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 890 of 1290

Skycapitalone BankThe case coordinates for Skycapitalone Bank 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…Read full report →Weex CoinThe case coordinates for Weex Coin 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 Weex…Read full report →Watchlist entry · Rong Hui — chain-cartography reviewWatchlist entry · Rong Hui crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding…Read full report →Multicap MarketsMulticap Markets 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 →ACMJ (Aplicación para dispositivos móviles)Some operations earn a place on the Cointiverse map through victim reports; ACMJ (Aplicación para dispositivos móviles) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →Nexta Capital FX — chain-cartography reviewOn the Cointiverse star map of indexed entities, Nexta Capital FX 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 →CrystaltradingforexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crystaltradingforex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Scott & AlderThe case coordinates for Scott & Alder 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 →Leeway Financial Services (clone of appointed representative firm)The case coordinates for Leeway Financial Services (clone of appointed representative firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →CoinMineEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CoinMine enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ALPHACRYPT MINERWe plot every flagged operation on the same network map, and ALPHACRYPT MINER sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Truman Stock Transfer LLCThe case coordinates for Truman Stock Transfer LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →FUSION24FXFUSION24FX 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 →ARK MiningSome operations earn a place on the Cointiverse map through victim reports; ARK Mining arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates ARK Mining…Read full report →Organic farm for healthThe case coordinates for Organic farm for health were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →BunfexSome operations earn a place on the Cointiverse map through victim reports; Bunfex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Bunfex…Read full report →AMK Trust Ltd.Some operations earn a place on the Cointiverse map through victim reports; AMK Trust Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Marshallwace AmThe case coordinates for Marshallwace Am were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Marshallwace Am…Read full report →cortana worldcortana world 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 →Time MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Time Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →GDM FINANCE SARLWe plot every flagged operation on the same network map, and GDM FINANCE SARL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Bridgestone Trading LtdThe case coordinates for Bridgestone Trading Ltd 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 →Funkenberg InvestmentsThe case coordinates for Funkenberg Investments 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 →ARM TRADE & FINANCE GROUP, INC.ARM TRADE & FINANCE GROUP, 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 →Crypto Mining DeskWe plot every flagged operation on the same network map, and Crypto Mining Desk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Euro Profits ProEuro Profits Pro 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 →CaruseleproCaruselepro 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 DevelopmentWe plot every flagged operation on the same network map, and USD Development sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Vyrquon KyvrendalWe plot every flagged operation on the same network map, and Vyrquon Kyvrendal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TradeVistaXSome operations earn a place on the Cointiverse map through victim reports; TradeVistaX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows TradeVistaX has…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.