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.

38,493 reports · Page 619 of 1284

U.S. International Bureau for TradingThe case coordinates for U.S. International Bureau for Trading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →Prime Investment Bnk LimitedSome operations earn a place on the Cointiverse map through victim reports; Prime Investment Bnk Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →ComparetheloansThe case coordinates for Comparetheloans were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Comparetheloans has been…Read full report →DOLPHIN CORP. – BINOMOSome operations earn a place on the Cointiverse map through victim reports; DOLPHIN CORP. – BINOMO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →AXPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AXP enters with its coordinates already flashing: an official warning record sits behind the…Read full report →mining hubEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. mining hub enters with its coordinates already flashing: an official warning record sits behind…Read full report →BTEPROBTEPRO 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 →Pocket App CreditSome operations earn a place on the Cointiverse map through victim reports; Pocket App Credit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Pip Signal: forensic cartographyThe cartography file on Pip Signal opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →Watchlist entry · MOONBITFX: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · MOONBITFX, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →JK Digital Media LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JK Digital Media Ltd enters with its coordinates already flashing: an official warning record…Read full report →Walutomat sp. z o.o.Walutomat sp. z o.o. 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 →Videforex — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Videforex is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →FxEasyBotWe plot every flagged operation on the same network map, and FxEasyBot sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Farallon capital LLC (clone of authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Farallon capital LLC (clone of authorised firm) enters with its coordinates already flashing: an…Read full report →EAGLE-TRADES INVESTMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EAGLE-TRADES INVESTMENT enters with its coordinates already flashing: an official warning record sits behind…Read full report →prénom.nom@swiss-mo-inv.comThe case coordinates for prénom.nom@swiss-mo-inv.com 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 prénom.nom@swiss-mo-inv.com…Read full report →flagstonesavings.com (clone of FCA authorised firm)The case coordinates for flagstonesavings.com (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…Read full report →BysignalsWe plot every flagged operation on the same network map, and Bysignals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Plaza funds managementPlaza funds management 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 →Intro Trade: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Intro Trade, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side…Read full report →FX LiveEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Live enters with its coordinates already flashing: an official warning record sits behind…Read full report →ApsfinancialgroupSome operations earn a place on the Cointiverse map through victim reports; Apsfinancialgroup arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Apsfinancialgroup…Read full report →Yinrui Wealth ManagementThe case coordinates for Yinrui Wealth Management 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 →Cesco InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cesco Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →Fidelis Wealth ManagementWe plot every flagged operation on the same network map, and Fidelis Wealth Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TW Pro TW-proSome operations earn a place on the Cointiverse map through victim reports; TW Pro TW-pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Locked In TradingThe case coordinates for Locked In Trading 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 →Gopal FxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gopal Fx enters with its coordinates already flashing: an official warning record sits behind…Read full report →LOFER INVESTMENTS, SLLOFER INVESTMENTS, SL 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 →

First page (1) Middle page (642) Last page (1284)

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.