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.

38,595 reports · Page 835 of 1287

Base2TradeBase2Trade 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 →Yung Shiu International FinancialYung Shiu International Financial 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 →EuropeandepositsSome operations earn a place on the Cointiverse map through victim reports; Europeandeposits arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Europeandeposits…Read full report →THE OKX CRYPTO FIELDThe case coordinates for THE OKX CRYPTO FIELD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Remedi FXThe case coordinates for Remedi FX 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 →BALI LIMITED LTDThe case coordinates for BALI LIMITED 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…Read full report →Smart Digital FXSome operations earn a place on the Cointiverse map through victim reports; Smart Digital FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Smart…Read full report →CWP InvestmentsSome operations earn a place on the Cointiverse map through victim reports; CWP Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Investment finderSome operations earn a place on the Cointiverse map through victim reports; Investment finder arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Investment finder…Read full report →Ecoinsmining Ltd.The case coordinates for Ecoinsmining Ltd. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Ecoinsmining Ltd.…Read full report →BlackRock ForexSome operations earn a place on the Cointiverse map through victim reports; BlackRock Forex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →SturdyFXSturdyFX 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 →prénom.nom@block-bridge.helpWe plot every flagged operation on the same network map, and prénom.nom@block-bridge.help sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Overseas Financial AuthoritySome operations earn a place on the Cointiverse map through victim reports; Overseas Financial Authority arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Case file: DigifinexEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Digifinex has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →CRYPTO DESK GAIN LTDWe plot every flagged operation on the same network map, and CRYPTO DESK GAIN LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Circle BondsWe plot every flagged operation on the same network map, and Circle Bonds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Heale Financial LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Heale Financial LLC enters with its coordinates already flashing: an official warning record sits…Read full report →EU FinanceThe case coordinates for EU Finance 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…Read full report →BDVEST SITESome operations earn a place on the Cointiverse map through victim reports; BDVEST SITE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BDVEST SITE…Read full report →FX Global-markets Advisors CorporationWe plot every flagged operation on the same network map, and FX Global-markets Advisors Corporation sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Fund recovery companiesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fund recovery companies enters with its coordinates already flashing: an official warning record sits…Read full report →PaxForexPaxForex crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below is the…Read full report →FOBOXFOBOX 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 →Elite Line LLBThe case coordinates for Elite Line LLB were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Elite…Read full report →Case file: ConcordInvestEvery entity in this index has been through the Cointiverse cartography pipeline at least once. ConcordInvest has been through it three times — initial intake, victim escalation, then pattern-cluster review. The presented…Read full report →NovasTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NovasTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Premium X CapitalsWe plot every flagged operation on the same network map, and Premium X Capitals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →HandelsrummetWe plot every flagged operation on the same network map, and Handelsrummet sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SwissfinancebrokerWe plot every flagged operation on the same network map, and Swissfinancebroker sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.