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 647 of 1283

MEX Global Markets Pte LtdSome operations earn a place on the Cointiverse map through victim reports; MEX Global Markets Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Watchlist entry · Comhar Capital: forensic cartographyThe cartography file on Watchlist entry · Comhar Capital opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →Banque UKSome operations earn a place on the Cointiverse map through victim reports; Banque UK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Banque UK…Read full report →Crypto Fambit (Investments) LtdCrypto Fambit (Investments) Ltd 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 →RWM HoldingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RWM Holdings enters with its coordinates already flashing: an official warning record sits behind…Read full report →Profits AdventureWe plot every flagged operation on the same network map, and Profits Adventure sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AI2TRADE LTDAI2TRADE LTD 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 →TrueNorthEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TrueNorth enters with its coordinates already flashing: an official warning record sits behind the…Read full report →WORLDFXMThe case coordinates for WORLDFXM 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 WORLDFXM has…Read full report →Aether EnergyAether Energy 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 →Axex CoinAxex Coin 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 →Handler Group Plc (the scam entity)The case coordinates for Handler Group Plc (the scam entity) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →ForsythoilltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forsythoilltd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Kummer-finanzWe plot every flagged operation on the same network map, and Kummer-finanz sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GaotengassetmgtThe case coordinates for Gaotengassetmgt 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 Gaotengassetmgt…Read full report →Swiss Investment Development BankWe plot every flagged operation on the same network map, and Swiss Investment Development Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →“Österreich GeldWert”“Österreich GeldWert” 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 →Arrow Fin SolutionsThe case coordinates for Arrow Fin Solutions were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Arrow…Read full report →Esmash Investment PlanThe case coordinates for Esmash Investment Plan 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 →Brokerz LtdBrokerz Ltd 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 →Ritz Property Investment Asia Pte LtdSome operations earn a place on the Cointiverse map through victim reports; Ritz Property Investment Asia Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →CCF MarketsCCF Markets 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 →HotterTraderXWe plot every flagged operation on the same network map, and HotterTraderX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →xtbarabiaSome operations earn a place on the Cointiverse map through victim reports; xtbarabia arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates xtbarabia has been…Read full report →Impuls EvotradexSome operations earn a place on the Cointiverse map through victim reports; Impuls Evotradex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →MerrillfxSome operations earn a place on the Cointiverse map through victim reports; Merrillfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Merrillfx…Read full report →BITAVAGEWe plot every flagged operation on the same network map, and BITAVAGE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →JSSome operations earn a place on the Cointiverse map through victim reports; JS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →TraderupThe case coordinates for Traderup were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On November 30,…Read full report →Blm WhiskyWe plot every flagged operation on the same network map, and Blm Whisky sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning 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.