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.

38,496 reports · Page 677 of 1284

Ascot Finance S.A.The case coordinates for Ascot Finance S.A. 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 →Trident Global Financial GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trident Global Financial Group enters with its coordinates already flashing: an official warning record…Read full report →CexiowebCexioweb 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 →Nanolite FoundationWe plot every flagged operation on the same network map, and Nanolite Foundation sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CRYPTO CURRENCY TRADING LIMITEDSome operations earn a place on the Cointiverse map through victim reports; CRYPTO CURRENCY TRADING LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Case file: PipsIndexfx: forensic cartographyThe cartography file on Case file: PipsIndexfx opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast…Read full report →CORETRADEINVESTMENTThe case coordinates for CORETRADEINVESTMENT 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 CORETRADEINVESTMENT has…Read full report →AllFinanzPlusWe plot every flagged operation on the same network map, and AllFinanzPlus sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →RevolvineBank Revolvine LtdSome operations earn a place on the Cointiverse map through victim reports; RevolvineBank Revolvine Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →BitcoincryptocurrencyfxtradingSome operations earn a place on the Cointiverse map through victim reports; Bitcoincryptocurrencyfxtrading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Bitcoincryptocurrencyfxtrading has…Read full report →TradeView InfoTradeView Info 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 →VINTARIO INVESTSome operations earn a place on the Cointiverse map through victim reports; VINTARIO INVEST arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →FXOPTIONMININGHUBFXOPTIONMININGHUB 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 →CRYPTOWORLD-FXThe case coordinates for CRYPTOWORLD-FX 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 CRYPTOWORLD-FX has…Read full report →TBC International Markets LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TBC International Markets LTD enters with its coordinates already flashing: an official warning record…Read full report →Exo Coin (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Exo Coin (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →COINBLAZESome operations earn a place on the Cointiverse map through victim reports; COINBLAZE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates COINBLAZE has been…Read full report →SvcoinnSome operations earn a place on the Cointiverse map through victim reports; Svcoinn arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Svcoinn…Read full report →QQ Global MarketsThe case coordinates for QQ Global Markets 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 →EME Capital LLPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EME Capital LLP enters with its coordinates already flashing: an official warning record sits…Read full report →Alphapat SWe plot every flagged operation on the same network map, and Alphapat S sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Clifton Consulting Group LLC (the Scam Entity)The case coordinates for Clifton Consulting Group LLC (the Scam Entity) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →InertiaFinance — chain-cartography reviewInertiaFinance crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below is the…Read full report →Synth TradeSome operations earn a place on the Cointiverse map through victim reports; Synth Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Synth Trade…Read full report →IcmWe plot every flagged operation on the same network map, and Icm sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Share Coin InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Share Coin Investment enters with its coordinates already flashing: an official warning record sits…Read full report →nom.prénom@la-francaise-gestion.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. nom.prénom@la-francaise-gestion.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →JoafinoThe case coordinates for Joafino 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 Joafino has…Read full report →Xsy198We plot every flagged operation on the same network map, and Xsy198 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BitcoinfinexSome operations earn a place on the Cointiverse map through victim reports; Bitcoinfinex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bitcoinfinex has been…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.