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.

38,523 reports · Page 721 of 1285

Cosimo AssetSome operations earn a place on the Cointiverse map through victim reports; Cosimo Asset arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Pro Assets Fx TradeWe plot every flagged operation on the same network map, and Pro Assets Fx Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Cash LenenSome operations earn a place on the Cointiverse map through victim reports; Cash Lenen arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →EastcapitalmarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Eastcapitalmarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LondoninvestmentmarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Londoninvestmentmarket enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MexvorinWe plot every flagged operation on the same network map, and Mexvorin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · Flip Access — chain-cartography reviewOn the Cointiverse star map of indexed entities, Watchlist entry · Flip Access sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →NPG ManagementSome operations earn a place on the Cointiverse map through victim reports; NPG Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows NPG…Read full report →betterrate.org.ukWe plot every flagged operation on the same network map, and betterrate.org.uk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Worldwide Regulators BoardThe case coordinates for Worldwide Regulators Board were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Worldwide…Read full report →AlterHill Group AHG Pro 500Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AlterHill Group AHG Pro 500 enters with its coordinates already flashing: an official warning…Read full report →CRYPTOCAVES.NET LTDSome operations earn a place on the Cointiverse map through victim reports; CRYPTOCAVES.NET LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows CRYPTOCAVES.NET…Read full report →BLIMAXSome operations earn a place on the Cointiverse map through victim reports; BLIMAX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BLIMAX has been…Read full report →Encore CapitalsThe case coordinates for Encore Capitals were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Encore Capitals…Read full report →Elliot Private EquitySome operations earn a place on the Cointiverse map through victim reports; Elliot Private Equity arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Expert Stocks ZoneThe case coordinates for Expert Stocks Zone 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 →Case file: Winnex Consulting — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Winnex Consulting is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Exp MinWe plot every flagged operation on the same network map, and Exp Min sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Brims ForteSome operations earn a place on the Cointiverse map through victim reports; Brims Forte arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →NOVATRADES LTDNOVATRADES LTD 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 →green vision fxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. green vision fx enters with its coordinates already flashing: an official warning record sits…Read full report →ABN AMRO Private Bank (clone of EEA authorised firm)The case coordinates for ABN AMRO Private Bank (clone of EEA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →XRP TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. XRP Trading enters with its coordinates already flashing: an official warning record sits behind…Read full report →TorobancTorobanc 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 →Trent Consultants LtdThe case coordinates for Trent Consultants Ltd 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 →ZuverkEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zuverk enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Ohkajhu Organic TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ohkajhu Organic Trade enters with its coordinates already flashing: an official warning record sits…Read full report →Goldoneo (clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Goldoneo (clone) enters with its coordinates already flashing: an official warning record sits behind…Read full report →RockslidemineRockslidemine 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 →Cap24TradeCap24Trade 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 →

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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.