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.

38,640 reports · Page 862 of 1288

Nine VenturesThe case coordinates for Nine Ventures 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 →AMBERLIGHT FINANCEWe plot every flagged operation on the same network map, and AMBERLIGHT FINANCE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Kaiser Invest TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kaiser Invest Trade enters with its coordinates already flashing: an official warning record sits…Read full report →CryptombSome operations earn a place on the Cointiverse map through victim reports; Cryptomb arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Cryptomb has been…Read full report →DerwentinvDerwentinv 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 →Lening directSome operations earn a place on the Cointiverse map through victim reports; Lening direct arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Lening direct…Read full report →Padmar Investments Limited (clone of authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Padmar Investments Limited (clone of authorised firm) enters with its coordinates already flashing: an…Read full report →xTradingsxTradings 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 →Overtons InternationalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Overtons International enters with its coordinates already flashing: an official warning record sits behind…Read full report →Lubater ConsultingThe case coordinates for Lubater Consulting 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 →ONECITYTRADINGSome operations earn a place on the Cointiverse map through victim reports; ONECITYTRADING arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ONECITYTRADING has…Read full report →SteemwinWe plot every flagged operation on the same network map, and Steemwin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Probate FX TradesThe case coordinates for Probate FX Trades 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 →Crypto Pro 4xThe case coordinates for Crypto Pro 4x 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…Read full report →Brr296We plot every flagged operation on the same network map, and Brr296 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PMWWe plot every flagged operation on the same network map, and PMW sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →McBride Corporate PartnersThe case coordinates for McBride Corporate Partners were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates McBride…Read full report →Quantum Aussie ProSome operations earn a place on the Cointiverse map through victim reports; Quantum Aussie Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →ViewmaxFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ViewmaxFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ING Bank N.V. (clone of an FCA authorised firm)We plot every flagged operation on the same network map, and ING Bank N.V. (clone of an FCA authorised firm) sits in a cluster our team knows well – a polished front,…Read full report →Montera GroupThe case coordinates for Montera Group 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 Montera…Read full report →Master BinaryMaster Binary 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 →BQG-exsBQG-exs 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 →Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd enters with its coordinates…Read full report →TOPINVEST Renata KaczmarekSome operations earn a place on the Cointiverse map through victim reports; TOPINVEST Renata Kaczmarek arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Numex Sdn Bhd (“NuMoney”)The case coordinates for Numex Sdn Bhd (“NuMoney”) 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 →Levy & LangfordLevy & Langford 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 →HBCMarket Ltd and Zentrale Zahlstelle LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HBCMarket Ltd and Zentrale Zahlstelle Ltd enters with its coordinates already flashing: an official…Read full report →HOHO-TRADINGHOHO-TRADING 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 →USD Financial GroupSome operations earn a place on the Cointiverse map through victim reports; USD Financial Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…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.