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.

38,504 reports · Page 551 of 1284

Be Snel financienEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Be Snel financien enters with its coordinates already flashing: an official warning record sits…Read full report →BITZELEX GLOBAL (BERMUDA) LTDSome operations earn a place on the Cointiverse map through victim reports; BITZELEX GLOBAL (BERMUDA) LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Paraguay Fresh S.A.The case coordinates for Paraguay Fresh S.A. 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 →SeventyBrokersSeventyBrokers entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated brokerage with…Read full report →AspgloballimitedWe plot every flagged operation on the same network map, and Aspgloballimited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BC Profit (clone of authorised firm)Some operations earn a place on the Cointiverse map through victim reports; BC Profit (clone of authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →Immediategran360The case coordinates for Immediategran360 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Immediategran360 has been…Read full report →HkmfqhThe case coordinates for Hkmfqh 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 Hkmfqh…Read full report →InvercoinThe case coordinates for Invercoin 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 Invercoin…Read full report →Lbank-TSome operations earn a place on the Cointiverse map through victim reports; Lbank-T arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Lbank-T has…Read full report →Kapidex NxWe plot every flagged operation on the same network map, and Kapidex Nx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bitcoin MotionNew ZealandBitcoin MotionNew Zealand 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 →ICS Hire LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ICS Hire Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Kopes BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kopes Bank enters with its coordinates already flashing: an official warning record sits behind…Read full report →BytecrossiihEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bytecrossiih enters with its coordinates already flashing: an official warning record sits behind the…Read full report →dfinexmarketWe plot every flagged operation on the same network map, and dfinexmarket sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MICEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MIC enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BTCInvestSome operations earn a place on the Cointiverse map through victim reports; BTCInvest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BTCInvest has…Read full report →WDC QuantifyThe case coordinates for WDC Quantify 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 →Blocksafe Asset RecoveryEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blocksafe Asset Recovery enters with its coordinates already flashing: an official warning record sits…Read full report →BackupayThe case coordinates for Backupay 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 Backupay has…Read full report →FXcapitalgainsThe case coordinates for FXcapitalgains 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 On Dec…Read full report →SHOAIBCRYPTOSome operations earn a place on the Cointiverse map through victim reports; SHOAIBCRYPTO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map SHOAIBCRYPTO…Read full report →Easy New ForexSome operations earn a place on the Cointiverse map through victim reports; Easy New Forex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Federal Stock CommissionWe plot every flagged operation on the same network map, and Federal Stock Commission sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Oasis ExchangeWe plot every flagged operation on the same network map, and Oasis Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →KingdomslySome operations earn a place on the Cointiverse map through victim reports; Kingdomsly arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Kingdomsly has…Read full report →SwissheritagecapitalWe plot every flagged operation on the same network map, and Swissheritagecapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →investors@sustainableaxa.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. investors@sustainableaxa.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PINEXFINANCECHAINWe plot every flagged operation on the same network map, and PINEXFINANCECHAIN sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.