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.
38,492 reports · Page 660 of 1284
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 →MONIFY EXPERTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MONIFY EXPERT enters with its coordinates already flashing: an official warning record sits behind…Read full report →AltitudeFXWe plot every flagged operation on the same network map, and AltitudeFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Djintera CashEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Djintera Cash enters with its coordinates already flashing: an official warning record sits behind…Read full report →PtbancEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ptbanc enters with its coordinates already flashing: an official warning record sits behind the…Read full report →A1BitminersSome operations earn a place on the Cointiverse map through victim reports; A1Bitminers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows A1Bitminers has…Read full report →KITE FXWe plot every flagged operation on the same network map, and KITE FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →DemaxisFew cases reach the Cointiverse cartographer with their trail still legible. Demaxis is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Ventera GroupThe case coordinates for Ventera Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Ventera Group…Read full report →Axia GroupAxia Group 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 →ReidliteWe plot every flagged operation on the same network map, and Reidlite sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bluefield InvestmentsThe case coordinates for Bluefield Investments 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 →bdm-investments.uk (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. bdm-investments.uk (Clone of FCA Authorised Firm) enters with its coordinates already flashing: an official…Read full report →Futures TradeWe plot every flagged operation on the same network map, and Futures Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EZFINANCE-SOLUTIONThe case coordinates for EZFINANCE-SOLUTION 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 EZFINANCE-SOLUTION…Read full report →Lutex OptionsSome operations earn a place on the Cointiverse map through victim reports; Lutex Options arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Crossley AcquisitionsCrossley Acquisitions 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 →Anley Trustees Limited (the impersonating entity)Anley Trustees Limited (the impersonating entity) 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…Read full report →Case file: MjolnexFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Mjolnex is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →scalable@capital-gmbh.comWe plot every flagged operation on the same network map, and scalable@capital-gmbh.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Orbits OpportunityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Orbits Opportunity enters with its coordinates already flashing: an official warning record sits behind…Read full report →FX Digital LabFX Digital Lab 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 →IvoryOption, owned and operated by Arya Group LtdThe case coordinates for IvoryOption, owned and operated by Arya Group Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Top Bonds and SavingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Top Bonds and Savings enters with its coordinates already flashing: an official warning record…Read full report →Kanokwan S.We plot every flagged operation on the same network map, and Kanokwan S. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FX TrustTrade BrokersFX TrustTrade Brokers 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 →GreenpointAdvisorsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GreenpointAdvisors enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CryptoThe case coordinates for Crypto 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 Crypto has…Read full report →ImmediateduacImmediateduac 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 →B1 InsuranceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. B1 Insurance enters with its coordinates already flashing: an official warning record sits behind…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.