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.

38,501 reports · Page 579 of 1284

QUEST ACCESSWe plot every flagged operation on the same network map, and QUEST ACCESS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Immediate SprixNew ZealandSome operations earn a place on the Cointiverse map through victim reports; Immediate SprixNew Zealand arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →SAVOY LEGAL GROUPSome operations earn a place on the Cointiverse map through victim reports; SAVOY LEGAL GROUP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Application“DBST PRO”The case coordinates for Application“DBST PRO” 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 Application“DBST…Read full report →Trust Merchant Cooperative BankTrust Merchant Cooperative Bank 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 →Global ACEXThe case coordinates for Global ACEX 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 Global…Read full report →TRADE NEUPROSome operations earn a place on the Cointiverse map through victim reports; TRADE NEUPRO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows TRADE…Read full report →BerxdexThe case coordinates for Berxdex 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 Berxdex has…Read full report →BELL TOWER GLOBALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BELL TOWER GLOBAL enters with its coordinates already flashing: an official warning record sits…Read full report →FXPDSome operations earn a place on the Cointiverse map through victim reports; FXPD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FXPD claims to…Read full report →prénom.nom@totalenergiesrenouvelables.frprénom.nom@totalenergiesrenouvelables.fr 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 →International Bank MaltaInternational Bank Malta 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 →GFinMarketsThe case coordinates for GFinMarkets 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 On…Read full report →Rimmerson Capital PartnersSome operations earn a place on the Cointiverse map through victim reports; Rimmerson Capital Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Placement ActionPlacement Action 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 →Thomas and Ward Advisors LLCThomas and Ward Advisors LLC 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…Read full report →Merobit LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Merobit Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →FinsRoyalFew cases reach the Cointiverse cartographer with their trail still legible. entry · FinsRoyal is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Safe Trust WealthWe plot every flagged operation on the same network map, and Safe Trust Wealth sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BERMUDA FINANCIAL MARKETS COMMISSIONWe plot every flagged operation on the same network map, and BERMUDA FINANCIAL MARKETS COMMISSION sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →HIVE-TRADE GLOBAL TRADING FIRMThe case coordinates for HIVE-TRADE GLOBAL TRADING FIRM 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 →Business Finance coffeeThe case coordinates for Business Finance coffee 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 →Green Station ExpressEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Green Station Express enters with its coordinates already flashing: an official warning record sits…Read full report →Dunn & BurchillThe case coordinates for Dunn & Burchill 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 →BlackwellzqWe plot every flagged operation on the same network map, and Blackwellzq sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →P3 InsuranceSome operations earn a place on the Cointiverse map through victim reports; P3 Insurance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →RemaximaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Remaxima enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GlobalmtcorpWe plot every flagged operation on the same network map, and Globalmtcorp sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CCSMarketsSome operations earn a place on the Cointiverse map through victim reports; CCSMarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CCSMarkets has been…Read full report →Trade FDC: forensic cartographyThe cartography file on Trade FDC opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…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.