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.
38,563 reports · Page 788 of 1286
Steinberg Private EquityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Steinberg Private Equity enters with its coordinates already flashing: an official warning record sits…Read full report →Global Crypto Consulting (Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Crypto Consulting ( enters with its coordinates already flashing: an official warning record…Read full report →Wyelands Bank (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wyelands Bank (clone of FCA authorised firm) enters with its coordinates already flashing: an…Read full report →Binary Trade EliteSome operations earn a place on the Cointiverse map through victim reports; Binary Trade Elite arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →INNOVATIVE GREEK PRODUCERS AND CONSUMERS SAWe plot every flagged operation on the same network map, and INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →FX LionThe case coordinates for FX Lion 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 →Global HeritageltdWe plot every flagged operation on the same network map, and Global Heritageltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Adler Acquisitions and Financial Services Inspectorate (FinansiellEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Adler Acquisitions and Financial Services Inspectorate (Finansiell enters with its coordinates already flashing: an…Read full report →Capital Hall/Capital Tech LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Hall/Capital Tech Ltd enters with its coordinates already flashing: an official warning record…Read full report →PULSE MELODYEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PULSE MELODY enters with its coordinates already flashing: an official warning record sits behind…Read full report →VISENO — chain-cartography reviewThe cartography file on VISENO 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 →BULLISH BUNKER LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BULLISH BUNKER LIMITED enters with its coordinates already flashing: an official warning record sits…Read full report →Maximum TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Maximum Trading enters with its coordinates already flashing: an official warning record sits behind…Read full report →SiaminvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Siaminvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Watchlist entry · BaseTrade GlobalWatchlist entry · BaseTrade Global 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…Read full report →BitcoinminingultrafxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitcoinminingultrafx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Goldex Management Ltd.Goldex Management 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 →FinscorpioFinscorpio 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 →Bristol Financial OffshoreEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bristol Financial Offshore enters with its coordinates already flashing: an official warning record sits…Read full report →HGFsocialThe case coordinates for HGFsocial 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 HGFsocial…Read full report →FAIRFIELD CAPITAL PARTNERS LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FAIRFIELD CAPITAL PARTNERS LLC enters with its coordinates already flashing: an official warning record…Read full report →MBM CAPITALSSome operations earn a place on the Cointiverse map through victim reports; MBM CAPITALS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows MBM…Read full report →OKJ Trusted Organic FarmEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OKJ Trusted Organic Farm enters with its coordinates already flashing: an official warning record…Read full report →BitvaultfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitvaultfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Metro BankThe case coordinates for Metro Bank 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 →COINFXTRADINGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. COINFXTRADING enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Eight PrimeEight Prime 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 →EXOTRADEFXWe plot every flagged operation on the same network map, and EXOTRADEFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NixvolutNixvolut 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 →CryptolaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptola 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.