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.
38,697 reports · Page 62 of 1290
Easy Finance (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Easy Finance (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →BesterBester 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 →KstellarThe case coordinates for Kstellar were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Kstellar has been…Read full report →Extremely FX MarketThe case coordinates for Extremely FX Market 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 →Rocket-MoneyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rocket-Money enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AKTCAPITALWe plot every flagged operation on the same network map, and AKTCAPITAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CUMBRE VALTARISSome operations earn a place on the Cointiverse map through victim reports; CUMBRE VALTARIS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows CUMBRE…Read full report →Warning against SpaceAIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Warning against SpaceAI enters with its coordinates already flashing: an official warning record sits…Read full report →infos.services@contangootrading.netThe case coordinates for infos.services@contangootrading.net 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 infos.services@contangootrading.net has…Read full report →FreewalletEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Freewallet enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MULTY IN GROWTHMULTY IN GROWTH 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 →Watchlist entry · CISCO GLOBAL MARKETSWatchlist entry · CISCO GLOBAL MARKETS entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims…Read full report →GFund Assets: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on GFund Assets, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →Toprptrades h.o.d.n. MinetrainvestoThe case coordinates for Toprptrades h.o.d.n. Minetrainvesto 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 →Jitak Capital LimitedJitak Capital Limited 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 →prénom.nom@bmfgestion.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@bmfgestion.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Top Pips InvestmentThe case coordinates for Top Pips Investment 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 →Oneshare plc (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Oneshare plc (Clone) enters with its coordinates already flashing: an official warning record sits…Read full report →Vermögens PilotEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vermögens Pilot enters with its coordinates already flashing: an official warning record sits behind…Read full report →InstantfundedaccountInstantfundedaccount 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 →IconOptionsFew cases reach the Cointiverse cartographer with their trail still legible. IconOptions is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →TI MirrorSome operations earn a place on the Cointiverse map through victim reports; TI Mirror arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates TI Mirror…Read full report →Digital Market XchangeWe plot every flagged operation on the same network map, and Digital Market Xchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →UK Bonds AssociationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UK Bonds Association enters with its coordinates already flashing: an official warning record sits…Read full report →Asia Capital Holdings LtdAsia Capital Holdings 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…Read full report →CmtradingfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cmtradingfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Best Fixed Rates 2021 reWe plot every flagged operation on the same network map, and Best Fixed Rates 2021 re sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →prénom.nom@cooperatif-gestion.comWe plot every flagged operation on the same network map, and prénom.nom@cooperatif-gestion.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Quantic Venture — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Case file: Quantic Venture, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →RocorpThe case coordinates for Rocorp 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 Rocorp…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.