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 713 of 1284

Case file: GG TeamFew cases reach the Cointiverse cartographer with their trail still legible. Case file: GG Team is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →SMART BALANCE QUANTIZATION LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SMART BALANCE QUANTIZATION LTD enters with its coordinates already flashing: an official warning record…Read full report →capitalprobaseWe plot every flagged operation on the same network map, and capitalprobase sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Sandberg FinancialSome operations earn a place on the Cointiverse map through victim reports; Sandberg Financial arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Sandberg Financial…Read full report →MetatradeSome operations earn a place on the Cointiverse map through victim reports; Metatrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Metatrade has been…Read full report →Opunilo FinancialOpunilo Financial 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 →AU-FAU-F 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 →IceTrade.co.ukIceTrade.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 →ubs@gestionprivee-patrimoine.comWe plot every flagged operation on the same network map, and ubs@gestionprivee-patrimoine.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Platform Wealth JuxtapidbitWe plot every flagged operation on the same network map, and Platform Wealth Juxtapidbit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Leading Lends (clone of FCA Authorised firm )We plot every flagged operation on the same network map, and Leading Lends (clone of FCA Authorised firm ) sits in a cluster our team knows well – a polished front, a…Read full report →BornsteininvestmentSome operations earn a place on the Cointiverse map through victim reports; Bornsteininvestment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Bornsteininvestment…Read full report →Macrocapital FxSome operations earn a place on the Cointiverse map through victim reports; Macrocapital Fx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →prénom.nom@la-francaise.netprénom.nom@la-francaise.net 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 →MInvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MInvestment enters with its coordinates already flashing: an official warning record sits behind the…Read full report →J.P. Morgan Chase & Co.Some operations earn a place on the Cointiverse map through victim reports; J.P. Morgan Chase & Co. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →BulenoxBulenox 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 →GlobalFX LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GlobalFX LTD enters with its coordinates already flashing: an official warning record sits behind…Read full report →InterActiveWe plot every flagged operation on the same network map, and InterActive sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Best Binary TradesWe plot every flagged operation on the same network map, and Best Binary Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Ventus Energy Group OÜThe case coordinates for Ventus Energy Group OÜ 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 →Aviva Investors Global ServicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aviva Investors Global Services enters with its coordinates already flashing: an official warning record…Read full report →AxensWe plot every flagged operation on the same network map, and Axens sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Illuminati MarketsWe plot every flagged operation on the same network map, and Illuminati Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PrimebitSome operations earn a place on the Cointiverse map through victim reports; Primebit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Primebit…Read full report →Beesley Financial SolutionsBeesley Financial Solutions 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 →Case file: 4XEMPIRESOn the Cointiverse star map of indexed entities, 4XEMPIRES sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The…Read full report →FIRSTMETROGLOBALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FIRSTMETROGLOBAL enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SAFEMININGTECThe case coordinates for SAFEMININGTEC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SAFEMININGTEC has been…Read full report →Bitcoin Kiwi System LimitedSome operations earn a place on the Cointiverse map through victim reports; Bitcoin Kiwi System Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…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.