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.

38,632 reports · Page 853 of 1288

STP BrokerSome operations earn a place on the Cointiverse map through victim reports; STP Broker arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →BullcapitalWe plot every flagged operation on the same network map, and Bullcapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NextJetHoldingsNextJetHoldings 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 →Coin Market BaseSome operations earn a place on the Cointiverse map through victim reports; Coin Market Base arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →TrezexSome operations earn a place on the Cointiverse map through victim reports; Trezex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Trezex…Read full report →LM WaterhouseEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LM Waterhouse enters with its coordinates already flashing: an official warning record sits behind…Read full report →ADAGIO ACCOUNTANTSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ADAGIO ACCOUNTANTS enters with its coordinates already flashing: an official warning record sits behind…Read full report →ComparebondratesThe case coordinates for Comparebondrates 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 Comparebondrates…Read full report →Horyzont-In Sławomir WojtasSome operations earn a place on the Cointiverse map through victim reports; Horyzont-In Sławomir Wojtas arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Horyzont-In…Read full report →Avenir Epargne (clone of authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Avenir Epargne (clone of authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →CoinSwiftThe case coordinates for CoinSwift 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 CoinSwift has…Read full report →Financial Fraud Enforcement Task ForceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Financial Fraud Enforcement Task Force enters with its coordinates already flashing: an official warning…Read full report →Case file: Bull FightersFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Bull Fighters is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Swiss VThe case coordinates for Swiss V 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 →XlenceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Xlence enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BITCOIN CODE (CLONE)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BITCOIN CODE (CLONE) enters with its coordinates already flashing: an official warning record sits…Read full report →Glendale Management GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Glendale Management Group enters with its coordinates already flashing: an official warning record sits…Read full report →134 Lawyers Group LLCThe case coordinates for 134 Lawyers Group LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Whallet Club Quantum AIQuantumAiThe case coordinates for Whallet Club Quantum AIQuantumAi were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Case file: Watchlist entry · Algo GlobalMapping a broker entity is not the same as accusing one. Watchlist entry · Algo Global's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →EMPOWER FINANCE LIMITEDWe plot every flagged operation on the same network map, and EMPOWER FINANCE LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Global Stock MarketWe plot every flagged operation on the same network map, and Global Stock Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AxiTraderThe case coordinates for AxiTrader 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 AxiTrader…Read full report →CapfmWe plot every flagged operation on the same network map, and Capfm sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BinarygoalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Binarygoal enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SteerumSteerum 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 →Henderson PalmerSome operations earn a place on the Cointiverse map through victim reports; Henderson Palmer arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Henderson…Read full report →Gold Future FundEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gold Future Fund enters with its coordinates already flashing: an official warning record sits…Read full report →Bay AssetholmEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bay Assetholm enters with its coordinates already flashing: an official warning record sits behind…Read full report →PTT OIL Cafe ‘AmazonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PTT OIL Cafe ‘Amazon enters with its coordinates already flashing: an official warning record…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.