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.
38,767 reports · Page 939 of 1293
Quantum GainsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantum Gains enters with its coordinates already flashing: an official warning record sits behind…Read full report →ArtdupatrimoineWe plot every flagged operation on the same network map, and Artdupatrimoine sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Beefy Coin LimitedFew cases reach the Cointiverse cartographer with their trail still legible. Beefy Coin Limited is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm)We plot every flagged operation on the same network map, and Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm) sits in a cluster our team knows well – a polished…Read full report →RealcryptoworldThe case coordinates for Realcryptoworld 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 Realcryptoworld has…Read full report →Isobel PayThe case coordinates for Isobel Pay 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 Isobel…Read full report →Global BR FinanceSome operations earn a place on the Cointiverse map through victim reports; Global BR Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Smarty Life SavingsSmarty Life Savings 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 →SBV Venture PartnersThe case coordinates for SBV Venture Partners 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 →Akita Matsui Trading/ Nanto Sapporo BrokerageAkita Matsui Trading/ Nanto Sapporo Brokerage 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 →ForbschainEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forbschain enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fortune TradesWe plot every flagged operation on the same network map, and Fortune Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GlobalstockfxOn the Cointiverse star map of indexed entities, Globalstockfx 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 →Red Bird, Mfi Broker, Software and Media, Salvalax, FxRoyal24The case coordinates for Red Bird, Mfi Broker, Software and Media, Salvalax, FxRoyal24 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →BearsbullsThe case coordinates for Bearsbulls were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bearsbulls has been…Read full report →TRADEINITIATETRADEINITIATE 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 →High ProhashThe case coordinates for High Prohash were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates High Prohash…Read full report →Plus500unThe case coordinates for Plus500un 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 Plus500un has…Read full report →Black Panda LoansSome operations earn a place on the Cointiverse map through victim reports; Black Panda Loans arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →INVESTINGCITIWe plot every flagged operation on the same network map, and INVESTINGCITI sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bridge Capital Advisors and BCI International PLCThe case coordinates for Bridge Capital Advisors and BCI International PLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Bittapwealth LimitedWe plot every flagged operation on the same network map, and Bittapwealth Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Trade TossThe case coordinates for Trade Toss 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 →Arch Trading GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arch Trading Group enters with its coordinates already flashing: an official warning record sits…Read full report →BinarytripleEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Binarytriple enters with its coordinates already flashing: an official warning record sits behind the…Read full report →UVSBITThe case coordinates for UVSBIT 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 UVSBIT…Read full report →SILVERKUUN SILVERKUUN LIMITEDWe plot every flagged operation on the same network map, and SILVERKUUN SILVERKUUN LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Crypto CapitalsCrypto Capitals 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 →Forex4youWe plot every flagged operation on the same network map, and Forex4you sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Capvest ConsultingSome operations earn a place on the Cointiverse map through victim reports; Capvest Consulting arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…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.