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.

38,574 reports · Page 804 of 1286

2mercados2mercados 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 →Alliance Venture Management (Clone of an EEA authorised firm)We plot every flagged operation on the same network map, and Alliance Venture Management (Clone of an EEA authorised firm) sits in a cluster our team knows well – a polished front,…Read full report →hkchangyuan.comSome operations earn a place on the Cointiverse map through victim reports; hkchangyuan.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On August…Read full report →Meth Trade HubSome operations earn a place on the Cointiverse map through victim reports; Meth Trade Hub arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →WEEXWEEX 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. What…Read full report →Fis Fidelity Solution (002956017-K)The case coordinates for Fis Fidelity Solution (002956017-K) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →MELLO TRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MELLO TRADE enters with its coordinates already flashing: an official warning record sits behind…Read full report →ExplorecoinindexWe plot every flagged operation on the same network map, and Explorecoinindex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Lse AssetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lse Asset enters with its coordinates already flashing: an official warning record sits behind…Read full report →GoldBrick InvestThe case coordinates for GoldBrick Invest were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On 16…Read full report →THE REGALWe plot every flagged operation on the same network map, and THE REGAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →contact@fonciere-partenaires.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. contact@fonciere-partenaires.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bridge.4 Janina Niedźwiedź-GlinieckaThe case coordinates for Bridge.4 Janina Niedźwiedź-Gliniecka 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…Read full report →AuthorisedFXB LimitedAuthorisedFXB 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 →European Investment Systems SLSome operations earn a place on the Cointiverse map through victim reports; European Investment Systems SL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →XM MARKET LIMITEDThe case coordinates for XM MARKET LIMITED 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 →Morgan SternThe case coordinates for Morgan Stern were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Morgan Stern…Read full report →Copypro MarketThe case coordinates for Copypro Market 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 On…Read full report →Bit CapitalSome operations earn a place on the Cointiverse map through victim reports; Bit Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Ellipse TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ellipse Trading enters with its coordinates already flashing: an official warning record sits behind…Read full report →RELIANCEWEALTHSThe case coordinates for RELIANCEWEALTHS 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 RELIANCEWEALTHS…Read full report →Cannon Corporate ConsultantsWe plot every flagged operation on the same network map, and Cannon Corporate Consultants sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →KESHER GROUP_PANAMAEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. KESHER GROUP_PANAMA enters with its coordinates already flashing: an official warning record sits behind…Read full report →Mountain WolfSome operations earn a place on the Cointiverse map through victim reports; Mountain Wolf arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Bridge Trust Capital UKSome operations earn a place on the Cointiverse map through victim reports; Bridge Trust Capital UK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →1875 FINANCE (LUXEMBOURG) SA (CLONE)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 1875 FINANCE (LUXEMBOURG) SA (CLONE) enters with its coordinates already flashing: an official warning…Read full report →Le Invest AgEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Le Invest Ag enters with its coordinates already flashing: an official warning record sits…Read full report →IFDC Capital Management LLCIFDC Capital Management LLC 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 →Case file: Case file: Brightwin SecuritiesMapping a broker entity is not the same as accusing one. Case file: Brightwin Securities's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Trezor GroupSome operations earn a place on the Cointiverse map through victim reports; Trezor Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…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.