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.

38,772 reports · Page 944 of 1293

BULKSHACKSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BULKSHACKS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fixed Rate SupermarketFixed Rate Supermarket 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 →INFLUXTRADESome operations earn a place on the Cointiverse map through victim reports; INFLUXTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record INFLUXTRADE…Read full report →Case file: Markets.fm: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Markets.fm is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →OR Learning ReturnSome operations earn a place on the Cointiverse map through victim reports; OR Learning Return arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →FX Stock StallionsWe plot every flagged operation on the same network map, and FX Stock Stallions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BCC Markets LimitedWe plot every flagged operation on the same network map, and BCC Markets Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NatWest BondsSome operations earn a place on the Cointiverse map through victim reports; NatWest Bonds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →FortivestxWe plot every flagged operation on the same network map, and Fortivestx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NAQSome operations earn a place on the Cointiverse map through victim reports; NAQ arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map According…Read full report →Ardent Asset Advisors LPThe case coordinates for Ardent Asset Advisors LP were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →megacoindex ltdSome operations earn a place on the Cointiverse map through victim reports; megacoindex ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates megacoindex ltd…Read full report →ForexglobalcapSome operations earn a place on the Cointiverse map through victim reports; Forexglobalcap arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Forexglobalcap has been…Read full report →Group 75 Strategy SharingGroup 75 Strategy Sharing 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 →Beale and Adams GroupThe case coordinates for Beale and Adams Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →IrishratefinderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Irishratefinder enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CM IndexOn the Cointiverse star map of indexed entities, CM Index sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality.…Read full report →Rockwell AgRockwell Ag 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 →EquipleapWe plot every flagged operation on the same network map, and Equipleap sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WorldcryptnsuredWe plot every flagged operation on the same network map, and Worldcryptnsured sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Barbon Advisors Professions (clone of an Appointed Representative)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Barbon Advisors Professions (clone of an Appointed Representative) enters with its coordinates already flashing:…Read full report →Akinova ProfitThe case coordinates for Akinova Profit were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Akinova Profit…Read full report →Case file: Bullionsassets: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Case file: Bullionsassets, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What…Read full report →Spago InternationalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Spago International enters with its coordinates already flashing: an official warning record sits behind…Read full report →Coinsbit IncSome operations earn a place on the Cointiverse map through victim reports; Coinsbit Inc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Coinsbit…Read full report →ʜua.seng.ʜengThe case coordinates for ʜua.seng.ʜeng were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ʜua.seng.ʜeng has been…Read full report →capitaltradebrokerWe plot every flagged operation on the same network map, and capitaltradebroker sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Kempia GroupSome operations earn a place on the Cointiverse map through victim reports; Kempia Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →YszzexpokchThe case coordinates for Yszzexpokch 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 Yszzexpokch…Read full report →NewFordSavingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NewFordSavings enters with its coordinates already flashing: an official warning record sits behind the…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.