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.

38,739 reports · Page 98 of 1292

bitminingplatEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. bitminingplat enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Staunch CapitalSome operations earn a place on the Cointiverse map through victim reports; Staunch Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Staunch…Read full report →Agartha Asset ManagementThe case coordinates for Agartha Asset Management 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 →Kainz Werner AntonThe case coordinates for Kainz Werner Anton 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…Read full report →Jiasheng Asia Pacific LtdThe case coordinates for Jiasheng Asia Pacific Ltd 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 →Sparkle Finance – Direct LenderThe case coordinates for Sparkle Finance – Direct Lender were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →VolkredietVolkrediet 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 →BITCOINBANKWe plot every flagged operation on the same network map, and BITCOINBANK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ProfitedtradesignalsProfitedtradesignals 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 →InvestoseaWe plot every flagged operation on the same network map, and Investosea sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Incomes FixedWe plot every flagged operation on the same network map, and Incomes Fixed sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BDS MarketsThe case coordinates for BDS 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 record…Read full report →Derrickson Capital PartnersWe plot every flagged operation on the same network map, and Derrickson Capital Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CulturenateCulturenate 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 →Kyelin RoxKyelin Rox 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 →prénom.nom@gestion-first-capitalmg.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@gestion-first-capitalmg.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ALPHA GOLD FUTURESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ALPHA GOLD FUTURES enters with its coordinates already flashing: an official warning record sits…Read full report →Liyan BrokerWe plot every flagged operation on the same network map, and Liyan Broker sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Crypto de SuisseCrypto de Suisse 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 →Kapital RSEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Kapital RS has been through it three times — initial intake, victim escalation, then pattern-cluster review. What…Read full report →GOMKSGOMKS 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 →marketsxpSome operations earn a place on the Cointiverse map through victim reports; marketsxp arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 8 December…Read full report →RL LtdThe case coordinates for RL Ltd 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 →Futur SolutionFutur Solution 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 →Hive FinancialSome operations earn a place on the Cointiverse map through victim reports; Hive Financial arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Hive Financial…Read full report →RoyalCFDsRoyalCFDs 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 →All Coin SwapperThe case coordinates for All Coin Swapper 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 →ProbtcminerSome operations earn a place on the Cointiverse map through victim reports; Probtcminer arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Probtcminer has…Read full report →hubprimetradeWe plot every flagged operation on the same network map, and hubprimetrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bossa: forensic cartographyBossa entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves —…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.