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.

38,551 reports · Page 769 of 1286

SwissIAMWe plot every flagged operation on the same network map, and SwissIAM sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →List of unauthorised firmsSome operations earn a place on the Cointiverse map through victim reports; List of unauthorised firms arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →IMTOKEN PTE. LTD.The case coordinates for IMTOKEN PTE. LTD. 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 →Impuls CrescenteImpuls Crescente 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 →infos@contact-kcpartners.comWe plot every flagged operation on the same network map, and infos@contact-kcpartners.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AngloplusSome operations earn a place on the Cointiverse map through victim reports; Angloplus arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Angloplus has…Read full report →Peak Fund Miners ltd.We plot every flagged operation on the same network map, and Peak Fund Miners ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →BSC Transfer AgentSome operations earn a place on the Cointiverse map through victim reports; BSC Transfer Agent arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →BitradeAIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BitradeAI enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EdgeFinance LtdEdgeFinance 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 licence.…Read full report →UK InvestingSome operations earn a place on the Cointiverse map through victim reports; UK Investing arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates UK Investing…Read full report →Securities Regulatory AgencySecurities Regulatory Agency 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 →Zeusby (Imposter)Zeusby (Imposter) 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 →FX Binary Option LtdFX Binary Option 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…Read full report →VISTA FXVISTA FX 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 →Chiba Bank UKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Chiba Bank UK enters with its coordinates already flashing: an official warning record sits…Read full report →AuroustraderAuroustrader 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 →IMMEDIATE DEFINITYSome operations earn a place on the Cointiverse map through victim reports; IMMEDIATE DEFINITY arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →MtmarkettradeMtmarkettrade 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 →FUNDSWELL LIMITEDSome operations earn a place on the Cointiverse map through victim reports; FUNDSWELL LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found…Read full report →alltrademarketsThe case coordinates for alltrademarkets 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 alltrademarkets has…Read full report →Bitcoin MinetrixSome operations earn a place on the Cointiverse map through victim reports; Bitcoin Minetrix arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Bitcoin…Read full report →ApolloFinancesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ApolloFinances enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bitmart LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitmart Limited enters with its coordinates already flashing: an official warning record sits behind…Read full report →Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, GeverestfxInvestigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx 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 →IMY: forensic cartographyIMY crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely on the withdrawal…Read full report →WexnessThe case coordinates for Wexness 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 Wexness has…Read full report →Eralmonum AppThe case coordinates for Eralmonum App 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 →New York Global Group, Inc.Some operations earn a place on the Cointiverse map through victim reports; New York Global Group, Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Cap InternationalWe plot every flagged operation on the same network map, and Cap International sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.