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.

38,648 reports · Page 874 of 1289

Case file: Watchlist entry · 365 View OptionsWatchlist entry · 365 View Options crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…Read full report →Case file: IpgateTradeEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: IpgateTrade has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Channel Island Business BrokersSome operations earn a place on the Cointiverse map through victim reports; Channel Island Business Brokers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Bemo Investment Firm Ltd.The case coordinates for Bemo Investment Firm 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 →Case file: Stallion Trade SationOn the Cointiverse star map of indexed entities, Case file: Stallion Trade Sation sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →XMonetaTradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. XMonetaTrading enters with its coordinates already flashing: an official warning record sits behind the…Read full report →OqtimaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Oqtima enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bureau of Financial TradingBureau of Financial 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…Read full report →Victoria CoinsVictoria Coins 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 →HiventureThe case coordinates for Hiventure 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 Hiventure has…Read full report →The Andaman GroupWe plot every flagged operation on the same network map, and The Andaman Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →On Move Ltd trading as Fixed Rate market UK LimitedOn Move Ltd trading as Fixed Rate market UK Limited is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…Read full report →IPM International Portfolio Management AGThe case coordinates for IPM International Portfolio Management AG were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →Virtus Financial CorporationThe case coordinates for Virtus Financial Corporation 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…Read full report →benchmark.co.comThe case coordinates for benchmark.co.com 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 7…Read full report →bi-assest capitalSome operations earn a place on the Cointiverse map through victim reports; bi-assest capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Asset Recovery Group IncThe case coordinates for Asset Recovery Group Inc 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 →ForeaxaThe cartography file on Foreaxa opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →info@banque-france.ccSome operations earn a place on the Cointiverse map through victim reports; info@banque-france.cc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map info@banque-france.cc…Read full report →SIXThe case coordinates for SIX 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 There…Read full report →Private Investoren KreditEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Private Investoren Kredit enters with its coordinates already flashing: an official warning record sits…Read full report →Bitprime Ltd. dba BitprimeprofxWe plot every flagged operation on the same network map, and Bitprime Ltd. dba Bitprimeprofx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →OneCoin LimitedSome operations earn a place on the Cointiverse map through victim reports; OneCoin Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →1000XEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 1000X enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Anton Falk Capital Partners (clone of EEA Authorised firm)The case coordinates for Anton Falk Capital Partners (clone of EEA Authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →Arbionis BeSome operations earn a place on the Cointiverse map through victim reports; Arbionis Be arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Arbionis…Read full report →Classicfx24tradeWe plot every flagged operation on the same network map, and Classicfx24trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FTMO PipsPROThe case coordinates for FTMO PipsPRO 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 →NylsinvSome operations earn a place on the Cointiverse map through victim reports; Nylsinv arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Nylsinv has been…Read full report →CavrontelyxSome operations earn a place on the Cointiverse map through victim reports; Cavrontelyx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Cavrontelyx…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.