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.

38,766 reports · Page 937 of 1293

Grantly ABSome operations earn a place on the Cointiverse map through victim reports; Grantly AB arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Grantly AB…Read full report →BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLCBDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with…Read full report →Ald CplWe plot every flagged operation on the same network map, and Ald Cpl sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Elite Asset ManagementThe case coordinates for Elite Asset Management 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 →Merge Assets and FinanceOn the Cointiverse star map of indexed entities, Merge Assets and Finance sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →ValorixAIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ValorixAI enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MinexcleverWe plot every flagged operation on the same network map, and Minexclever sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Auu GlobalWhen the Cointiverse cartographer's desk pulled the case file on entry · Auu Global, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer…Read full report →FundriseProX and FundriseProFundriseProX and FundrisePro 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 →ApexcryptApexcrypt 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 →Silverwell Global LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Silverwell Global Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: WorldAWCase file: WorldAW entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has plotted…Read full report →Wealth Stack AfricaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wealth Stack Africa enters with its coordinates already flashing: an official warning record sits…Read full report →HBCECThe case coordinates for HBCEC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView found that…Read full report →10 Capital/ 10-CapitalWe plot every flagged operation on the same network map, and 10 Capital/ 10-Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Pmt247Pmt247 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 →META PRO ASSETThe case coordinates for META PRO ASSET 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 →CovotentWe plot every flagged operation on the same network map, and Covotent sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Global Binary InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Binary Invest enters with its coordinates already flashing: an official warning record sits…Read full report →SwissTrade: forensic cartographyOn the Cointiverse star map of indexed entities, SwissTrade sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed…Read full report →Firmco MobileEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Firmco Mobile enters with its coordinates already flashing: an official warning record sits behind…Read full report →Cryptotrusthub LtdWe plot every flagged operation on the same network map, and Cryptotrusthub Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CARLYLE PRO APPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CARLYLE PRO APP enters with its coordinates already flashing: an official warning record sits…Read full report →DataEdgeFXDataEdgeFX 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 →Hong Kong Rongchuang Financial Investment LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hong Kong Rongchuang Financial Investment Limited enters with its coordinates already flashing: an official…Read full report →Cryptonite AIThe case coordinates for Cryptonite AI 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 →Deutsche Investment Loans – Deutsche Financial InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Deutsche Investment Loans – Deutsche Financial Investment enters with its coordinates already flashing: an…Read full report →WinvestockWinvestock 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 →First Asia Alliance Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. First Asia Alliance Pte Ltd enters with its coordinates already flashing: an official warning…Read full report →Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFXWe plot every flagged operation on the same network map, and Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX sits in a cluster our team knows well – a polished front, a…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.