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.

38,722 reports · Page 900 of 1291

ElezenocapEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elezenocap enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bbanc operating the platformThe case coordinates for Bbanc operating the platform were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →SpxdexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Spxdex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bowman & Malone LLPSome operations earn a place on the Cointiverse map through victim reports; Bowman & Malone LLP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →bitqybitqy 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 →Poseidon FX Trading Co. Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Poseidon FX Trading Co. Ltd. enters with its coordinates already flashing: an official warning…Read full report →Equistone Volkswagen AGThe case coordinates for Equistone Volkswagen AG 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 →ZuitexSome operations earn a place on the Cointiverse map through victim reports; Zuitex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Zuitex…Read full report →IsmopayEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ismopay enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PrecisionmarketsoptionPrecisionmarketsoption 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 →LEMOXTRADEWe plot every flagged operation on the same network map, and LEMOXTRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Openways LtdThe case coordinates for Openways 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 record…Read full report →CITIBANKWALLETThe case coordinates for CITIBANKWALLET 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 CITIBANKWALLET has…Read full report →SwiftautotradeSome operations earn a place on the Cointiverse map through victim reports; Swiftautotrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Swiftautotrade has…Read full report →Alphatrustcapital (Imposter)We plot every flagged operation on the same network map, and Alphatrustcapital (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Manhattan Acquisition Corp.The case coordinates for Manhattan Acquisition Corp. 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 →Wealth-TrustWealth-Trust 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 →VEO MarketsThe case coordinates for VEO Markets 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 →prénom.nom@scor-gestionprivee.comprénom.nom@scor-gestionprivee.com 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 →AMC Management & ServicesAMC Management & Services 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 →Maxi Trust Miners LimitedWe plot every flagged operation on the same network map, and Maxi Trust Miners Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →BGOLDBGOLD 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 →BitcoinZie Smart Investment Contract Ltd.BitcoinZie Smart Investment Contract Ltd. 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 →AffluencefxtradeWe plot every flagged operation on the same network map, and Affluencefxtrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VitalInvestVitalInvest 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 →VERUM BINARYEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VERUM BINARY enters with its coordinates already flashing: an official warning record sits behind…Read full report →Market VisionproThe case coordinates for Market Visionpro 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 →RTC FinanceThe case coordinates for RTC Finance 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 →Heritage AcquisitionsSome operations earn a place on the Cointiverse map through victim reports; Heritage Acquisitions arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Heritage Acquisitions…Read full report →Finamore Capital S.A. (clone of EEA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Finamore Capital S.A. (clone of EEA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…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.