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.

38,697 reports · Page 889 of 1290

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 →Crypto FX TradesSome operations earn a place on the Cointiverse map through victim reports; Crypto FX Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Crypto…Read full report →WithdrawfromcoinmarketcapSome operations earn a place on the Cointiverse map through victim reports; Withdrawfromcoinmarketcap arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Withdrawfromcoinmarketcap has…Read full report →Watchlist entry · NatureForexOn the Cointiverse star map of indexed entities, Watchlist entry · NatureForex sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure,…Read full report →Best ReturnsBest Returns 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 →BullBearInvestBullBearInvest 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 →Tradeplugx Tradeplugx Capital GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradeplugx Tradeplugx Capital Group enters with its coordinates already flashing: an official warning record…Read full report →WhalesHubSome operations earn a place on the Cointiverse map through victim reports; WhalesHub arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates WhalesHub appears to…Read full report →GuaranteedcoinGuaranteedcoin 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 →Airing TradeAiring 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 licence.…Read full report →MEDALLION PLUS APPThe case coordinates for MEDALLION PLUS APP were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates MEDALLION…Read full report →Case file: ExtrendCapFew cases reach the Cointiverse cartographer with their trail still legible. Case file: ExtrendCap is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →ProtradecopierProtradecopier 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 →Progresive Trade: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Progresive Trade is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →FutureArcPro LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FutureArcPro Limited enters with its coordinates already flashing: an official warning record sits behind…Read full report →Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm)The case coordinates for Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →PaymiumepSome operations earn a place on the Cointiverse map through victim reports; Paymiumep arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Paymiumep has been…Read full report →BitassetzWe plot every flagged operation on the same network map, and Bitassetz sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BitpalmerBitpalmer 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 →Blue Line TradingSome operations earn a place on the Cointiverse map through victim reports; Blue Line Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →ncminvestSome operations earn a place on the Cointiverse map through victim reports; ncminvest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record ncminvest…Read full report →João FernandesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. João Fernandes enters with its coordinates already flashing: an official warning record sits behind…Read full report →IPO MARKETS LTDThe case coordinates for IPO MARKETS LTD 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 →CapitalmarketservicesThe case coordinates for Capitalmarketservices 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 Capitalmarketservices…Read full report →Meadows FinancialSome operations earn a place on the Cointiverse map through victim reports; Meadows Financial arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Fin MagaSome operations earn a place on the Cointiverse map through victim reports; Fin Maga arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Fin…Read full report →Whetton Law LLPThe case coordinates for Whetton Law LLP 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 →FinnCiti (Also known as SMI Global Capital Limited and SMICAP)The case coordinates for FinnCiti (Also known as SMI Global Capital Limited and SMICAP) were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →GIS CapitalGIS Capital 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 →European Banking RegulatorsWe plot every flagged operation on the same network map, and European Banking Regulators sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →

First page (1) Middle page (645) Last page (1290)

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.