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.

38,516 reports · Page 500 of 1284

JasperEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Jasper enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Imposter website: audaxtrading.netEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Imposter website: audaxtrading.net enters with its coordinates already flashing: an official warning record sits…Read full report →FXVCWe plot every flagged operation on the same network map, and FXVC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →American Financial Group, Inc.American Financial Group, Inc. 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 →BinoswapSome operations earn a place on the Cointiverse map through victim reports; Binoswap arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Binoswap…Read full report →Tranquillity compass 54We plot every flagged operation on the same network map, and Tranquillity compass 54 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →24Tradex — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. 24Tradex is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →DfzqonlyWe plot every flagged operation on the same network map, and Dfzqonly sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →IME AdvisorsSome operations earn a place on the Cointiverse map through victim reports; IME Advisors arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Royal Capital InvestmentWe plot every flagged operation on the same network map, and Royal Capital Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Paragontraders S.A.Some operations earn a place on the Cointiverse map through victim reports; Paragontraders S.A. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Paragontraders S.A.…Read full report →BiglotSome operations earn a place on the Cointiverse map through victim reports; Biglot arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On May 8,…Read full report →FinoTrend — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. FinoTrend has been through it three times — initial intake, victim escalation, then pattern-cluster review. Cartography began…Read full report →Solomon Investment PlanThe case coordinates for Solomon Investment Plan were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Solomon…Read full report →MainxtradeWe plot every flagged operation on the same network map, and Mainxtrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DuneriatThe case coordinates for Duneriat 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 Duneriat…Read full report →MEXnThe case coordinates for MEXn 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 MEXn…Read full report →thecash flowthecash flow 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 →TrustfundfxThe case coordinates for Trustfundfx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Trustfundfx has been…Read full report →Best Expert OnlineBest Expert Online 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 →Invest Property BondsThe case coordinates for Invest Property Bonds 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 →2nd Chance Group LimitedWe plot every flagged operation on the same network map, and 2nd Chance Group Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →EDUARDO DOMINGO SOSA Y DS INVERSIONESThe case coordinates for EDUARDO DOMINGO SOSA Y DS INVERSIONES were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…Read full report →Chengtian Financial GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Chengtian Financial Group enters with its coordinates already flashing: an official warning record sits…Read full report →Snico Neo Management Sdn Bhd (“SNICO”)We plot every flagged operation on the same network map, and Snico Neo Management Sdn Bhd (“SNICO”) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Stone Capital Partners and Bania Technologies Online Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stone Capital Partners and Bania Technologies Online Ltd. enters with its coordinates already flashing:…Read full report →Impact Tech Singapore Pte. Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Impact Tech Singapore Pte. Ltd. enters with its coordinates already flashing: an official warning…Read full report →MMRECOVERYLIMITED (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and MMRECOVERYLIMITED (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →“Matrix banco”We plot every flagged operation on the same network map, and “Matrix banco” sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Crypto App AustraliaSome operations earn a place on the Cointiverse map through victim reports; Crypto App Australia arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…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.