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.

38,641 reports · Page 864 of 1289

BG Wealth Sharing Ltd. (DSJ Exchange)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BG Wealth Sharing Ltd. (DSJ Exchange) enters with its coordinates already flashing: an official…Read full report →Zs Firm Investments (Laviitas Investment Inc)Zs Firm Investments (Laviitas Investment Inc) 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…Read full report →FMS Markets: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. FMS Markets is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Globe BitstradeWe plot every flagged operation on the same network map, and Globe Bitstrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →IGMC (Clone of FCA Authorised Firm)IGMC (Clone of FCA Authorised Firm) 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…Read full report →25 websites that offer financial services illegallyWe plot every flagged operation on the same network map, and 25 websites that offer financial services illegally sits in a cluster our team knows well – a polished front, a scripted…Read full report →service.client@inscription-airbus-gmbh.comWe plot every flagged operation on the same network map, and service.client@inscription-airbus-gmbh.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →The Reserve Bank of PolandThe Reserve Bank of Poland 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 →ApaxMarket — chain-cartography reviewThe cartography file on ApaxMarket opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →ACTIVE FINANCEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ACTIVE FINANCE enters with its coordinates already flashing: an official warning record sits behind…Read full report →ANUBISANUBIS 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 →Solutions Markets/Kiqiwk Holdings Intl LimitedWe plot every flagged operation on the same network map, and Solutions Markets/Kiqiwk Holdings Intl Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Turner, Liebermann & CohenSome operations earn a place on the Cointiverse map through victim reports; Turner, Liebermann & Cohen arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Williams Mckenna AssociatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Williams Mckenna Associates enters with its coordinates already flashing: an official warning record sits…Read full report →Instant Finance (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Instant Finance (clone of FCA authorised firm) enters with its coordinates already flashing: an…Read full report →TrendVerceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TrendVerce enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Vantage Prime Trading LimitedSome operations earn a place on the Cointiverse map through victim reports; Vantage Prime Trading Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →crypto-hubWe plot every flagged operation on the same network map, and crypto-hub sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Flexam InvestFlexam Invest 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 →QBN GlobalQBN Global 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 →Case file: FXFellowOn the Cointiverse star map of indexed entities, Case file: FXFellow sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's…Read full report →PERFECTINVESTCOMPANYSome operations earn a place on the Cointiverse map through victim reports; PERFECTINVESTCOMPANY arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map PERFECTINVESTCOMPANY…Read full report →Bond Rate InvestmentsBond Rate Investments 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 →Case file: OM BridgeEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: OM Bridge has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →JacobChallinorThe case coordinates for JacobChallinor 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 JacobChallinor…Read full report →Prooption24The case coordinates for Prooption24 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Prooption24 has been…Read full report →Mg TrThe case coordinates for Mg Tr 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 Mg…Read full report →Eph InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Eph Investment enters with its coordinates already flashing: an official warning record sits behind…Read full report →Watchlist entry · Vlado — chain-cartography reviewWatchlist entry · Vlado 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…Read full report →CFX Finance – Imposter websites, suspected scamEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CFX Finance – Imposter websites, suspected scam enters with its coordinates already flashing: an…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.