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.

38,597 reports · Page 838 of 1287

AfxgroupsAfxgroups 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 →NewtradecomplexSome operations earn a place on the Cointiverse map through victim reports; Newtradecomplex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Newtradecomplex…Read full report →Perkins Consultancy GroupThe case coordinates for Perkins Consultancy Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Perkins…Read full report →GIZMOCASHThe case coordinates for GIZMOCASH 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 GIZMOCASH…Read full report →Watchlist entry · Metaversefx — chain-cartography reviewWatchlist entry · Metaversefx entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a 'familiar…Read full report →BiTradeSome operations earn a place on the Cointiverse map through victim reports; BiTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BiTrade has…Read full report →Dynamic Crypto TradersSome operations earn a place on the Cointiverse map through victim reports; Dynamic Crypto Traders arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Dynamic…Read full report →MPK Trading LimitedSome operations earn a place on the Cointiverse map through victim reports; MPK Trading Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView…Read full report →Delta Funding LimitedSome operations earn a place on the Cointiverse map through victim reports; Delta Funding Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Delta…Read full report →Watchlist entry · DAMAS GROUP — chain-cartography reviewOn the Cointiverse star map of indexed entities, Watchlist entry · DAMAS GROUP sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the…Read full report →FX MINERALFX MINERAL 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 →Jacob Stuart & Knight Inc.We plot every flagged operation on the same network map, and Jacob Stuart & Knight Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Tirom Funds ManagementTirom Funds Management 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 →QM Capital PartnersWe plot every flagged operation on the same network map, and QM Capital Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →HtzqWe plot every flagged operation on the same network map, and Htzq sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Aptos FinanceSome operations earn a place on the Cointiverse map through victim reports; Aptos Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Hermann Brothers GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hermann Brothers Group enters with its coordinates already flashing: an official warning record sits…Read full report →FXST TOKENEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXST TOKEN enters with its coordinates already flashing: an official warning record sits behind…Read full report →CompareisanowThe case coordinates for Compareisanow were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Compareisanow has been…Read full report →Patrimoine BovinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Patrimoine Bovin enters with its coordinates already flashing: an official warning record sits behind…Read full report →CfdglobeSome operations earn a place on the Cointiverse map through victim reports; Cfdglobe arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cfdglobe has…Read full report →TuficcryptoassetsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tuficcryptoassets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · OneFX MarketsThe cartography file on Watchlist entry · OneFX Markets opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward…Read full report →Alperta Investment & Consultancy Inc.The case coordinates for Alperta Investment & Consultancy Inc. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Horizon GoldWe plot every flagged operation on the same network map, and Horizon Gold sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GoldenCreedSome operations earn a place on the Cointiverse map through victim reports; GoldenCreed arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record GoldenCreed…Read full report →Case file: MultiFxProTradersThe cartography file on MultiFxProTraders opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →JHMFXWe plot every flagged operation on the same network map, and JHMFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BitcoinminingfxtradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitcoinminingfxtrading enters with its coordinates already flashing: an official warning record sits behind the…Read full report →JonarnsteinSome operations earn a place on the Cointiverse map through victim reports; Jonarnstein arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Jonarnstein has…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.