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.

38,535 reports · Page 742 of 1285

National Financial CommissionSome operations earn a place on the Cointiverse map through victim reports; National Financial Commission arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates National…Read full report →Watchlist entry · CAPLITAWatchlist entry · CAPLITA crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script.…Read full report →BYDFiThe case coordinates for BYDFi 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 BYDFi has…Read full report →Dynavex TraderWe plot every flagged operation on the same network map, and Dynavex Trader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →crypto coins tradersWe plot every flagged operation on the same network map, and crypto coins traders sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Verge Capital Limited (Clone)Some operations earn a place on the Cointiverse map through victim reports; Verge Capital Limited (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →SQLQDSome operations earn a place on the Cointiverse map through victim reports; SQLQD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows SQLQD has…Read full report →Wells Fargo (Clone of FCA authorised firms)Wells Fargo (Clone of FCA authorised firms) 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…Read full report →EASY TRADESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EASY TRADES enters with its coordinates already flashing: an official warning record sits behind…Read full report →Anchgo Limited: forensic cartographyAnchgo Limited crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below is…Read full report →YadixEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Yadix enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Tesla StocksEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tesla Stocks enters with its coordinates already flashing: an official warning record sits behind…Read full report →Lambay CapitalThe case coordinates for Lambay Capital 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 Lambay…Read full report →Abacus & PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Abacus & Partners enters with its coordinates already flashing: an official warning record sits…Read full report →Ibkr TradeThe case coordinates for Ibkr 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 →Arbi Trust CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arbi Trust Capital enters with its coordinates already flashing: an official warning record sits…Read full report →Ses TradingWe plot every flagged operation on the same network map, and Ses Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →The Crypto GeniusThe Crypto Genius 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 →CC LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CC Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →Swiss Elite PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiss Elite Partners enters with its coordinates already flashing: an official warning record sits…Read full report →Apo Assets ManagementWe plot every flagged operation on the same network map, and Apo Assets Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CMOTDWe plot every flagged operation on the same network map, and CMOTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Dave's Consulting House GmbHThe case coordinates for Dave's Consulting House GmbH 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 →BivaltoFxBivaltoFx 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 →Triton OnlineWe plot every flagged operation on the same network map, and Triton Online sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SmartfxExpertsSome operations earn a place on the Cointiverse map through victim reports; SmartfxExperts arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates This emerging broker,…Read full report →Moneycorp Life and Wealth Invesment Management (Clone of EEA authorised firm)Moneycorp Life and Wealth Invesment Management (Clone of EEA authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an…Read full report →CapitalHubSome operations earn a place on the Cointiverse map through victim reports; CapitalHub arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On May…Read full report →Bibox Singapore Pte. Ltd. (Bibox Exchange)We plot every flagged operation on the same network map, and Bibox Singapore Pte. Ltd. (Bibox Exchange) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →LaverdiestenWe plot every flagged operation on the same network map, and Laverdiesten sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.