place on the Cointiverse map through victim reports; Profit Flex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Profit Flex…Read full report →legacy fxlegacy fx 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 →

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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.