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.

38,538 reports · Page 747 of 1285

WinBitsWinBits 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 →MELOKOINFXThe case coordinates for MELOKOINFX 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 MELOKOINFX…Read full report →Bell PottergosWe plot every flagged operation on the same network map, and Bell Pottergos sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Hudson Munroe Transfer AgentsHudson Munroe Transfer Agents 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 →prénom.nom@abn-solution.comprénom.nom@abn-solution.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. Position…Read full report →BRNSA APPSome operations earn a place on the Cointiverse map through victim reports; BRNSA APP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →CryptobinoptionThe case coordinates for Cryptobinoption 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 Cryptobinoption…Read full report →AccessmercantilesThe case coordinates for Accessmercantiles 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 Accessmercantiles…Read full report →Case file: Case file: FXtrade OptionsCase file: FXtrade Options crossed the cartographer's desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map below is the…Read full report →SellSeeUs Sell See UsWe plot every flagged operation on the same network map, and SellSeeUs Sell See Us sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →BIT MATIC — chain-cartography reviewBIT MATIC entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated brokerage…Read full report →Yamanashi Kyoto ManagementThe case coordinates for Yamanashi Kyoto Management 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 →DETONETWe plot every flagged operation on the same network map, and DETONET sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →abnbitfxThe case coordinates for abnbitfx 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 →INVEST FREEDOMWe plot every flagged operation on the same network map, and INVEST FREEDOM sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Qatalyst Partners, L.P.The case coordinates for Qatalyst Partners, L.P. 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 →Multichain InsightMultichain Insight 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 →HowToStopTheBailiffs.co.ukSome operations earn a place on the Cointiverse map through victim reports; HowToStopTheBailiffs.co.uk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows HowToStopTheBailiffs.co.uk has…Read full report →Mirror Trading InternationalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mirror Trading International enters with its coordinates already flashing: an official warning record sits…Read full report →Prolific Trades LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prolific Trades Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Merkell Group a trading style of Merkell Tras Group LimitedMerkell Group a trading style of Merkell Tras Group Limited is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…Read full report →Stargroove Trade Ltd.Stargroove Trade 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 →SkyfundholdingsSome operations earn a place on the Cointiverse map through victim reports; Skyfundholdings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Skyfundholdings…Read full report →KnightsbridgeFXWe plot every flagged operation on the same network map, and KnightsbridgeFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BeFaster.fit LimitedBeFaster.fit Limited 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 →Wealth-ReserveWe plot every flagged operation on the same network map, and Wealth-Reserve sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Crefx IncomeSome operations earn a place on the Cointiverse map through victim reports; Crefx Income arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Crefx…Read full report →MYfintecSome operations earn a place on the Cointiverse map through victim reports; MYfintec arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates MYfintec has been…Read full report →Jieun Asset LimitedSome operations earn a place on the Cointiverse map through victim reports; Jieun Asset Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →FicbankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ficbank enters with its coordinates already flashing: an official warning record sits behind 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.