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 645 of 1283

5 websites offering financial services without authorisationWe plot every flagged operation on the same network map, and 5 websites offering financial services without authorisation sits in a cluster our team knows well – a polished front, a scripted…Read full report →Midal Consulting Co.Midal Consulting Co. 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 →swiftedgemrktWe plot every flagged operation on the same network map, and swiftedgemrkt sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Vital Fx Trades ltdThe case coordinates for Vital Fx Trades ltd 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 →Bulge GroupThe case coordinates for Bulge Group 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 →finance@bpandapm.comSome operations earn a place on the Cointiverse map through victim reports; finance@bpandapm.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates finance@bpandapm.com has been…Read full report →FOREX EXCHANGE TRADESome operations earn a place on the Cointiverse map through victim reports; FOREX EXCHANGE TRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FOREX…Read full report →UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm)The case coordinates for UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the…Read full report →Fundex TugevusWe plot every flagged operation on the same network map, and Fundex Tugevus sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →prénom.nom@cartegofinance-gestion.comWe plot every flagged operation on the same network map, and prénom.nom@cartegofinance-gestion.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Astrid Global InvestmentThe case coordinates for Astrid Global Investment 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…Read full report →Equistone Partners AsiaThe case coordinates for Equistone Partners Asia 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 →Trust CoinSome operations earn a place on the Cointiverse map through victim reports; Trust Coin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →IronWealthArcEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IronWealthArc enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Arlequin FinanceThe case coordinates for Arlequin Finance 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 →Evolve MarketsOn the Cointiverse star map of indexed entities, Evolve Markets sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard…Read full report →Aes FinancialAes Financial 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 →Prime Futures PipEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prime Futures Pip enters with its coordinates already flashing: an official warning record sits…Read full report →WalletsafeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Walletsafe enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Case file: BitThe cartography file on Case file: Bit opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment…Read full report →QuitradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quitrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →prénom.nom@gec-7.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@gec-7.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@gec-7.com…Read full report →CCXTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CCXTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BITVESTMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BITVESTMENT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Dynamics IncorporatedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dynamics Incorporated enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bit Block FXtradesThe case coordinates for Bit Block FXtrades 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…Read full report →MJM Capita Japan Co., LtdWe plot every flagged operation on the same network map, and MJM Capita Japan Co., Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Cnl InvestThe case coordinates for Cnl Invest were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cnl Invest…Read full report →Acd SolutionWe plot every flagged operation on the same network map, and Acd Solution sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Alliance Invest — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Alliance Invest, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side…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.