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.

38,489 reports · Page 630 of 1283

Bit-Pay LimitedBit-Pay 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 licence.…Read full report →Baillie Gifford LimitedThe case coordinates for Baillie Gifford Limited 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 →Case file: HonestCapitalEvery entity in this index has been through the Cointiverse cartography pipeline at least once. HonestCapital has been through it three times — initial intake, victim escalation, then pattern-cluster review. Trail mapping…Read full report →BtceprexSome operations earn a place on the Cointiverse map through victim reports; Btceprex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Btceprex…Read full report →Starfish FXStarfish FX 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 →EU MiningEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EU Mining enters with its coordinates already flashing: an official warning record sits behind…Read full report →FSM MarketsSome operations earn a place on the Cointiverse map through victim reports; FSM Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →OMAAH-EXCHANGESome operations earn a place on the Cointiverse map through victim reports; OMAAH-EXCHANGE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map OMAAH-EXCHANGE…Read full report →East International TransferEast International Transfer 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 →AirMarketsSome operations earn a place on the Cointiverse map through victim reports; AirMarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record AirMarkets…Read full report →Growcapitalexchange: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Growcapitalexchange is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →CapitalplusThe case coordinates for Capitalplus 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 Capitalplus…Read full report →Sofinans BA Sicav ABSofinans Sverige ABSofinans BA Sicav ABSofinans Sverige AB 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…Read full report →CoremarketOptionsThe case coordinates for CoremarketOptions 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 CoremarketOptions…Read full report →TradeactiveTradeactive 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 →Watchlist entry · InvestArea: forensic cartographyOn the Cointiverse star map of indexed entities, Watchlist entry · InvestArea sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →ArbetxWe plot every flagged operation on the same network map, and Arbetx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Exclusive MarketsWe plot every flagged operation on the same network map, and Exclusive Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ProcashdreamProcashdream 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 →HuitongcaifuEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Huitongcaifu enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Trademax Global LimitedWe plot every flagged operation on the same network map, and Trademax Global Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Trade DerivativeThe case coordinates for Trade Derivative 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…Read full report →Algobit Ltd trading as AstroFXWe plot every flagged operation on the same network map, and Algobit Ltd trading as AstroFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →ExopipSome operations earn a place on the Cointiverse map through victim reports; Exopip arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BrokersView…Read full report →Watchlist entry · Gleneagle SecuritiesThe cartography file on Watchlist entry · Gleneagle Securities opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography…Read full report →CryptglobalmarketsWe plot every flagged operation on the same network map, and Cryptglobalmarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Lfp GestionSome operations earn a place on the Cointiverse map through victim reports; Lfp Gestion arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Lfp…Read full report →VivagoproVivagopro 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. Reading…Read full report →Fast Mine FX (Some operations earn a place on the Cointiverse map through victim reports; Fast Mine FX ( arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Obsidian GroupSome operations earn a place on the Cointiverse map through victim reports; Obsidian Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On March…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.