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.

38,485 reports · Page 638 of 1283

New Era Crypto ExchangeNew Era Crypto Exchange 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 →Evalmoon LTDThe case coordinates for Evalmoon LTD 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 →Tower of London WorldwideThe case coordinates for Tower of London Worldwide were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Alysa GroupWe plot every flagged operation on the same network map, and Alysa Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Liberty Investors Protection AgencyThe case coordinates for Liberty Investors Protection Agency were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →VayekravVayekrav 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 →Nex Fin MarketSome operations earn a place on the Cointiverse map through victim reports; Nex Fin Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →GSM TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GSM Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →BINOTEKEXSome operations earn a place on the Cointiverse map through victim reports; BINOTEKEX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BINOTEKEX has…Read full report →Assured Digital Bank is not registered as a Financial ServiceAssured Digital Bank is not registered as a Financial Service is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…Read full report →Fast Profit IncomeWe plot every flagged operation on the same network map, and Fast Profit Income sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Nashorn Commerz LLCSome operations earn a place on the Cointiverse map through victim reports; Nashorn Commerz LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Nashorn…Read full report →WALTER GRAHAMThe case coordinates for WALTER GRAHAM 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 WALTER…Read full report →Thara Heights Owner's CorporationSome operations earn a place on the Cointiverse map through victim reports; Thara Heights Owner's Corporation arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Flora financeWe plot every flagged operation on the same network map, and Flora finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TickUpAB (clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TickUpAB (clone) enters with its coordinates already flashing: an official warning record sits behind…Read full report →Delta Capital GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Delta Capital Group enters with its coordinates already flashing: an official warning record sits…Read full report →Swiss Finance Partners Group Ltd. swissfinpartners.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiss Finance Partners Group Ltd. swissfinpartners.com enters with its coordinates already flashing: an official…Read full report →apexcapitalmarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. apexcapitalmarket enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Finsa InvestmentEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Finsa Investment has been through it three times — initial intake, victim escalation, then pattern-cluster review. Trail…Read full report →WiitraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wiitrader enters with its coordinates already flashing: an official warning record sits behind the…Read full report →bullishfxsignalsbullishfxsignals 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 →RecoinvestingRecoinvesting 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 →Galldium Immobilien Fünfte GmbHSome operations earn a place on the Cointiverse map through victim reports; Galldium Immobilien Fünfte GmbH arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Case file: Watchlist entry · ActionMarketsOn the Cointiverse star map of indexed entities, Watchlist entry · ActionMarkets sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →Casey McCormick Private EquityThe case coordinates for Casey McCormick Private Equity were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →AgroUltraTradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AgroUltraTrading enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CoinxideThe case coordinates for Coinxide 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 On…Read full report →CryptoTradeTechSome operations earn a place on the Cointiverse map through victim reports; CryptoTradeTech arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On 23…Read full report →FCM Advisory Services, Inc.Some operations earn a place on the Cointiverse map through victim reports; FCM Advisory Services, Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…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.