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.
38,738 reports · Page 96 of 1292
Castleforbes Wealth (CLONE)Some operations earn a place on the Cointiverse map through victim reports; Castleforbes Wealth (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Top Respect (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Top Respect (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →AproBit Markets LTDWe plot every flagged operation on the same network map, and AproBit Markets LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Boyd & Lyman LawSome operations earn a place on the Cointiverse map through victim reports; Boyd & Lyman Law arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Fast Forex Trade LabWe plot every flagged operation on the same network map, and Fast Forex Trade Lab sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →VoleoexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Voleoex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · UberchainsMapping a broker entity is not the same as accusing one. Watchlist entry · Uberchains's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →TC.CryptoWe plot every flagged operation on the same network map, and TC.Crypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SouqFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SouqFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CORELINK BANKCORELINK BANK 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 →SmartautofxtradesWe plot every flagged operation on the same network map, and Smartautofxtrades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Watchlist entry · Fx NeweraMapping a broker entity is not the same as accusing one. Watchlist entry · Fx Newera's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →Heritage Holdings LLPSome operations earn a place on the Cointiverse map through victim reports; Heritage Holdings LLP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Kings AllianceKings Alliance 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 →Iam LtdIam 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 any verifiable licence.…Read full report →legal trade coins miningEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. legal trade coins mining enters with its coordinates already flashing: an official warning record…Read full report →PTOUNZEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PTOUNZ enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EnevislimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Enevislimited enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CryptSparkFxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CryptSparkFx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Rockwell and Bond S.A.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rockwell and Bond S.A. enters with its coordinates already flashing: an official warning record…Read full report →Triton Capital MarketsThe case coordinates for Triton Capital Markets 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 →Quickx Ltd/CNexchangeSome operations earn a place on the Cointiverse map through victim reports; Quickx Ltd/CNexchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →DLA Tech LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DLA Tech LTD enters with its coordinates already flashing: an official warning record sits…Read full report →CardinalholdingsltdThe case coordinates for Cardinalholdingsltd 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 Cardinalholdingsltd…Read full report →CAABANKCAABANK 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 →prénom.nom@malingaxabelgium.comThe case coordinates for prénom.nom@malingaxabelgium.com 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 prénom.nom@malingaxabelgium.com…Read full report →GuardianglobalcapEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Guardianglobalcap enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Crypto KlutzEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Klutz enters with its coordinates already flashing: an official warning record sits behind…Read full report →ActivFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ActivFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Deepcoin (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Deepcoin (Imposter) enters with its coordinates already flashing: an official warning record sits behind…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.