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.

38,726 reports · Page 79 of 1291

Watchlist entry · NAB CryptoFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · NAB Crypto is one of them — not because the operators were careless, but because their laundering geometry…Read full report →Clone London TradingsWe plot every flagged operation on the same network map, and Clone London Tradings sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →RealcapitallcSome operations earn a place on the Cointiverse map through victim reports; Realcapitallc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On March…Read full report →TrymarketsThe case coordinates for Trymarkets 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 Trymarkets has…Read full report →Trade Villa Online — chain-cartography reviewTrade Villa Online 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 result…Read full report →DIVIDENDCARE LTDThe case coordinates for DIVIDENDCARE 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 record…Read full report →Martinez & MannheimThe case coordinates for Martinez & Mannheim were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Martinez…Read full report →Extreme AccessEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Extreme Access enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bleaxmond a trading style of Alephlink Solutions LimitedWe plot every flagged operation on the same network map, and Bleaxmond a trading style of Alephlink Solutions Limited sits in a cluster our team knows well – a polished front, a…Read full report →RBFX PROWe plot every flagged operation on the same network map, and RBFX PRO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →LENOWAVE FXSome operations earn a place on the Cointiverse map through victim reports; LENOWAVE FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →BcmgwEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bcmgw enters with its coordinates already flashing: an official warning record sits behind the…Read full report →NatWest Markets NV (Dublin) (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NatWest Markets NV (Dublin) (Clone) enters with its coordinates already flashing: an official warning…Read full report →PoolupWe plot every flagged operation on the same network map, and Poolup sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →UNIQUE PLUS INVESTMENTUNIQUE PLUS INVESTMENT 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 →Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) sits in a cluster our team knows well…Read full report →DBFX LIMITEDWe plot every flagged operation on the same network map, and DBFX LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Aotearoa Green Sustainable Co-Op (AGSO)We plot every flagged operation on the same network map, and Aotearoa Green Sustainable Co-Op (AGSO) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →BMiner Capital ManagementSome operations earn a place on the Cointiverse map through victim reports; BMiner Capital Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BMiner…Read full report →ALMARKETTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ALMARKETTRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Quick Global EarnersWe plot every flagged operation on the same network map, and Quick Global Earners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Slad SieWe plot every flagged operation on the same network map, and Slad Sie sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Platinium FundEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Platinium Fund enters with its coordinates already flashing: an official warning record sits behind…Read full report →Finaltos (Clone of FCA Authorised Firm)The case coordinates for Finaltos (Clone of FCA Authorised Firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →CRYPTOMINERS’ BANKOn the Cointiverse star map of indexed entities, CRYPTOMINERS’ BANK sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality.…Read full report →Keller Investments (clone of FCA Authorised firm)Keller Investments (clone of FCA Authorised firm) 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 →Express ExchangeExpress Exchange 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 →FinoTrazeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FinoTraze enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CRYPTOINVESTRADESThe case coordinates for CRYPTOINVESTRADES 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 CRYPTOINVESTRADES…Read full report →Ceres Finance LimitedWe plot every flagged operation on the same network map, and Ceres Finance Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.