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.

38,501 reports · Page 707 of 1284

Blacktower Financial Management GroupThe case coordinates for Blacktower Financial Management Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Watchlist entry · Auu Global: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Auu Global is one of them — not because the operators were careless, but because their laundering geometry…Read full report →Immediate Gains Pro New ZealandEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Immediate Gains Pro New Zealand enters with its coordinates already flashing: an official warning…Read full report →Impulse CrescenteImpulse Crescente 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 →QUOTE FX TRADE LIMITEDWe plot every flagged operation on the same network map, and QUOTE FX TRADE LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →STAND FINANCEWe plot every flagged operation on the same network map, and STAND FINANCE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GematetoSome operations earn a place on the Cointiverse map through victim reports; Gemateto arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Gemateto has…Read full report →Brava500The case coordinates for Brava500 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 Brava500…Read full report →Gold servesThe case coordinates for Gold serves 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 →KUREEXThe case coordinates for KUREEX 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 KUREEX has…Read full report →Signals2TradeWe plot every flagged operation on the same network map, and Signals2Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CAPITALGLOBALFXTRADESSome operations earn a place on the Cointiverse map through victim reports; CAPITALGLOBALFXTRADES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On November…Read full report →UNIQUE Exchange; UNIQUE Crypto LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UNIQUE Exchange; UNIQUE Crypto LLC enters with its coordinates already flashing: an official warning…Read full report →QS INTERNATIONAL LIMITEDThe case coordinates for QS INTERNATIONAL LIMITED were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates QS…Read full report →Witler Finance GroupsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Witler Finance Groups enters with its coordinates already flashing: an official warning record sits…Read full report →Access Merchant BankThe case coordinates for Access Merchant Bank 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 →AXES BANKThe case coordinates for AXES BANK were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates AXES BANK…Read full report →ETERNITY BUSINESS LIMITEDSome operations earn a place on the Cointiverse map through victim reports; ETERNITY BUSINESS LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Exclusive Markets LtdWe plot every flagged operation on the same network map, and Exclusive Markets Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Ethical Fixed Rate InvestmentsWe plot every flagged operation on the same network map, and Ethical Fixed Rate Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →JohnnyCarey_7Some operations earn a place on the Cointiverse map through victim reports; JohnnyCarey_7 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates JohnnyCarey_7 has been…Read full report →Efg Top112Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Efg Top112 enters with its coordinates already flashing: an official warning record sits behind…Read full report →ATXmarketWe plot every flagged operation on the same network map, and ATXmarket sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Hua Seng Heng Financial AdvisorySome operations earn a place on the Cointiverse map through victim reports; Hua Seng Heng Financial Advisory arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Alcor TradeThe case coordinates for Alcor Trade 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 →Investment Comparison OnlineSome operations earn a place on the Cointiverse map through victim reports; Investment Comparison Online arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Investment…Read full report →Ida Tech Group Limited: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Ida Tech Group Limited has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Cheap Payday (clone of an FCA authorised firm)Cheap Payday (clone of an FCA 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 record…Read full report →FinocapitalWe plot every flagged operation on the same network map, and Finocapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HighTrustCapitalThe cartography file on HighTrustCapital 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 and…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.