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.

38,491 reports · Page 659 of 1284

COWELL LOCKER BUSINESS ASSOCIATESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. COWELL LOCKER BUSINESS ASSOCIATES enters with its coordinates already flashing: an official warning record…Read full report →SSIG UKSSIG UK 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 →Bull Investment Pte LtdThe case coordinates for Bull Investment Pte Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Aragon LoansWe plot every flagged operation on the same network map, and Aragon Loans sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Morgan Capital Ltd – “huriyettdaily.news”We plot every flagged operation on the same network map, and Morgan Capital Ltd – “huriyettdaily.news” sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Wine Of ExcellenceWe plot every flagged operation on the same network map, and Wine Of Excellence sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Watchlist entry · Zeyfex: forensic cartographyThe cartography file on Watchlist entry · Zeyfex opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain…Read full report →GabrielandlevinThe case coordinates for Gabrielandlevin 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 Gabrielandlevin…Read full report →FirstsafeinvestThe case coordinates for Firstsafeinvest were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Firstsafeinvest has been…Read full report →HKICTCThe case coordinates for HKICTC 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 HKICTC…Read full report →24newsThe case coordinates for 24news 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 24news…Read full report →APEX GLOBAL TRADESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. APEX GLOBAL TRADES enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · Apex Crypto FX — chain-cartography reviewWatchlist entry · Apex Crypto FX crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…Read full report →Fill AssetsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fill Assets enters with its coordinates already flashing: an official warning record sits behind…Read full report →ForexInWe plot every flagged operation on the same network map, and ForexIn sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GoldenSpacePipsThe case coordinates for GoldenSpacePips were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates GoldenSpacePips has been…Read full report →BblwelSome operations earn a place on the Cointiverse map through victim reports; Bblwel arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Bblwel…Read full report →PremiumBorsaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PremiumBorsa enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Check a BondSome operations earn a place on the Cointiverse map through victim reports; Check a Bond arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →CAE CYPTOWe plot every flagged operation on the same network map, and CAE CYPTO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ENDERG Szymon LewandowskiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ENDERG Szymon Lewandowski enters with its coordinates already flashing: an official warning record sits…Read full report →maximedefasy@althospatrimoine.comThe case coordinates for maximedefasy@althospatrimoine.com 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 maximedefasy@althospatrimoine.com has…Read full report →B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM enters with its coordinates already flashing: an…Read full report →IS-R InternetServices-ReindersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IS-R InternetServices-Reinders enters with its coordinates already flashing: an official warning record sits behind…Read full report →Stigma FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stigma Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →SuravexTrader 8.9 NovaThe case coordinates for SuravexTrader 8.9 Nova 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 →ProfititerraWe plot every flagged operation on the same network map, and Profititerra sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Pac FinanxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pac Finanx enters with its coordinates already flashing: an official warning record sits behind…Read full report →Nakito SASome operations earn a place on the Cointiverse map through victim reports; Nakito SA arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Nakito…Read full report →External CoinsExternal Coins 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 →

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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.