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.

38,718 reports · Page 68 of 1291

nt_indicatorThe case coordinates for nt_indicator 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 nt_indicator…Read full report →Authority Success International LimitedWe plot every flagged operation on the same network map, and Authority Success International Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Consero CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Consero Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Watchlist entry · Mega Menara Mas BerjangkaWatchlist entry · Mega Menara Mas Berjangka crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage…Read full report →TangoTradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TangoTrading enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Havenhold (aka Havenhold GmbH)The case coordinates for Havenhold (aka Havenhold GmbH) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Blfund EcoWe plot every flagged operation on the same network map, and Blfund Eco sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Antaros AGAntaros AG 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 →TradeLtd (operated by Currency Board OU)The case coordinates for TradeLtd (operated by Currency Board OU) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →Kredit InterEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kredit Inter enters with its coordinates already flashing: an official warning record sits behind…Read full report →Acetoro (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and Acetoro (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Invest Crypto ExpertsInvest Crypto Experts 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 →FN CAPITAL AGENTE AUTÔNOMO DE INVESTIMENTOS LtdaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FN CAPITAL AGENTE AUTÔNOMO DE INVESTIMENTOS Ltda enters with its coordinates already flashing: an…Read full report →Case file: 101investing — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Case file: 101investing, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →Fintech Software IncThe case coordinates for Fintech Software Inc were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fintech…Read full report →ADRSWAPSome operations earn a place on the Cointiverse map through victim reports; ADRSWAP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →House24 Trades Limited (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and House24 Trades Limited (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →Techsolutionlive operating through theTechsolutionlive operating through the 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…Read full report →Krawl OffersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Krawl Offers enters with its coordinates already flashing: an official warning record sits behind…Read full report →Binary Crypto Trading LTDWe plot every flagged operation on the same network map, and Binary Crypto Trading LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →DreyfusMeyer & Co., Inc.We plot every flagged operation on the same network map, and DreyfusMeyer & Co., Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →First Future MarketsSome operations earn a place on the Cointiverse map through victim reports; First Future Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →GOLDEN BRIDGEThe cartography file on GOLDEN BRIDGE opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…Read full report →PFDMarkets- Impersonates New Zealand CompanyThe case coordinates for PFDMarkets- Impersonates New Zealand Company were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Bullish FXThe cartography file on Bullish FX opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →consilienceventures.info (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and consilienceventures.info (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Earning More Crypto LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Earning More Crypto LTD enters with its coordinates already flashing: an official warning record…Read full report →XCharterWe plot every flagged operation on the same network map, and XCharter sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Case file: Capital WhaleMapping a broker entity is not the same as accusing one. Case file: Capital Whale's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →MilleniumChainThe case coordinates for MilleniumChain 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 On…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.