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.

38,547 reports · Page 764 of 1285

YIAN — chain-cartography reviewThe cartography file on YIAN opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure,…Read full report →Horizon Invest GroupThe case coordinates for Horizon Invest Group 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 →ForexDanaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ForexDana enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MecuryfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mecuryfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Case file: IM MarketMapping a broker entity is not the same as accusing one. Case file: IM Market's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →BMG CryptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BMG Crypto enters with its coordinates already flashing: an official warning record sits behind…Read full report →BITCLUB NETWORKING FX TRADINGSome operations earn a place on the Cointiverse map through victim reports; BITCLUB NETWORKING FX TRADING arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →BIT KOPWe plot every flagged operation on the same network map, and BIT KOP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →US Securities Registration Oversight CommissionUS Securities Registration Oversight Commission 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…Read full report →Best Rate IrelandSome operations earn a place on the Cointiverse map through victim reports; Best Rate Ireland arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Best…Read full report →Case file: Watchlist entry · Goldman BancFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Goldman Banc is one of them — not because the operators were careless, but because their laundering geometry…Read full report →SIMNA Artificial Intelligence Services (aka Maple Quant)SIMNA Artificial Intelligence Services (aka Maple Quant) 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 →CRYPTODAILYMARKETWe plot every flagged operation on the same network map, and CRYPTODAILYMARKET sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FinecsaSome operations earn a place on the Cointiverse map through victim reports; Finecsa arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates According to its…Read full report →FINANCE WISE GLOBAL SECURITIES PTY LTDSome operations earn a place on the Cointiverse map through victim reports; FINANCE WISE GLOBAL SECURITIES PTY LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →Watchlist entry · INTRGROUPSWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · INTRGROUPS, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →BAYLINE GLOBAL WORLD LTDWe plot every flagged operation on the same network map, and BAYLINE GLOBAL WORLD LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →EUPROFITSEUPROFITS 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 →DK Global Forex LimitedSome operations earn a place on the Cointiverse map through victim reports; DK Global Forex Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →FxSignMapping a broker entity is not the same as accusing one. FxSign's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial review…Read full report →Marathonchain 10xminingThe case coordinates for Marathonchain 10xmining 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 →Lead Asset ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lead Asset Pro enters with its coordinates already flashing: an official warning record sits…Read full report →Covestium Limited Investment Consultant (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and Covestium Limited Investment Consultant (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front,…Read full report →GIKLOGIKLO 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 →USD GOLD Heng Asset & WealthWe plot every flagged operation on the same network map, and USD GOLD Heng Asset & Wealth sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Sidstone, Gray & PartnersSidstone, Gray & Partners 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 →Cikgu KriptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cikgu Kripto enters with its coordinates already flashing: an official warning record sits behind…Read full report →Trade 100 FMTrade 100 FM 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 →GLOBA GIANT ASSETWe plot every flagged operation on the same network map, and GLOBA GIANT ASSET sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ASOCIACIÓN MUTUAL NETASOCIACIÓN MUTUAL NET 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 →

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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.