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.

38,736 reports · Page 916 of 1292

XM Global LimitedSome operations earn a place on the Cointiverse map through victim reports; XM Global Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →NewApexWayNewApexWay 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 →TradabankTradabank 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 →NZ Rates Finders – Comparison site harvesting investor detailsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NZ Rates Finders – Comparison site harvesting investor details enters with its coordinates already…Read full report →JP Crypto ServiceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JP Crypto Service enters with its coordinates already flashing: an official warning record sits…Read full report →QMMFXSome operations earn a place on the Cointiverse map through victim reports; QMMFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record There…Read full report →Saltire Consultancy Services (clone of an EEA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; Saltire Consultancy Services (clone of an EEA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates:…Read full report →JESUS CRIPTOEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JESUS CRIPTO enters with its coordinates already flashing: an official warning record sits behind…Read full report →ellyx_p2pThe case coordinates for ellyx_p2p 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 ellyx_p2p has…Read full report →FairGrowth Investment Management LtdSome operations earn a place on the Cointiverse map through victim reports; FairGrowth Investment Management Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →NexusglobalmarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nexusglobalmarket enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EnzoFXSome operations earn a place on the Cointiverse map through victim reports; EnzoFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates EnzoFX claims to…Read full report →Trading Investments GroupThe case coordinates for Trading Investments Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Trading…Read full report →Tower Hill LimitedThe case coordinates for Tower Hill Limited 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 →Payholding International sp. z o.o.Payholding International sp. z o.o. 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 →GKM Global TechSome operations earn a place on the Cointiverse map through victim reports; GKM Global Tech arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →First OopstockWe plot every flagged operation on the same network map, and First Oopstock sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →North TraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. North Trader enters with its coordinates already flashing: an official warning record sits behind…Read full report →Union Capital PartnersThe case coordinates for Union Capital Partners were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Union…Read full report →En NEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. En N enters with its coordinates already flashing: an official warning record sits behind…Read full report →Liberty Kapital PartnerSome operations earn a place on the Cointiverse map through victim reports; Liberty Kapital Partner arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Moa MarketsMoa Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves…Read full report →NateFXC VelocityMarketsWe plot every flagged operation on the same network map, and NateFXC VelocityMarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Weatherbys Private Bank (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Weatherbys Private Bank (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →GERCO CAPITALZ INVESTMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GERCO CAPITALZ INVESTMENT enters with its coordinates already flashing: an official warning record sits…Read full report →Private Fund Management S.A.We plot every flagged operation on the same network map, and Private Fund Management S.A. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Saxton InternationalThe case coordinates for Saxton International 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 →InfosplacementsInfosplacements 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 →Grey InvestmentWe plot every flagged operation on the same network map, and Grey Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Prime CoinPrime Coin 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 through two or three…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.