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.

38,696 reports · Page 888 of 1290

INDUSTRADEACADThe case coordinates for INDUSTRADEACAD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates INDUSTRADEACAD has been…Read full report →MeranopartnersSome operations earn a place on the Cointiverse map through victim reports; Meranopartners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Meranopartners…Read full report →United States Mergers and Acquisitions RegulatorsUnited States Mergers and Acquisitions Regulators 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 →Nevonet sp. z o.o. with its registered office in LondonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nevonet sp. z o.o. with its registered office in London enters with its coordinates…Read full report →NEROTRADEXThe case coordinates for NEROTRADEX 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 May 23,…Read full report →HeliususdcHeliususdc 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 →Kana Capitals: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Kana Capitals is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Binary Invest ExpertThe case coordinates for Binary Invest Expert 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 →LARL F.S.We plot every flagged operation on the same network map, and LARL F.S. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SummitSome operations earn a place on the Cointiverse map through victim reports; Summit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Summit…Read full report →Fuda CapitalSome operations earn a place on the Cointiverse map through victim reports; Fuda Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fuda Capital…Read full report →Force RevenuWe plot every flagged operation on the same network map, and Force Revenu sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →WellbitexWe plot every flagged operation on the same network map, and Wellbitex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Chiron Group LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Chiron Group Limited enters with its coordinates already flashing: an official warning record sits…Read full report →DSX Trader — chain-cartography reviewOn the Cointiverse star map of indexed entities, DSX Trader sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…Read full report →OP-TrustWe plot every flagged operation on the same network map, and OP-Trust sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BitMarket24 sp. z o.o.We plot every flagged operation on the same network map, and BitMarket24 sp. z o.o. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →V3option limitedV3option limited 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 →CentralcapfxCentralcapfx 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 →Universal FuturesThe cartography file on Universal Futures opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →Watchlist entry · Topwealth Bullion LimitedOn the Cointiverse star map of indexed entities, Watchlist entry · Topwealth Bullion Limited sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast…Read full report →SzydhSzydh 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 →PandoraProfitSome operations earn a place on the Cointiverse map through victim reports; PandoraProfit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On July 28,…Read full report →Everyday FinancesSome operations earn a place on the Cointiverse map through victim reports; Everyday Finances arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Everyday Finances…Read full report →Apocalypse Wealth (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and Apocalypse Wealth (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →INFINITECRYPTOLTD.COMThe case coordinates for INFINITECRYPTOLTD.COM 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 →National Financial Supervision AuthoritySome operations earn a place on the Cointiverse map through victim reports; National Financial Supervision Authority arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Bnb TradesWe plot every flagged operation on the same network map, and Bnb Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Cooper Company ManagementCooper Company Management 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 →Zylo Trade LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zylo Trade Limited enters with its coordinates already flashing: an official warning record sits…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.