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.
38,845 reports · Page 952 of 1295
Crowder S.A.We plot every flagged operation on the same network map, and Crowder S.A. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →United Financial Protection CommissionWe plot every flagged operation on the same network map, and United Financial Protection Commission sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Hedge and Sachs Financing Broker LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hedge and Sachs Financing Broker LLC enters with its coordinates already flashing: an official…Read full report →UltraCryptoMineUltraCryptoMine 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 →FOREX BMCWe plot every flagged operation on the same network map, and FOREX BMC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →NexvergesThe case coordinates for Nexverges 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 Nexverges…Read full report →CIBC GroupThe case coordinates for CIBC 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 risk map…Read full report →BoonshoesThe case coordinates for Boonshoes 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 Boonshoes has…Read full report →AquilamiThe case coordinates for Aquilami 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 Aquilami has…Read full report →Global Commodities House: forensic cartographyOn the Cointiverse star map of indexed entities, Global Commodities House sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map…Read full report →Westpoint InternationalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Westpoint International enters with its coordinates already flashing: an official warning record sits behind…Read full report →Pristine Group LLC (FinFix)Pristine Group LLC (FinFix) 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 →Emilynkosi ProjectTradingThe case coordinates for Emilynkosi ProjectTrading 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 →Helix credit groupWe plot every flagged operation on the same network map, and Helix credit group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Easy Trading OnlineEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Easy Trading Online enters with its coordinates already flashing: an official warning record sits…Read full report →Globalbestminingtrades GlobalfxminingtradesThe case coordinates for Globalbestminingtrades Globalfxminingtrades 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 Globalbestminingtrades…Read full report →Rapid MarketsRapid Markets 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 →WorldTradeForex — chain-cartography reviewWorldTradeForex crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill in. The map…Read full report →Clone KCM TradeSome operations earn a place on the Cointiverse map through victim reports; Clone KCM Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Hopewood and CompanyThe case coordinates for Hopewood and Company 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 →Current (Gibraltar) LimitedSome operations earn a place on the Cointiverse map through victim reports; Current (Gibraltar) Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Global Investa Capital Pte. Ltd.Global Investa Capital Pte. 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 →Macallaster Pitfield Mackay Inc.Some operations earn a place on the Cointiverse map through victim reports; Macallaster Pitfield Mackay Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Fil LuxWe plot every flagged operation on the same network map, and Fil Lux sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BasupThe case coordinates for Basup were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Basup has been…Read full report →Topic MarketsWhen the Cointiverse cartographer's desk pulled the case file on Topic Markets, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side…Read full report →KangotSome operations earn a place on the Cointiverse map through victim reports; Kangot arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Kangot has been…Read full report →Cryptos MakerThe case coordinates for Cryptos Maker were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cryptos Maker…Read full report →TitansBenefitTitansBenefit 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 →Kreditraiffeisen VolksKreditraiffeisen Volks 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 →
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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.