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.

38,637 reports · Page 859 of 1288

Talent Fintech LimitedWe plot every flagged operation on the same network map, and Talent Fintech Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →International Escrow Services, IncSome operations earn a place on the Cointiverse map through victim reports; International Escrow Services, Inc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Stockmarket InsiderSome operations earn a place on the Cointiverse map through victim reports; Stockmarket Insider arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Stockmarket Insider…Read full report →Great Wisdom International Co,.LtdThe case coordinates for Great Wisdom International Co,.Ltd 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 →EEL Financial Services LtdSome operations earn a place on the Cointiverse map through victim reports; EEL Financial Services Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →PrimefxplatformPrimefxplatform 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 →Safely Investing LtdSafely Investing 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 any verifiable…Read full report →MirainvestmentsMirainvestments 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 →Euro1nvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Euro1nvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Defi-LineSome operations earn a place on the Cointiverse map through victim reports; Defi-Line arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Defi-Line has…Read full report →Ambry Trading Co., LimitedSome operations earn a place on the Cointiverse map through victim reports; Ambry Trading Co., Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Vanado TradeSome operations earn a place on the Cointiverse map through victim reports; Vanado Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Gravity MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gravity Market enters with its coordinates already flashing: an official warning record sits behind…Read full report →Coin Mining StreamThe case coordinates for Coin Mining Stream were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Coin…Read full report →ApexWealthltdThe case coordinates for ApexWealthltd 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 On…Read full report →Sardona AgWe plot every flagged operation on the same network map, and Sardona Ag sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TrojanTradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TrojanTraders enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Find Investments OnlineSome operations earn a place on the Cointiverse map through victim reports; Find Investments Online arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Find…Read full report →Lextin CapitalSome operations earn a place on the Cointiverse map through victim reports; Lextin Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →DFX TradingThe case coordinates for DFX Trading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On June…Read full report →Case file: Lloyds CapitalWhen the Cointiverse cartographer's desk pulled the case file on Case file: Lloyds Capital, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →Global Trade FinanceThe case coordinates for Global Trade 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…Read full report →MarketswindSome operations earn a place on the Cointiverse map through victim reports; Marketswind arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On December…Read full report →Boll Financial Holdings LimitedThe case coordinates for Boll Financial Holdings Limited 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 →Ate AssetsmarketsThe case coordinates for Ate Assetsmarkets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Ate Assetsmarkets…Read full report →Pro Lite TradePro Lite Trade 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 →360FXTradersThe case coordinates for 360FXTraders 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 On Feb…Read full report →IassetrichEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Iassetrich enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Quantum AI (hempte.digital)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantum AI (hempte.digital) enters with its coordinates already flashing: an official warning record sits…Read full report →Jacob & Grunfeld (clone of EEA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Jacob & Grunfeld (clone of EEA authorised firm) enters with its coordinates already flashing:…Read full report →

First page (1) Middle page (644) Last page (1288)

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.