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.

38,498 reports · Page 593 of 1284

Appraisal Digital Trade — chain-cartography reviewMapping a broker entity is not the same as accusing one. Appraisal Digital Trade's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →Barclays Securities (Taiwan) LtdThe case coordinates for Barclays Securities (Taiwan) Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Morris Capitals (Switzerland) AGThe case coordinates for Morris Capitals (Switzerland) AG 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 →Fraud Protection AssosiationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fraud Protection Assosiation enters with its coordinates already flashing: an official warning record sits…Read full report →Avon EquitiesThe case coordinates for Avon Equities 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 →SecoyaprivateequityWe plot every flagged operation on the same network map, and Secoyaprivateequity sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FAST FX TRADING — chain-cartography reviewMapping a broker entity is not the same as accusing one. FAST FX TRADING's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →foundingassetmgtfoundingassetmgt 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 →currencystocksfxtradesSome operations earn a place on the Cointiverse map through victim reports; currencystocksfxtrades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BrokersView…Read full report →Rodeler LimitedSome operations earn a place on the Cointiverse map through victim reports; Rodeler Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Rodeler…Read full report →AUTOSTOCKS TRADESWe plot every flagged operation on the same network map, and AUTOSTOCKS TRADES sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Concord ServicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Concord Services enters with its coordinates already flashing: an official warning record sits behind…Read full report →Division of SecuritiesWe plot every flagged operation on the same network map, and Division of Securities sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FBL HoldingsSome operations earn a place on the Cointiverse map through victim reports; FBL Holdings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Blessing ServiceBlessing Service 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 →YanseriaSome operations earn a place on the Cointiverse map through victim reports; Yanseria arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Yanseria has…Read full report →Yuan Profit International SA (premiumclassdeal.top)Yuan Profit International SA (premiumclassdeal.top) 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 →SkywardAssetSkywardAsset 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. Position…Read full report →Tr UniversalWe plot every flagged operation on the same network map, and Tr Universal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Futu898Futu898 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 →Fusion MarketsThe case coordinates for Fusion Markets 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 →CastlepacificinsuranceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Castlepacificinsurance enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TRUEPERFECTLINETRUEPERFECTLINE 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 →Piotr SałataEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Piotr Sałata enters with its coordinates already flashing: an official warning record sits behind…Read full report →Tradecity24fxThe case coordinates for Tradecity24fx 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 Tradecity24fx…Read full report →Case file: Makasky: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Case file: Makasky, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →yangohkyangohk 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 →Daio — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Daio is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Premium TradeWe plot every flagged operation on the same network map, and Premium Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CoinMallSome operations earn a place on the Cointiverse map through victim reports; CoinMall arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record CoinMall…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.