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.

38,533 reports · Page 739 of 1285

AssetsHausThe case coordinates for AssetsHaus 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 AssetsHaus…Read full report →Icon Markets LimitedSome operations earn a place on the Cointiverse map through victim reports; Icon Markets Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Asset Planning and EnhancementSome operations earn a place on the Cointiverse map through victim reports; Asset Planning and Enhancement arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Tuniex DigitalsSome operations earn a place on the Cointiverse map through victim reports; Tuniex Digitals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Silwana DiamondWe plot every flagged operation on the same network map, and Silwana Diamond sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ford MoneyWe plot every flagged operation on the same network map, and Ford Money sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Dominion FinanceDominion 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 →EU TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EU Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →MeriaformationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Meriaformation enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FinMarketHubThe case coordinates for FinMarketHub 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 On…Read full report →SecMarketsSome operations earn a place on the Cointiverse map through victim reports; SecMarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map SecMarkets…Read full report →SwissAZ (clone of authorised firm)The case coordinates for SwissAZ (clone of authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →Case file: Case file: Sro CapitalEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Sro Capital has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Crypto Islamic BankSome operations earn a place on the Cointiverse map through victim reports; Crypto Islamic Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Crypto…Read full report →Yide Singapore Asset Management Co., LtdSome operations earn a place on the Cointiverse map through victim reports; Yide Singapore Asset Management Co., Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →Trade It GreenEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade It Green enters with its coordinates already flashing: an official warning record sits…Read full report →Invest UK BondsSome operations earn a place on the Cointiverse map through victim reports; Invest UK Bonds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Invest…Read full report →Customer ServiceWe plot every flagged operation on the same network map, and Customer Service sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MidasportfolioltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Midasportfolioltd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SwissAlgoThe case coordinates for SwissAlgo 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 On…Read full report →CFI FINANCIAL MARKETS L.L.CCFI FINANCIAL MARKETS L.L.C 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…Read full report →TradingcentralenWe plot every flagged operation on the same network map, and Tradingcentralen sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →JPM ConsultSome operations earn a place on the Cointiverse map through victim reports; JPM Consult arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates JPM Consult…Read full report →Midana Capital Inc.The case coordinates for Midana Capital Inc. 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…Read full report →Mercury InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mercury Investment enters with its coordinates already flashing: an official warning record sits behind…Read full report →Ayala InvestAyala Invest 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 →CrestswiftradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crestswiftrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TMFX TRADINGWe plot every flagged operation on the same network map, and TMFX TRADING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →“BAUTISTA, DE LA CRUZ AND PARTNERS” y/o “BAUTISTA, DE LA CRUZ Y SOCIOS”We plot every flagged operation on the same network map, and “BAUTISTA, DE LA CRUZ AND PARTNERS” y/o “BAUTISTA, DE LA CRUZ Y SOCIOS” sits in a cluster our team knows well…Read full report →Astraxexchange AstraX ExchangeSome operations earn a place on the Cointiverse map through victim reports; Astraxexchange AstraX Exchange 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.