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.

38,502 reports · Page 566 of 1284

SasinefSome operations earn a place on the Cointiverse map through victim reports; Sasinef arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Sasinef…Read full report →CSC Asia Pacific LimitedThe case coordinates for CSC Asia Pacific Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →ChaintifySome operations earn a place on the Cointiverse map through victim reports; Chaintify arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Chaintify…Read full report →AccordminersSome operations earn a place on the Cointiverse map through victim reports; Accordminers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Accordminers has been…Read full report →CEX Overseas LTDCEX Overseas 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 with any verifiable…Read full report →INVECH GROUP (Invech Token)INVECH GROUP (Invech Token) 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…Read full report →Guarantee Trades 247The case coordinates for Guarantee Trades 247 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…Read full report →Jinlong Zhihui Information Technology LimitedWe plot every flagged operation on the same network map, and Jinlong Zhihui Information Technology Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Ultimate OptionfxThe case coordinates for Ultimate Optionfx 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 BrokersView…Read full report →REMAR Group IncREMAR Group 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 →AcadianfinanceAcadianfinance 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 →Multifond CapThe case coordinates for Multifond Cap 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 Multifond…Read full report →Alpmann AGAlpmann AG 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 →Dynasty of CryptosDynasty of Cryptos 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 →MokFX Global — chain-cartography reviewMapping a broker entity is not the same as accusing one. MokFX Global's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography…Read full report →Ardea Capital L.P.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ardea Capital L.P. enters with its coordinates already flashing: an official warning record sits…Read full report →24 Forex MarketWe plot every flagged operation on the same network map, and 24 Forex Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →UkfixedsavingsWe plot every flagged operation on the same network map, and Ukfixedsavings sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Affinity Group Investing (a trading style of MSgroup Limited)Some operations earn a place on the Cointiverse map through victim reports; Affinity Group Investing (a trading style of MSgroup Limited) arrived by regulator flag. Both routes end at the same coordinates:…Read full report →prénom.nom@boursogroup.infoWe plot every flagged operation on the same network map, and prénom.nom@boursogroup.info sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Drala-CapitalSome operations earn a place on the Cointiverse map through victim reports; Drala-Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Drala-Capital has…Read full report →Trade Six ProWe plot every flagged operation on the same network map, and Trade Six Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Unregulated entitiesSome operations earn a place on the Cointiverse map through victim reports; Unregulated entities arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Unregulated entities…Read full report →Swift MarketThe case coordinates for Swift Market 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 →Circle Group S.A.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Circle Group S.A. enters with its coordinates already flashing: an official warning record sits…Read full report →FX ALBAWe plot every flagged operation on the same network map, and FX ALBA sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Watchlist entry · Raynar GroupThe cartography file on Watchlist entry · Raynar Group opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in…Read full report →BLG Finance (Imposter)Some operations earn a place on the Cointiverse map through victim reports; BLG Finance (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Admiral Capital TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Admiral Capital Trade enters with its coordinates already flashing: an official warning record sits…Read full report →PortradesSome operations earn a place on the Cointiverse map through victim reports; Portrades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On May…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.