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.
38,495 reports · Page 610 of 1284
LuxBitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LuxBit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Audit Capital TradeThe case coordinates for Audit Capital Trade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Audit…Read full report →Venturemaple Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Venturemaple Inc. enters with its coordinates already flashing: an official warning record sits behind…Read full report →prénom.nom@groupe-viel.comThe case coordinates for prénom.nom@groupe-viel.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates prénom.nom@groupe-viel.com has been…Read full report →Savings SupermarketWe plot every flagged operation on the same network map, and Savings Supermarket sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ImmutableevexSome operations earn a place on the Cointiverse map through victim reports; Immutableevex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Immutableevex…Read full report →faida equityfaida equity 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 →MarketsviewSome operations earn a place on the Cointiverse map through victim reports; Marketsview arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Marketsview has…Read full report →Cash Loans 4 u (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cash Loans 4 u (clone of FCA authorised firm) enters with its coordinates already…Read full report →Soft CloudltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Soft Cloudltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →Evolution Digital FinanceThe case coordinates for Evolution Digital Finance 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…Read full report →BetaonchainEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Betaonchain enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Stock BTC TradeThe case coordinates for Stock BTC Trade 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…Read full report →FX_ZARA/@ForexExpert5705Some operations earn a place on the Cointiverse map through victim reports; FX_ZARA/@ForexExpert5705 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows FX_ZARA/@ForexExpert5705 has…Read full report →JDNX (aka JD Trader)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JDNX (aka JD Trader) enters with its coordinates already flashing: an official warning record…Read full report →Termination Services LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Termination Services Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Stonecliff InvestWe plot every flagged operation on the same network map, and Stonecliff Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →contact@amundi-france.comcontact@amundi-france.com 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 →Cap De FranceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cap De France enters with its coordinates already flashing: an official warning record sits…Read full report →Entity InvestorsWe plot every flagged operation on the same network map, and Entity Investors sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MultimarketsfxThe case coordinates for Multimarketsfx 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 Multimarketsfx…Read full report →DIAG CO MARKETS LIMITEDThe case coordinates for DIAG CO MARKETS LIMITED were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Premium Crypto LiteWe plot every flagged operation on the same network map, and Premium Crypto Lite sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BoxinvestingBoxinvesting 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 →Goldss BuyyWe plot every flagged operation on the same network map, and Goldss Buyy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →KALOKALO crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below is the…Read full report →Fake FMA licence certificatesSome operations earn a place on the Cointiverse map through victim reports; Fake FMA licence certificates arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Bitvary Trade LtdBitvary Trade 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 →Benefit Asset InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Benefit Asset Investment enters with its coordinates already flashing: an official warning record sits…Read full report →Neo-ChainThe case coordinates for Neo-Chain 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 Neo-Chain…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.