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.

38,560 reports · Page 785 of 1286

MulticryptoinvestWe plot every flagged operation on the same network map, and Multicryptoinvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CapitaletherThe case coordinates for Capitalether 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 Capitalether…Read full report →Case file: BloomsMarkets LimitedEvery entity in this index has been through the Cointiverse cartography pipeline at least once. BloomsMarkets Limited has been through it three times — initial intake, victim escalation, then pattern-cluster review. What…Read full report →EXTROMINERSFXSome operations earn a place on the Cointiverse map through victim reports; EXTROMINERSFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates EXTROMINERSFX has been…Read full report →Kredit Institut GmbHKredit Institut GmbH 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 →BitcoinchThe case coordinates for Bitcoinch were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bitcoinch has been…Read full report →Biconomy Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Biconomy Ltd. enters with its coordinates already flashing: an official warning record sits behind…Read full report →CheckinvestmentsCheckinvestments 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 →Track Cormax HexThe case coordinates for Track Cormax Hex 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 →Saphire Q-Trade (no relation to Qtrade Direct Investing)Saphire Q-Trade (no relation to Qtrade Direct Investing) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →Dellacorte Acquisition CorpSome operations earn a place on the Cointiverse map through victim reports; Dellacorte Acquisition Corp arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Ventora LimitedVentora 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 →GallantfinanceSome operations earn a place on the Cointiverse map through victim reports; Gallantfinance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Gallantfinance has been…Read full report →ALIFEXTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ALIFEXTRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Zenith Markets PLCZenith Markets PLC 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 →FutureFXWhen the Cointiverse cartographer's desk pulled the case file on FutureFX, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum.…Read full report →equitixincome.com (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. equitixincome.com (clone of FCA authorised firm) enters with its coordinates already flashing: an official…Read full report →FinziloEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finzilo enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Voltron FTXMarketSome operations earn a place on the Cointiverse map through victim reports; Voltron FTXMarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →IQMAXTRADE LTDThe case coordinates for IQMAXTRADE LTD 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…Read full report →JH GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JH Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →Immostich SaImmostich Sa 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 →MySwissTradingMySwissTrading 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 →Service center PDAXSome operations earn a place on the Cointiverse map through victim reports; Service center PDAX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →RoyalsacademyThe case coordinates for Royalsacademy 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 Royalsacademy…Read full report →CertiK (Imposter)We plot every flagged operation on the same network map, and CertiK (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Questra WorldWe plot every flagged operation on the same network map, and Questra World sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ellison PartnersThe case coordinates for Ellison Partners were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Ellison Partners…Read full report →Coinmining42Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinmining42 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →APC PrimeWe plot every flagged operation on the same network map, and APC Prime 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.