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.

38,524 reports · Page 723 of 1285

Key MarketsThe case coordinates for Key Markets 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 →Kardon CapitalKardon Capital 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 →Extron ExchangeThe case coordinates for Extron Exchange 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 →Mega Profit Crypto CurrencyMega Profit Crypto Currency crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill…Read full report →managersuppblockchain@xbtc.ltdThe case coordinates for managersuppblockchain@xbtc.ltd 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 managersuppblockchain@xbtc.ltd…Read full report →Solana-System CenterSome operations earn a place on the Cointiverse map through victim reports; Solana-System Center arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →prénom.nom@primonial-reim.euprénom.nom@primonial-reim.eu 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 →Aleph Finance Group Plc (Clone of FCA authorised firm)Aleph Finance Group Plc (Clone of 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…Read full report →Stax CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stax Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →MarketstockgainEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Marketstockgain enters with its coordinates already flashing: an official warning record sits behind the…Read full report →NexogainSome operations earn a place on the Cointiverse map through victim reports; Nexogain arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Nexogain has been…Read full report →Invested Capital — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Invested Capital, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the…Read full report →GLOBAL TYCOON FXWe plot every flagged operation on the same network map, and GLOBAL TYCOON FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →prénom.nom@holding-vendome.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@holding-vendome.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →OPTIMAL TRADEThe case coordinates for OPTIMAL TRADE 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 →Margin FX Options Group LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Margin FX Options Group Limited enters with its coordinates already flashing: an official warning…Read full report →Case file: Case file: IGI MarketsThe cartography file on Case file: IGI Markets opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise…Read full report →REINVEST24 OÜWe plot every flagged operation on the same network map, and REINVEST24 OÜ sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →OPTIMUM INVEST LTDOPTIMUM INVEST 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…Read full report →Asian Foreign Securities and Compliance Department ("AFSCD")The case coordinates for Asian Foreign Securities and Compliance Department ("AFSCD") were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →SKYLERFINBANKSKYLERFINBANK 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 →Hongkong Golden Global Trading Investment Co., LimitedThe case coordinates for Hongkong Golden Global Trading Investment Co., Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →GREENLIFE MININGGREENLIFE MINING 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 →Sterling ISA Managers (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and Sterling ISA Managers (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →MassivesignalfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Massivesignalfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BanorThe case coordinates for Banor 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 Banor has…Read full report →HsH Future DividendWe plot every flagged operation on the same network map, and HsH Future Dividend sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Affinity GroupAffinity Group 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@gestionindosuez.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@gestionindosuez.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BMironics Asset ManagementSome operations earn a place on the Cointiverse map through victim reports; BMironics Asset Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning 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.