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 502 of 1284

Investor Pro ClubInvestor Pro Club 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 →AliExchangeAliExchange 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 →Alpha Capital & Equity Partners LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alpha Capital & Equity Partners LLC enters with its coordinates already flashing: an official…Read full report →SV International; SV International Sdn BhdWe plot every flagged operation on the same network map, and SV International; SV International Sdn Bhd sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →CapitalalliancebankSome operations earn a place on the Cointiverse map through victim reports; Capitalalliancebank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Capitalalliancebank has been…Read full report →Vanguard Investments (clone of an FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Vanguard Investments (clone of an FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Crypto CFD TradeCrypto CFD Trade 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 →CryptoWorldWe plot every flagged operation on the same network map, and CryptoWorld sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BITMETALITFXBITMETALITFX 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 →FoxmngtThe case coordinates for Foxmngt were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On February 19,…Read full report →Case file: Case file: CrownBridge MarketsFew cases reach the Cointiverse cartographer with their trail still legible. Case file: CrownBridge Markets is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Akina SAEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Akina SA enters with its coordinates already flashing: an official warning record sits behind…Read full report →JT-M (APP)We plot every flagged operation on the same network map, and JT-M (APP) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Euro Forex Bankiergesellschafts AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Euro Forex Bankiergesellschafts AG enters with its coordinates already flashing: an official warning record…Read full report →MetastocsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Metastocs enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Agustin AgThe case coordinates for Agustin Ag 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 →AgtradingcaptinvtsltThe case coordinates for Agtradingcaptinvtslt 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 Agtradingcaptinvtslt…Read full report →ForextimeltdThe case coordinates for Forextimeltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Forextimeltd has been…Read full report →Goldbridge Investments inc.Goldbridge Investments 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 verifiable…Read full report →Botologix InvestSome operations earn a place on the Cointiverse map through victim reports; Botologix Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →AilenrocEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Ailenroc has been through it three times — initial intake, victim escalation, then pattern-cluster review. On the…Read full report →Alpha PrevoyanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alpha Prevoyance enters with its coordinates already flashing: an official warning record sits behind…Read full report →Ternary Group FXSome operations earn a place on the Cointiverse map through victim reports; Ternary Group FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Leafgreen Investments Pte Ltd Petra Investments Pte LtdLeafgreen Investments Pte Ltd Petra Investments Pte 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…Read full report →Rabo KredietSome operations earn a place on the Cointiverse map through victim reports; Rabo Krediet arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →RimpMarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RimpMarket enters with its coordinates already flashing: an official warning record sits behind the…Read full report →wallcoingroupWe plot every flagged operation on the same network map, and wallcoingroup sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Nasdaq DubaiThe case coordinates for Nasdaq Dubai 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 →CRYPTONARY FARMCRYPTONARY FARM 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 →Willowdale TradingSome operations earn a place on the Cointiverse map through victim reports; Willowdale Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…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.