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 529 of 1284

INVESTPARK.BIZ Sp. z o.oSome operations earn a place on the Cointiverse map through victim reports; INVESTPARK.BIZ Sp. z o.o arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →MetaQuontixSome operations earn a place on the Cointiverse map through victim reports; MetaQuontix arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map MetaQuontix…Read full report →TCWBThe case coordinates for TCWB 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 TCWB…Read full report →VesTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VesTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →New Bond dealWe plot every flagged operation on the same network map, and New Bond deal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Vanguard and AssociatesSome operations earn a place on the Cointiverse map through victim reports; Vanguard and Associates arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Capital 1 Markets Pty LtdSome operations earn a place on the Cointiverse map through victim reports; Capital 1 Markets Pty Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Swiss Cash/Swiss Mutual FundEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiss Cash/Swiss Mutual Fund enters with its coordinates already flashing: an official warning record…Read full report →Quattro Holding Group Ltd/ Capital XPQuattro Holding Group Ltd/ Capital XP 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 →PlatinumstradePlatinumstrade 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 →Titantrade.com Titan Trade Capital LimitedWe plot every flagged operation on the same network map, and Titantrade.com Titan Trade Capital Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →GLOBAL TRADESTATION LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLOBAL TRADESTATION LTD enters with its coordinates already flashing: an official warning record sits…Read full report →DCEXWe plot every flagged operation on the same network map, and DCEX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Tetris Group Ltd, Cryptopay Limited, Felicity Group LtdSome operations earn a place on the Cointiverse map through victim reports; Tetris Group Ltd, Cryptopay Limited, Felicity Group Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →ByronPlusGlobalByronPlusGlobal 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 →Vlot lenenSome operations earn a place on the Cointiverse map through victim reports; Vlot lenen arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Forex Kickstarters: forensic cartographyMapping a broker entity is not the same as accusing one. Forex Kickstarters's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The…Read full report →Housing Disrepair Claims GroupWe plot every flagged operation on the same network map, and Housing Disrepair Claims Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →SwissTrade.proWe plot every flagged operation on the same network map, and SwissTrade.pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CRYPTO ALLIANCEThe case coordinates for CRYPTO ALLIANCE 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 →Stormasset (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stormasset (Imposter) enters with its coordinates already flashing: an official warning record sits behind…Read full report →JgcmgsWe plot every flagged operation on the same network map, and Jgcmgs sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TraderURSome operations earn a place on the Cointiverse map through victim reports; TraderUR arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found that…Read full report →BTCADAGlobal LimitedSome operations earn a place on the Cointiverse map through victim reports; BTCADAGlobal Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BTCADAGlobal…Read full report →prénom.nom@fuchsgroup-paris.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@fuchsgroup-paris.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →DogdexDogdex 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 →24TradeConnectSome operations earn a place on the Cointiverse map through victim reports; 24TradeConnect arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map 24TradeConnect…Read full report →Esta Trade — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Esta Trade, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →BxventuresSome operations earn a place on the Cointiverse map through victim reports; Bxventures arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Bxventures…Read full report →Bao Jing Trading Pte LtdThe case coordinates for Bao Jing Trading Pte Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…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.