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 612 of 1284

Best Simplex MarketSome operations earn a place on the Cointiverse map through victim reports; Best Simplex Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Public TreasuryEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Public Treasury enters with its coordinates already flashing: an official warning record sits behind…Read full report →My Ipo AGSome operations earn a place on the Cointiverse map through victim reports; My Ipo AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Amazon C0ffee Daily FundingWe plot every flagged operation on the same network map, and Amazon C0ffee Daily Funding sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Compare Property Bonds UKCompare Property Bonds UK 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 →BIT-INVESTCAPITALSome operations earn a place on the Cointiverse map through victim reports; BIT-INVESTCAPITAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BIT-INVESTCAPITAL…Read full report →AUFX MARKETSThe case coordinates for AUFX 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 →CrypFundWe plot every flagged operation on the same network map, and CrypFund sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Digital Eco TradeWe plot every flagged operation on the same network map, and Digital Eco Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Signature CardsSignature Cards 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 →Fris PortdexSome operations earn a place on the Cointiverse map through victim reports; Fris Portdex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fris Portdex…Read full report →TradelaxTradelax 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 →AssetAssetcapitalFXapitalFXThe case coordinates for AssetAssetcapitalFXapitalFX 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 AssetAssetcapitalFXapitalFX…Read full report →Stock21stoptions LtdWe plot every flagged operation on the same network map, and Stock21stoptions Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Crypto Elite MarketsCrypto Elite Markets 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 →AurenexAurenex 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 →tmtsa-ht.pages.devThe case coordinates for tmtsa-ht.pages.dev were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates tmtsa-ht.pages.dev has been…Read full report →TheQuantaFluxTheQuantaFlux 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 →Milleis BkWe plot every flagged operation on the same network map, and Milleis Bk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bull360Some operations earn a place on the Cointiverse map through victim reports; Bull360 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Bull360…Read full report →E-Faster FinanceWe plot every flagged operation on the same network map, and E-Faster Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AmplixxThe cartography file on Amplixx opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →Portfolio Investment ICAV (Clone)Portfolio Investment ICAV (Clone) 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 →Capfinance GestionSome operations earn a place on the Cointiverse map through victim reports; Capfinance Gestion arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Capfinance…Read full report →contact-tressis.com (CLONE)We plot every flagged operation on the same network map, and contact-tressis.com (CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BullPro TradeThe case coordinates for BullPro 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 BullPro Trade…Read full report →European Capital Markets Ltd (clone of an FCA authorised firm)The case coordinates for European Capital Markets Ltd (clone of an FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →TOP NETWORKSome operations earn a place on the Cointiverse map through victim reports; TOP NETWORK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →TradesvergeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradesverge enters with its coordinates already flashing: an official warning record sits behind the…Read full report →“Pione Wallet”“Pione Wallet” 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 →

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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.