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 574 of 1284

FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU) enters with its coordinates already…Read full report →CRYPTO24-ALPHAWe plot every flagged operation on the same network map, and CRYPTO24-ALPHA sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BitKeltTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BitKeltTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BITPROINVESTSome operations earn a place on the Cointiverse map through victim reports; BITPROINVEST arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BITPROINVEST…Read full report →BitCupedSome operations earn a place on the Cointiverse map through victim reports; BitCuped arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BitCuped has been…Read full report →Bit ChangeSome operations earn a place on the Cointiverse map through victim reports; Bit Change arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Legal Crypto Trade FxSome operations earn a place on the Cointiverse map through victim reports; Legal Crypto Trade Fx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Watchlist entry · Amicus Finance LimitedEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Amicus Finance Limited has been through it three times — initial intake, victim escalation,…Read full report →ART AURAASome operations earn a place on the Cointiverse map through victim reports; ART AURAA arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates ART AURAA…Read full report →TMS Brokers Europe LimitedSome operations earn a place on the Cointiverse map through victim reports; TMS Brokers Europe Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →AquillafxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aquillafx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: EvotradeEvotrade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly extended outward…Read full report →LA FRANCAISE AM FINANCE SERVICES (CLONE)We plot every flagged operation on the same network map, and LA FRANCAISE AM FINANCE SERVICES (CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Credo Investments (S) Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Credo Investments (S) Pte Ltd enters with its coordinates already flashing: an official warning…Read full report →EffortWe Global LimitedWe plot every flagged operation on the same network map, and EffortWe Global Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →DaoczSome operations earn a place on the Cointiverse map through victim reports; Daocz arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Daocz has been…Read full report →Bremer Financial Ltd.Bremer Financial 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 →Uratheum InvestmentSome operations earn a place on the Cointiverse map through victim reports; Uratheum Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Miners GroundEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Miners Ground enters with its coordinates already flashing: an official warning record sits behind…Read full report →Hope Bank Hope Groupe BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hope Bank Hope Groupe Bank enters with its coordinates already flashing: an official warning…Read full report →Globe Elite OptionsWe plot every flagged operation on the same network map, and Globe Elite Options sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →LBT Exchange Ltd.Some operations earn a place on the Cointiverse map through victim reports; LBT Exchange Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Capital BLTDThe case coordinates for Capital BLTD 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 →tradecryptominersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. tradecryptominers enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EXPERT ANALYSIS INVESTMENT GROUPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EXPERT ANALYSIS INVESTMENT GROUP enters with its coordinates already flashing: an official warning record…Read full report →Case file: LTD FXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. LTD FX has been through it three times — initial intake, victim escalation, then pattern-cluster review. The…Read full report →Al QemaaSome operations earn a place on the Cointiverse map through victim reports; Al Qemaa arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →Mijn Direct LeningSome operations earn a place on the Cointiverse map through victim reports; Mijn Direct Lening arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Mijn…Read full report →MercatoxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mercatox enters with its coordinates already flashing: an official warning record sits behind the…Read full report →DAXBASEDAXBASE 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 →

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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.