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.

38,583 reports · Page 816 of 1287

Rectron Investments Pte LtdSome operations earn a place on the Cointiverse map through victim reports; Rectron Investments Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →RentalziThe case coordinates for Rentalzi were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Rentalzi has been…Read full report →WestPalm BankWestPalm Bank 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 →profitablegaintradeWe plot every flagged operation on the same network map, and profitablegaintrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Asia CoininThe case coordinates for Asia Coinin were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Asia Coinin…Read full report →EDGE FUNDSTRADINGSome operations earn a place on the Cointiverse map through victim reports; EDGE FUNDSTRADING arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Collier Consulting Group LLCThe case coordinates for Collier Consulting Group LLC 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 →Fidus InvestThe case coordinates for Fidus 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 BrokersView found…Read full report →Paraiba World Ltd.Paraiba World 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 →Maxbit CapitalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Maxbit Capitals enters with its coordinates already flashing: an official warning record sits behind…Read full report →KUCOIN STACKThe case coordinates for KUCOIN STACK were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates KUCOIN STACK…Read full report →Auto Mega OptionThe case coordinates for Auto Mega Option were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates According…Read full report →Case file: AccesotrondeoroCase file: Accesotrondeoro entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited…Read full report →Deepfake scamThe case coordinates for Deepfake scam were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Deepfake scam…Read full report →RobertomanagersSome operations earn a place on the Cointiverse map through victim reports; Robertomanagers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Robertomanagers…Read full report →INTERSOSWe plot every flagged operation on the same network map, and INTERSOS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trilo Forge TradesWe plot every flagged operation on the same network map, and Trilo Forge Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Watchlist entry · MT5iveWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · MT5ive, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →BrickcoinltdWe plot every flagged operation on the same network map, and Brickcoinltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MetablissfinanceWe plot every flagged operation on the same network map, and Metablissfinance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CAPPMOREFXCAPPMOREFX 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 →Money and Debt ConsultancyWe plot every flagged operation on the same network map, and Money and Debt Consultancy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Lost Wallet LimitedThe case coordinates for Lost Wallet 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 →Bsb GlobalBsb Global 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 →Cuffz Holdings Pte Ltd CH Assets International Pte LtdSome operations earn a place on the Cointiverse map through victim reports; Cuffz Holdings Pte Ltd CH Assets International Pte Ltd arrived by regulator flag. Both routes end at the same coordinates:…Read full report →SectormetatradeSome operations earn a place on the Cointiverse map through victim reports; Sectormetatrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Sectormetatrade…Read full report →Capital Bank Plc (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and Capital Bank Plc (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →OPENTRADING PLATFORMOPENTRADING PLATFORM 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 →IrisfinancekgSome operations earn a place on the Cointiverse map through victim reports; Irisfinancekg arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Irisfinancekg has been…Read full report →Giant IFCGiant IFC 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 →

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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.