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 567 of 1284

DamarketsDamarkets 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 has plotted before in…Read full report →FT MarketsFew cases reach the Cointiverse cartographer with their trail still legible. FT Markets is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →FINIKO Invest SwissSome operations earn a place on the Cointiverse map through victim reports; FINIKO Invest Swiss arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Best Finance GroupSome operations earn a place on the Cointiverse map through victim reports; Best Finance Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →BitllionaireWe plot every flagged operation on the same network map, and Bitllionaire sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Equinova Trust BankSome operations earn a place on the Cointiverse map through victim reports; Equinova Trust Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Equinova…Read full report →CoinPlatformSome operations earn a place on the Cointiverse map through victim reports; CoinPlatform arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map CoinPlatform…Read full report →Suisse360Some operations earn a place on the Cointiverse map through victim reports; Suisse360 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Suisse360 has been…Read full report →ExolarumExolarum 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 →UK (Property) Fixed IncomeSome operations earn a place on the Cointiverse map through victim reports; UK (Property) Fixed Income arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →BLF Kapital Kredit GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BLF Kapital Kredit Group enters with its coordinates already flashing: an official warning record…Read full report →Thai NewsThai News 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 →Spectrum CapitalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Spectrum Capitals enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: EDGE FinanceWhen the Cointiverse cartographer's desk pulled the case file on Case file: EDGE Finance, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →CRYSTAL FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYSTAL FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →CctmarketThe case coordinates for Cctmarket 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 Cctmarket has…Read full report →Chase UK (clone of FCA authorised firm)The case coordinates for Chase UK (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →GOLDCOIN INVESTMENTSome operations earn a place on the Cointiverse map through victim reports; GOLDCOIN INVESTMENT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Luna CapitalsWe plot every flagged operation on the same network map, and Luna Capitals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Appex FinanceSome operations earn a place on the Cointiverse map through victim reports; Appex Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →YEW Trading: forensic cartographyYEW Trading crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script. The map…Read full report →Prestige AssetPrestige Asset 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 →Prime Capital SEPrime Capital SE 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 →V Wealth Capital Pte LtdSome operations earn a place on the Cointiverse map through victim reports; V Wealth Capital Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →FX6We plot every flagged operation on the same network map, and FX6 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AlmadainvestAlmadainvest 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 →AurainvestmentThe case coordinates for Aurainvestment 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 Aurainvestment…Read full report →FlexiquidWe plot every flagged operation on the same network map, and Flexiquid sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Gold Master TradeGold Master Trade 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 →infoamfofficiel@gmail.comThe case coordinates for infoamfofficiel@gmail.com 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 infoamfofficiel@gmail.com…Read full report →

First page (1) Middle page (642) Last page (1284)

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.