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 671 of 1284

CROSS CURRENT CAPITAL INCSome operations earn a place on the Cointiverse map through victim reports; CROSS CURRENT CAPITAL INC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Robertson EllisEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Robertson Ellis enters with its coordinates already flashing: an official warning record sits behind…Read full report →VETEX BANKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VETEX BANK enters with its coordinates already flashing: an official warning record sits behind…Read full report →schermann chronicle associatesThe case coordinates for schermann chronicle associates 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…Read full report →BeeBrokerSome operations earn a place on the Cointiverse map through victim reports; BeeBroker arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BeeBroker's website…Read full report →Abanto Solutions (Imposter)Abanto Solutions (Imposter) 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 →StraitsThe case coordinates for Straits 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 →Case file: IMTtradeWhen the Cointiverse cartographer's desk pulled the case file on IMTtrade, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard…Read full report →Blockchain MinnersSome operations earn a place on the Cointiverse map through victim reports; Blockchain Minners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Open Trades: forensic cartographyOpen Trades entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated brokerage…Read full report →Norden Wealth Management (clone of previously EEA authorised firm)Norden Wealth Management (clone of previously EEA authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →ImmediatefolexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Immediatefolex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CERTO Kancelaria M. Janowicz – StradomskaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CERTO Kancelaria M. Janowicz – Stradomska enters with its coordinates already flashing: an official…Read full report →Impero Solutions LimitedWe plot every flagged operation on the same network map, and Impero Solutions Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Belana Group LLCThe case coordinates for Belana Group LLC 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 →Pacific Ventures ConsultancyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pacific Ventures Consultancy enters with its coordinates already flashing: an official warning record sits…Read full report →info@amf-france.ccinfo@amf-france.cc 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 →FTMO: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. FTMO is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Cryptocurrency Exchange LLCSome operations earn a place on the Cointiverse map through victim reports; Cryptocurrency Exchange LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →WEALTHS-ELIVATEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WEALTHS-ELIVATE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SolartecnaSome operations earn a place on the Cointiverse map through victim reports; Solartecna arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →Atomicfxonline (Atomic fx)We plot every flagged operation on the same network map, and Atomicfxonline (Atomic fx) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ELITE MINERSSome operations earn a place on the Cointiverse map through victim reports; ELITE MINERS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates ELITE MINERS…Read full report →MeleCoinSome operations earn a place on the Cointiverse map through victim reports; MeleCoin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates MeleCoin has been…Read full report →Orangestad Advisory Pte LtdSome operations earn a place on the Cointiverse map through victim reports; Orangestad Advisory Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Joshua Development LTD and Joshua Partners EoodEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Joshua Development LTD and Joshua Partners Eood enters with its coordinates already flashing: an…Read full report →DMG MarketsDMG 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 →Cryptolead IncThe case coordinates for Cryptolead Inc 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 →Infinitrade4Infinitrade4 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 →PV Merger GroupPV Merger 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…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.