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.
38,491 reports · Page 625 of 1284
Global Trade Verein (Switzerland) AGSome operations earn a place on the Cointiverse map through victim reports; Global Trade Verein (Switzerland) AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Hive MarketsHive Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure platform:…Read full report →Compare Best BondsSome operations earn a place on the Cointiverse map through victim reports; Compare Best Bonds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →FT211The case coordinates for FT211 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 FT211…Read full report →Gloucester & Stern Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gloucester & Stern Inc. enters with its coordinates already flashing: an official warning record…Read full report →OctogroupeOctogroupe 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 →TUU158The case coordinates for TUU158 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 TUU158…Read full report →Money Berjaya TradingThe case coordinates for Money Berjaya Trading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Money…Read full report →BinterexBinterex 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 →Alpha PaintsThe case coordinates for Alpha Paints 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 →AirrsanFxAirrsanFx 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 →AllroundcryptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Allroundcrypto enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FortradefxFortradefx 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 →ATTIADAEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ATTIADA enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Ultimate TradeinvestmentWe plot every flagged operation on the same network map, and Ultimate Tradeinvestment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Earl Mining PoolEarl Mining Pool 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 →Global FX TradeOn the Cointiverse star map of indexed entities, Global FX Trade sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's…Read full report →FX Token LtdSome operations earn a place on the Cointiverse map through victim reports; FX Token Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Bin ElitePic TradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bin ElitePic Trades enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · VANEXFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · VANEX is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Grizzly Wealth Group GrizzlyWealthGroupSome operations earn a place on the Cointiverse map through victim reports; Grizzly Wealth Group GrizzlyWealthGroup arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →UkincomebondsSome operations earn a place on the Cointiverse map through victim reports; Ukincomebonds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Ukincomebonds…Read full report →RiotXAI; Riot Capital Pte LtdThe case coordinates for RiotXAI; Riot Capital Pte Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →Brooklyn Arbitration CouncilEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Brooklyn Arbitration Council enters with its coordinates already flashing: an official warning record sits…Read full report →BitsvexBitsvex 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 →Astoria International LimitedThe case coordinates for Astoria International Limited 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 →SeventyBrokersSome operations earn a place on the Cointiverse map through victim reports; SeventyBrokers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows SeventyBrokers claims…Read full report →Roctec FuturesRoctec Futures 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 →Compare DepositWe plot every flagged operation on the same network map, and Compare Deposit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FX24Broker GroupFX24Broker Group 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.