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.

38,498 reports · Page 690 of 1284

UnisoninvestmentWe plot every flagged operation on the same network map, and Unisoninvestment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MpmfinanzagWe plot every flagged operation on the same network map, and Mpmfinanzag sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BnkaSome operations earn a place on the Cointiverse map through victim reports; Bnka arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bnka has been…Read full report →MINE BOUNTYThe case coordinates for MINE BOUNTY were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates MINE BOUNTY…Read full report →Bonington Mallory Limited t/a Domestic Appliance CareWe plot every flagged operation on the same network map, and Bonington Mallory Limited t/a Domestic Appliance Care sits in a cluster our team knows well – a polished front, a scripted…Read full report →CryptoverThe case coordinates for Cryptover were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cryptover has been…Read full report →P.A.N. Securities LPP.A.N. Securities LP 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 →StormBitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. StormBit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Vivaldi ParkWe plot every flagged operation on the same network map, and Vivaldi Park sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Yiel-SphereEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Yiel-Sphere enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CosmicCrest HoldingsCosmicCrest 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 →d InsureEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. d Insure enters with its coordinates already flashing: an official warning record sits behind…Read full report →Xtb PartnerSome operations earn a place on the Cointiverse map through victim reports; Xtb Partner arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Xtb Partner…Read full report →Fyronex Driftor GPTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fyronex Driftor GPT enters with its coordinates already flashing: an official warning record sits…Read full report →Coach jayCoach jay 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 →BLYSS DAOWe plot every flagged operation on the same network map, and BLYSS DAO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →RockWestRockWest 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 →Venture NestThe case coordinates for Venture Nest 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 Venture…Read full report →MTS FoundationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MTS Foundation enters with its coordinates already flashing: an official warning record sits behind…Read full report →amf@autorite-financialmarche.orgSome operations earn a place on the Cointiverse map through victim reports; amf@autorite-financialmarche.org arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows amf@autorite-financialmarche.org has…Read full report →R K GlobalThe case coordinates for R K Global 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 →BitcoinoieBitcoinoie 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 →Pier Point GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pier Point Global enters with its coordinates already flashing: an official warning record sits…Read full report →ElegantopexSome operations earn a place on the Cointiverse map through victim reports; Elegantopex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found that…Read full report →Safe DebtsSome operations earn a place on the Cointiverse map through victim reports; Safe Debts arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Safe…Read full report →Watchlist entry · Acefinancesystem LtdOn the Cointiverse star map of indexed entities, Watchlist entry · Acefinancesystem Ltd sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…Read full report →Extreme TradecoinThe case coordinates for Extreme Tradecoin 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 →Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlendSome operations earn a place on the Cointiverse map through victim reports; Aquillafx, IBSasset, Wallstreet Euro Futures LLC, FTSEBlend arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →trading platform “MILLIONERO”We plot every flagged operation on the same network map, and trading platform “MILLIONERO” sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fifty3managementFifty3management 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 →

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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.