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 661 of 1284

Sogeta BankSogeta 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 licence.…Read full report →Netac TradeFXFew cases reach the Cointiverse cartographer with their trail still legible. entry · Netac TradeFX is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Holsmal BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Holsmal Bank enters with its coordinates already flashing: an official warning record sits behind…Read full report →STILLMAN CRYPTO BRAZIL STILLMANSome operations earn a place on the Cointiverse map through victim reports; STILLMAN CRYPTO BRAZIL STILLMAN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →IMCTradingFXIMCTradingFX 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 →Gato Capital PartnersWe plot every flagged operation on the same network map, and Gato Capital Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MarkOwensConceptsMarkOwensConcepts 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 →FsaseychellesSome operations earn a place on the Cointiverse map through victim reports; Fsaseychelles arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fsaseychelles has been…Read full report →Alonso AI TradingAlonso AI Trading 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 →Treasure Bullion LimitedSome operations earn a place on the Cointiverse map through victim reports; Treasure Bullion Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →BITFOREX FINANCESome operations earn a place on the Cointiverse map through victim reports; BITFOREX FINANCE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BITFOREX FINANCE…Read full report →Trade CentreSome operations earn a place on the Cointiverse map through victim reports; Trade Centre arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Trade…Read full report →DebthelplinesWe plot every flagged operation on the same network map, and Debthelplines sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bitsoft 360New ZealandSome operations earn a place on the Cointiverse map through victim reports; Bitsoft 360New Zealand arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Imperial Wealth IncWe plot every flagged operation on the same network map, and Imperial Wealth Inc sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →PravenoliquaWe plot every flagged operation on the same network map, and Pravenoliqua sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →platinumcapitalinvestment.co.ukplatinumcapitalinvestment.co.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. Position…Read full report →Vantage Capital LimitedSome operations earn a place on the Cointiverse map through victim reports; Vantage Capital Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Tetron Mining Tetron Mining LLCSome operations earn a place on the Cointiverse map through victim reports; Tetron Mining Tetron Mining LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Global TechThe case coordinates for Global Tech 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 →Global Compliance AgencyThe case coordinates for Global Compliance Agency were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Global…Read full report →Finance Law Consulting (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finance Law Consulting (Clone of FCA Authorised Firm) enters with its coordinates already flashing:…Read full report →AliglobalmarketearningAliglobalmarketearning 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. Reading…Read full report →AlinafiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alinafi enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Wealth-incomeearnersSome operations earn a place on the Cointiverse map through victim reports; Wealth-incomeearners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Wealth-incomeearners…Read full report →Aims Markets (Clone of FCA registered firm)We plot every flagged operation on the same network map, and Aims Markets (Clone of FCA registered firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →Institute of International Market RegulatorsSome operations earn a place on the Cointiverse map through victim reports; Institute of International Market Regulators arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Asia Ventures LimitedThe case coordinates for Asia Ventures Limited 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 →ShareiteShareite 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 →ApexKrest BankSome operations earn a place on the Cointiverse map through victim reports; ApexKrest Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ApexKrest…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.