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.

38,500 reports · Page 702 of 1284

Kiwi Community Exchange (55)We plot every flagged operation on the same network map, and Kiwi Community Exchange (55) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →24 CFDCAPSome operations earn a place on the Cointiverse map through victim reports; 24 CFDCAP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Niwix LimitedNiwix Limited 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 →DECPDECP 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 →DIGITALGROWTHSFXSome operations earn a place on the Cointiverse map through victim reports; DIGITALGROWTHSFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows DIGITALGROWTHSFX has…Read full report →Case file: Rosystyle WealthThe cartography file on Rosystyle Wealth opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →BrokermastersSome operations earn a place on the Cointiverse map through victim reports; Brokermasters arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Brokermasters…Read full report →IwinsecuritiesWe plot every flagged operation on the same network map, and Iwinsecurities sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Gestionfrancre CryptoGestionfrancre Crypto 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 →BorsaThe case coordinates for Borsa were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Borsa has been…Read full report →TeslerappSome operations earn a place on the Cointiverse map through victim reports; Teslerapp arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Teslerapp has…Read full report →Swiss-PaySwiss-Pay 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 →SMARTSPROFITThe case coordinates for SMARTSPROFIT 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 SMARTSPROFIT has…Read full report →AQR Associates GroupSome operations earn a place on the Cointiverse map through victim reports; AQR Associates Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Stabletrader AiStabletrader Ai 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 →ICCTRADESSome operations earn a place on the Cointiverse map through victim reports; ICCTRADES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map ICCTRADES…Read full report →GlobalPrimeForex — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on GlobalPrimeForex, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…Read full report →Ultra Expert FXThe case coordinates for Ultra Expert 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…Read full report →FXCRYPTOLEGALTRADEFXCRYPTOLEGALTRADE 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 →TPK TradingTPK Trading 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 →RoyalqappSome operations earn a place on the Cointiverse map through victim reports; Royalqapp arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Royalqapp…Read full report →Fulbright Securities LimitedWhen the Cointiverse cartographer's desk pulled the case file on Fulbright Securities Limited, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →Bitcoin LoanerWe plot every flagged operation on the same network map, and Bitcoin Loaner sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: AlgoMerchant Pte Ltd: forensic cartographyMapping a broker entity is not the same as accusing one. Case file: AlgoMerchant Pte Ltd's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →prénom.nom@edr-privateequity.comprénom.nom@edr-privateequity.com 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 →MillonariumMillonarium 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 →Riotrades LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Riotrades Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →LuxembourglawyerLuxembourglawyer 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 →Hillwood Limited InsuranceSome operations earn a place on the Cointiverse map through victim reports; Hillwood Limited Insurance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →EXUBERANCE ASSETS MANAGEMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EXUBERANCE ASSETS MANAGEMENT enters with its coordinates already flashing: an official warning record sits…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.