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.

38,484 reports · Page 640 of 1283

M BITRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. M BITRADE enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bristol Trading LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bristol Trading Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Rerotrader (clone of authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Rerotrader (clone of authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Case file: Case file: FreyrFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Freyr is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →247marketgain LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 247marketgain Limited enters with its coordinates already flashing: an official warning record sits behind…Read full report →Financial Weststein BankFinancial Weststein Bank 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 →Avenixio InvestSome operations earn a place on the Cointiverse map through victim reports; Avenixio Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Avenixio…Read full report →ACQUA MarketsWe plot every flagged operation on the same network map, and ACQUA Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Watchlist entry · YSHXOn the Cointiverse star map of indexed entities, Watchlist entry · YSHX sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →USD GOLD Heng Global FinanceUSD GOLD Heng Global Finance 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…Read full report →Binary Index TradeWe plot every flagged operation on the same network map, and Binary Index Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →StreetanalystsSome operations earn a place on the Cointiverse map through victim reports; Streetanalysts arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Streetanalysts…Read full report →CRYSTAEARNCRYSTAEARN 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 →Amana Trade/ AmanaTrade (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Amana Trade/ AmanaTrade (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →COMONCAPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. COMONCAP enters with its coordinates already flashing: an official warning record sits behind the…Read full report →VertexinvestincEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vertexinvestinc enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cheptel FinanceWe plot every flagged operation on the same network map, and Cheptel Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Crown-FinanceThe case coordinates for Crown-Finance were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Crown-Finance has been…Read full report →EQUITY GLOBAL BANKWe plot every flagged operation on the same network map, and EQUITY GLOBAL BANK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TGL CORP LIMITEDThe case coordinates for TGL CORP 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: Multi LP: forensic cartographyCase file: Multi LP entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections,…Read full report →First PropertyWe plot every flagged operation on the same network map, and First Property sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BRAIN STONE FX LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BRAIN STONE FX LTD enters with its coordinates already flashing: an official warning record…Read full report →cg-clientservices.co.uk (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; cg-clientservices.co.uk (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →prénom.nom@groupehalisol-france.comThe case coordinates for prénom.nom@groupehalisol-france.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates prénom.nom@groupehalisol-france.com has been…Read full report →xenithtrd.topxenithtrd.top 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 →Traders WatchSome operations earn a place on the Cointiverse map through victim reports; Traders Watch arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Traders…Read full report →Clone TRADER MASTERClone TRADER MASTER 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 →Case file: CrypticsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Cryptics has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →FxcCoin LtdThe case coordinates for FxcCoin 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 →

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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.