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.

38,521 reports · Page 718 of 1285

Samtrade FXOn the Cointiverse star map of indexed entities, Samtrade FX sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction…Read full report →GaingroundGainground 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 →Verge-FundsVerge-Funds 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 →Finorium BankWe plot every flagged operation on the same network map, and Finorium Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BitboxproWe plot every flagged operation on the same network map, and Bitboxpro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VinneoThe case coordinates for Vinneo were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Vinneo has been…Read full report →prénom.nom@arvellainvestments.comprénom.nom@arvellainvestments.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. What…Read full report →AG3 Partners GmbHAG3 Partners GmbH 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 →GFC InvestmentGFC Investment 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 →BiKing ExchangeThe case coordinates for BiKing Exchange were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BiKing Exchange…Read full report →EA MASTER FUNDEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EA MASTER FUNDED enters with its coordinates already flashing: an official warning record sits…Read full report →CoinCryptoWalletCoinCryptoWallet 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 →APEXINVESTMENTSAPEXINVESTMENTS 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 →FDminSome operations earn a place on the Cointiverse map through victim reports; FDmin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map FDmin…Read full report →FXFIXEDFXFIXED 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 →Market Giants — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Market Giants, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →KYRPTOMINE INVESTMENTWe plot every flagged operation on the same network map, and KYRPTOMINE INVESTMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: DECFINWhen the Cointiverse cartographer's desk pulled the case file on Case file: DECFIN, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →CoinColaWe plot every flagged operation on the same network map, and CoinCola sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SafeoptionstradingThe case coordinates for Safeoptionstrading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Safeoptionstrading has been…Read full report →TITANSome operations earn a place on the Cointiverse map through victim reports; TITAN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates TITAN has been…Read full report →Aberdeen InvestmentsWe plot every flagged operation on the same network map, and Aberdeen Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Alpha Global Trading LLCSome operations earn a place on the Cointiverse map through victim reports; Alpha Global Trading LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Euromed BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Euromed Bank enters with its coordinates already flashing: an official warning record sits behind…Read full report →support@amf-france.teamThe case coordinates for support@amf-france.team were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates support@amf-france.team has been…Read full report →DOMINION S.X. LTDWe plot every flagged operation on the same network map, and DOMINION S.X. LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AHE FinanceAHE Finance 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 →Swiss Mont WealthSome operations earn a place on the Cointiverse map through victim reports; Swiss Mont Wealth arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On…Read full report →FunderproThe case coordinates for Funderpro 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 According to…Read full report →AevoSome operations earn a place on the Cointiverse map through victim reports; Aevo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Aevo has…Read full report →

First page (1) Middle page (643) Last page (1285)

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.