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.

38,518 reports · Page 497 of 1284

Public Warning on Bellavista Bitcoin Bank (BVBB)Some operations earn a place on the Cointiverse map through victim reports; Public Warning on Bellavista Bitcoin Bank (BVBB) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →ISA SearchISA Search 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 →Classic Global LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Classic Global Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Stock Exchange Investment: forensic cartographyStock Exchange Investment 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…Read full report →HobietradeSome operations earn a place on the Cointiverse map through victim reports; Hobietrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Hobietrade…Read full report →Case file: RIFXMapping a broker entity is not the same as accusing one. RIFX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The presented…Read full report →topspringpremiumfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. topspringpremiumfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Kaiser Corporate PartnersKaiser Corporate Partners 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 →Snok Group LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Snok Group Limited enters with its coordinates already flashing: an official warning record sits…Read full report →amzingnewdl.topEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. amzingnewdl.top enters with its coordinates already flashing: an official warning record sits behind the…Read full report →OMAdvancedOMAdvanced 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 →Britannia Management (Clone of FCA Authorised firm)We plot every flagged operation on the same network map, and Britannia Management (Clone of FCA Authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest enters with its coordinates…Read full report →Pura MonetivoSome operations earn a place on the Cointiverse map through victim reports; Pura Monetivo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Sense Traders h.o.d.n. FX WiseThe case coordinates for Sense Traders h.o.d.n. FX Wise were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →Watchlist entry · Topology Financial — chain-cartography reviewWatchlist entry · Topology Financial 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…Read full report →prénom.nom-revolut@rv-conseil.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom-revolut@rv-conseil.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Clone iQpipsSome operations earn a place on the Cointiverse map through victim reports; Clone iQpips arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →BinaryForexCrypto LTDBinaryForexCrypto 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 licence.…Read full report →VERTEXWe plot every flagged operation on the same network map, and VERTEX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TrustHub MiningFx — chain-cartography reviewMapping a broker entity is not the same as accusing one. TrustHub MiningFx's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The…Read full report →Xiang Rong Limited — chain-cartography reviewOn the Cointiverse star map of indexed entities, Xiang Rong Limited sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side…Read full report →TrustUPowerSome operations earn a place on the Cointiverse map through victim reports; TrustUPower arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map TrustUPower…Read full report →E-BUSINESS PARTNER Sp. z o.oSome operations earn a place on the Cointiverse map through victim reports; E-BUSINESS PARTNER Sp. z o.o arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Alliance GroupWe plot every flagged operation on the same network map, and Alliance Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PeakventureslimitedWe plot every flagged operation on the same network map, and Peakventureslimited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BitGPTWe plot every flagged operation on the same network map, and BitGPT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MoonetrixSome operations earn a place on the Cointiverse map through victim reports; Moonetrix arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Moonetrix…Read full report →EastspringinvestThe case coordinates for Eastspringinvest 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 There…Read full report →XxcryptokenWe plot every flagged operation on the same network map, and Xxcryptoken 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 (642) Last page (1284)

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.