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.

38,731 reports · Page 84 of 1292

EXPER TRADEXEXPER TRADEX 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 →StarlingfeStarlingfe 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 →Blue Whale (CLONE)Some operations earn a place on the Cointiverse map through victim reports; Blue Whale (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Blue…Read full report →Euro Bonds Finder/Irish Rates FinderWe plot every flagged operation on the same network map, and Euro Bonds Finder/Irish Rates Finder sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →TM9FXSome operations earn a place on the Cointiverse map through victim reports; TM9FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Dec 8,…Read full report →Loyal Capital Partners (LCP) GroupSome operations earn a place on the Cointiverse map through victim reports; Loyal Capital Partners (LCP) Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →FidproglobalFidproglobal 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 →Dgtmarket LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dgtmarket Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →Coltin Securities LLCThe case coordinates for Coltin Securities LLC 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 →Atma AgThe case coordinates for Atma Ag 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 Atma…Read full report →InFlexEdge AiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. InFlexEdge Ai enters with its coordinates already flashing: an official warning record sits behind…Read full report →FastOneFastOne 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 →BINAX GLOBALThe case coordinates for BINAX GLOBAL were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BINAX GLOBAL…Read full report →A2A Capital Management Pte LtdA2A Capital Management Pte 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…Read full report →UnioncorpThe case coordinates for Unioncorp were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Unioncorp has been…Read full report →GTC Global Trade Capital Co. LimitedSome operations earn a place on the Cointiverse map through victim reports; GTC Global Trade Capital Co. Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →GlobalXSome operations earn a place on the Cointiverse map through victim reports; GlobalX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Pederson Law FirmWe plot every flagged operation on the same network map, and Pederson Law Firm sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Dsl Hua Seng Heng HoldingsDsl Hua Seng Heng Holdings 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…Read full report →Faber LandauThe case coordinates for Faber Landau were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Faber Landau…Read full report →LTIP Funding Company Limited (the impersonating entity)The case coordinates for LTIP Funding Company Limited (the impersonating entity) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Gleam Pro TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gleam Pro Trade enters with its coordinates already flashing: an official warning record sits…Read full report →bestinvest.ad@gmail.comSome operations earn a place on the Cointiverse map through victim reports; bestinvest.ad@gmail.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map bestinvest.ad@gmail.com…Read full report →Celer AssetThe case coordinates for Celer Asset were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Celer Asset…Read full report →NovaWe plot every flagged operation on the same network map, and Nova sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fin Crypto PartnersSome operations earn a place on the Cointiverse map through victim reports; Fin Crypto Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Benefit Assets — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Benefit Assets is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →an identified person maintaining a FB profile: BPH Investment Fund CompanyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. an identified person maintaining a FB profile: BPH Investment Fund Company enters with its…Read full report →Saga Nagoya SecuritiesThe case coordinates for Saga Nagoya Securities 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 →X-ClarityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. X-Clarity enters with its coordinates already flashing: an official warning record sits behind the…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.