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.

38,584 reports · Page 817 of 1287

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 →BinacefxBinacefx 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 →Smart BondsWe plot every flagged operation on the same network map, and Smart Bonds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Campbelton Corporate Partners LLCSome operations earn a place on the Cointiverse map through victim reports; Campbelton Corporate Partners LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →SWIFTMININGSThe case coordinates for SWIFTMININGS 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 SWIFTMININGS…Read full report →Dachang International Financial HoldingsWe plot every flagged operation on the same network map, and Dachang International Financial Holdings sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →crypto-com@blockchain-complaints.infoWe plot every flagged operation on the same network map, and crypto-com@blockchain-complaints.info sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · FXBULLSMapping a broker entity is not the same as accusing one. Watchlist entry · FXBULLS's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →FiatbitThe case coordinates for Fiatbit were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fiatbit has been…Read full report →InvestQuest – Sociedade Gestora de Patrimónios, S.A.The case coordinates for InvestQuest – Sociedade Gestora de Patrimónios, S.A. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →AudemarmarketsAudemarmarkets 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 →FreservesEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Freserves has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial cartography…Read full report →Quantum RetradeWe plot every flagged operation on the same network map, and Quantum Retrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BEXWEALTHBNKBEXWEALTHBNK 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 →KTXENRKTXENR 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 →prénom.nom@aldinfos.comThe case coordinates for prénom.nom@aldinfos.com 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 prénom.nom@aldinfos.com has…Read full report →eFundCryptoeFundCrypto 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 →MGI CAPITAL (Suisse) AGWe plot every flagged operation on the same network map, and MGI CAPITAL (Suisse) AG sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Hedge Prestige BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hedge Prestige Bank enters with its coordinates already flashing: an official warning record sits…Read full report →365 Option TradesSome operations earn a place on the Cointiverse map through victim reports; 365 Option Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On…Read full report →CryptobravosThe case coordinates for Cryptobravos were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cryptobravos has been…Read full report →Les ScpiWe plot every flagged operation on the same network map, and Les Scpi sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Audent Capital (aka Audint Capital)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Audent Capital (aka Audint Capital) enters with its coordinates already flashing: an official warning…Read full report →Apag-Audit AGSome operations earn a place on the Cointiverse map through victim reports; Apag-Audit AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Apag-Audit AG…Read full report →GLORY TRADE — chain-cartography reviewMapping a broker entity is not the same as accusing one. GLORY TRADE's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Trail…Read full report →ZinoxBitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ZinoxBit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Axel AscentorAxel Ascentor 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 →Best Ethical Bond RatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Best Ethical Bond Rates enters with its coordinates already flashing: an official warning record…Read full report →VeloratoVelorato 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 →ThiabittazaaThe case coordinates for Thiabittazaa 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 Thiabittazaa has…Read full report →

First page (1) Middle page (644) Last page (1287)

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.