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.

38,520 reports · Page 711 of 1284

Union Metropolitan BankThe case coordinates for Union Metropolitan Bank 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 →VISTRA ADVISORS LLCWe plot every flagged operation on the same network map, and VISTRA ADVISORS LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Nordicwealth Nordicwealth TradingWe plot every flagged operation on the same network map, and Nordicwealth Nordicwealth Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NethertoxAGENTWe plot every flagged operation on the same network map, and NethertoxAGENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TradelogicFxTradelogicFx 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 →Watchlist entry · KadoCapitalWatchlist entry · KadoCapital entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has…Read full report →Regent 88 LiverpoolThe case coordinates for Regent 88 Liverpool 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 →Clone FinaltosClone Finaltos 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 →prénom.nom@ampere.clients-management.frThe case coordinates for prénom.nom@ampere.clients-management.fr were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates prénom.nom@ampere.clients-management.fr has been…Read full report →Lavandbit Summit Lavand Bit SummitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lavandbit Summit Lavand Bit Summit enters with its coordinates already flashing: an official warning…Read full report →Rothschild and Wexler Capital (R.A.W. Capital)We plot every flagged operation on the same network map, and Rothschild and Wexler Capital (R.A.W. Capital) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →VI MarketsVI Markets 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 →Crypto Ai TradeGptSome operations earn a place on the Cointiverse map through victim reports; Crypto Ai TradeGpt arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Kryptod LLC KRYPTO HOLDING LIMITEDThe case coordinates for Kryptod LLC KRYPTO HOLDING LIMITED were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →Steiner and PartnersSome operations earn a place on the Cointiverse map through victim reports; Steiner and Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →VI Profit GalaxySome operations earn a place on the Cointiverse map through victim reports; VI Profit Galaxy arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Creditor Tax Filings LimitedThe case coordinates for Creditor Tax Filings Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Provenreturns.co.ukProvenreturns.co.uk 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 →United States Corporate Records DepartmentSome operations earn a place on the Cointiverse map through victim reports; United States Corporate Records Department arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →NFT MetaverseWe plot every flagged operation on the same network map, and NFT Metaverse sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GTMXThe case coordinates for GTMX 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 BrokersView…Read full report →StockBiddersStockBidders 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 →Fund NestWe plot every flagged operation on the same network map, and Fund Nest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CoinmateTradeSome operations earn a place on the Cointiverse map through victim reports; CoinmateTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows CoinmateTrade has…Read full report →Case file: PopulusfxPopulusfx crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely on the withdrawal…Read full report →HYCM Option (clone of authorised firm)Some operations earn a place on the Cointiverse map through victim reports; HYCM Option (clone of authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →Gusto Fortune LimitedWe plot every flagged operation on the same network map, and Gusto Fortune Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CryptoversefxtradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptoversefxtrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Crypto Currency Market Trade, IncEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Currency Market Trade, Inc enters with its coordinates already flashing: an official warning…Read full report →ORBINEXTSome operations earn a place on the Cointiverse map through victim reports; ORBINEXT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record ORBINEXT…Read full report →

First page (1) Middle page (642) Last page (1284)

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.