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.

38,514 reports · Page 513 of 1284

IyoviaThe case coordinates for Iyovia 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 Iyovia…Read full report →sawakamithWe plot every flagged operation on the same network map, and sawakamith sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Alta Advisers (Europe) (Clone of FCA authorised firms)Some operations earn a place on the Cointiverse map through victim reports; Alta Advisers (Europe) (Clone of FCA authorised firms) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Mega MarketsSome operations earn a place on the Cointiverse map through victim reports; Mega Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →GOLDEN TRADERS INVESTThe case coordinates for GOLDEN TRADERS INVEST were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates GOLDEN…Read full report →TescavsThe case coordinates for Tescavs 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 Tescavs…Read full report →BRAVIA TRADEThe case coordinates for BRAVIA TRADE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BRAVIA TRADE…Read full report →Nat International Funds (Clone firm)The case coordinates for Nat International Funds (Clone firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →Bitrage MarketsWe plot every flagged operation on the same network map, and Bitrage Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →UpifexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Upifex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CrestValueSome operations earn a place on the Cointiverse map through victim reports; CrestValue arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record CrestValue…Read full report →Hk NoahWe plot every flagged operation on the same network map, and Hk Noah sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HELLINC REALITYWe plot every flagged operation on the same network map, and HELLINC REALITY sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →24htradingWhen the Cointiverse cartographer's desk pulled the case file on 24htrading, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…Read full report →TrubluefxWe plot every flagged operation on the same network map, and Trubluefx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Kingswell Global WalletKingswell Global Wallet 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 →Union BgiSome operations earn a place on the Cointiverse map through victim reports; Union Bgi arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Union…Read full report →EFT: forensic cartographyEFT entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the legitimacy boxes —…Read full report →IB Life LtdWe plot every flagged operation on the same network map, and IB Life Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BtcbrokerzEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Btcbrokerz enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PlacementeuropeSome operations earn a place on the Cointiverse map through victim reports; Placementeurope arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Placementeurope…Read full report →Haru Invest Haru United Pte. LtdHaru Invest Haru United 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 rather than…Read full report →Creditor Tax Rebates LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Creditor Tax Rebates Limited enters with its coordinates already flashing: an official warning record…Read full report →Sekolah Saham MalaysiaThe case coordinates for Sekolah Saham Malaysia were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Sekolah…Read full report →OptiXpertThe case coordinates for OptiXpert 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 OptiXpert…Read full report →Sutev AGThe case coordinates for Sutev 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 →Finance ExtraSome operations earn a place on the Cointiverse map through victim reports; Finance Extra arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Finance Extra…Read full report →GROW BROKERSGROW BROKERS 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 →VisioneasyFXproSome operations earn a place on the Cointiverse map through victim reports; VisioneasyFXpro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates VisioneasyFXpro has been…Read full report →McoinmarketThe case coordinates for Mcoinmarket 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 Mcoinmarket has…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.