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.

38,494 reports · Page 667 of 1284

Blocksphere TradeThe case coordinates for Blocksphere Trade 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 Blocksphere…Read full report →Nexalara InvestmentThe case coordinates for Nexalara Investment 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 Nexalara…Read full report →Bit-AssetsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bit-Assets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Sky Path HoldingsWe plot every flagged operation on the same network map, and Sky Path Holdings sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Solutions AltSolutions Alt 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 →Touchstone MarketsWe plot every flagged operation on the same network map, and Touchstone Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Gravity TradeWhen the Cointiverse cartographer's desk pulled the case file on Gravity Trade, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side…Read full report →Compare WiseSome operations earn a place on the Cointiverse map through victim reports; Compare Wise arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Profit Station — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Profit Station is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Case file: SwissCapitalFXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: SwissCapitalFX has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →CatalX CTS Ltd.CatalX CTS 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…Read full report →Nash Finance Services/ Nash FinancialWe plot every flagged operation on the same network map, and Nash Finance Services/ Nash Financial sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →AureabaseThe case coordinates for Aureabase 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 Aureabase has…Read full report →Gemstone HoldingsGemstone Holdings 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 →WaystoneshareWe plot every flagged operation on the same network map, and Waystoneshare sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →UksavingssocietyThe case coordinates for Uksavingssociety 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 Uksavingssociety…Read full report →Seedcamp (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and Seedcamp (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →UbrokersUbrokers 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 →PRV Jakub KołtuniakSome operations earn a place on the Cointiverse map through victim reports; PRV Jakub Kołtuniak arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates PRV…Read full report →Spencer & StanleyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Spencer & Stanley enters with its coordinates already flashing: an official warning record sits…Read full report →Gorilla ChainGorilla Chain 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 →ForexbullishWe plot every flagged operation on the same network map, and Forexbullish sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FinancefxtradingThe case coordinates for Financefxtrading 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 BrokersView…Read full report →Mulland FraserEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mulland Fraser enters with its coordinates already flashing: an official warning record sits behind…Read full report →Smith, Barnes & WoodSome operations earn a place on the Cointiverse map through victim reports; Smith, Barnes & Wood arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →SCHULZE-WINKLERThe case coordinates for SCHULZE-WINKLER 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 SCHULZE-WINKLER…Read full report →Twelve WhalesTwelve Whales 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 →HinscolimitedSome operations earn a place on the Cointiverse map through victim reports; Hinscolimited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Hinscolimited…Read full report →HsbcnzThe case coordinates for Hsbcnz were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Hsbcnz has been…Read full report →CoinofworkThe case coordinates for Coinofwork 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 Coinofwork has…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.