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.

38,512 reports · Page 525 of 1284

HERO MARKETS LTDThe case coordinates for HERO MARKETS LTD 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…Read full report →AlphanisThe case coordinates for Alphanis 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 Alphanis has…Read full report →Dvyneways; Mavie Global; Miracle Cash&More; DvyneCardSome operations earn a place on the Cointiverse map through victim reports; Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →WynnEdge Asset Management LtdWe plot every flagged operation on the same network map, and WynnEdge Asset Management Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →HeritageglobalinvestmentWe plot every flagged operation on the same network map, and Heritageglobalinvestment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DeltaFxMarkets and Blue Seal LimitedThe case coordinates for DeltaFxMarkets and Blue Seal Limited 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 →24marketsThe case coordinates for 24markets 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 24markets has…Read full report →MINEOTRADINGFXThe case coordinates for MINEOTRADINGFX 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 On…Read full report →Watchlist entry · LEX: forensic cartographyMapping a broker entity is not the same as accusing one. Watchlist entry · LEX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →SigmabunqSome operations earn a place on the Cointiverse map through victim reports; Sigmabunq arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Sigmabunq has been…Read full report →GO RISE MARKETSThe case coordinates for GO RISE MARKETS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates GO…Read full report →Ecurex GmbHEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ecurex GmbH enters with its coordinates already flashing: an official warning record sits behind…Read full report →Gold now landing point investmentGold now landing point investment 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 →Kingdom Trade CompanyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kingdom Trade Company enters with its coordinates already flashing: an official warning record sits…Read full report →CFreserve (a trading style of Imperial App Limited)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CFreserve (a trading style of Imperial App Limited) enters with its coordinates already flashing:…Read full report →Espaceprojet AccesThe case coordinates for Espaceprojet Acces 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 Espaceprojet…Read full report →TrademaxproEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trademaxpro enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Watchlist entry · Darcan GroupWatchlist entry · Darcan Group entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk…Read full report →DIONE ASSETSome operations earn a place on the Cointiverse map through victim reports; DIONE ASSET arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Adelga AgEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Adelga Ag enters with its coordinates already flashing: an official warning record sits behind…Read full report →Power TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Power Trading enters with its coordinates already flashing: an official warning record sits behind…Read full report →EX INVESTMENTWhen the Cointiverse cartographer's desk pulled the case file on EX INVESTMENT, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage…Read full report →Watchlist entry · NYFXWatchlist entry · NYFX crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through two…Read full report →Blueberry (Imposter)We plot every flagged operation on the same network map, and Blueberry (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TMS Europe ChinaTMS Europe China 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 →HorusinternationalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Horusinternational enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MillanceWe plot every flagged operation on the same network map, and Millance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →gatecapitals.com (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; gatecapitals.com (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →Case file: FortFS — chain-cartography reviewMapping a broker entity is not the same as accusing one. Case file: FortFS's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →Kringen Inc (Clone)Some operations earn a place on the Cointiverse map through victim reports; Kringen Inc (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…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.