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.

38,640 reports · Page 10 of 1288

Aspen HoldingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aspen Holding enters with its coordinates already flashing: an official warning record sits behind…Read full report →IngoinvestThe case coordinates for Ingoinvest were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Ingoinvest has been…Read full report →Family Office Center sp. z o.o.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Family Office Center sp. z o.o. enters with its coordinates already flashing: an official…Read full report →1meltz1meltz 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 →GREENFXGREENFX 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 →ZEDFXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. ZEDFX has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial review…Read full report →GrowminanceThe case coordinates for Growminance 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 Growminance…Read full report →IxxenEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ixxen enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: RetroFxProfitCase file: RetroFxProfit crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely on…Read full report →Veritas Investment Partners (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; Veritas Investment Partners (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →OmegaFX LimitedSome operations earn a place on the Cointiverse map through victim reports; OmegaFX Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →DELUXE CAPITALWe plot every flagged operation on the same network map, and DELUXE CAPITAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ETOP (Hong Kong) LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ETOP (Hong Kong) Limited enters with its coordinates already flashing: an official warning record…Read full report →Nation TradeSome operations earn a place on the Cointiverse map through victim reports; Nation Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Nation…Read full report →BrobufSome operations earn a place on the Cointiverse map through victim reports; Brobuf arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Brobuf has…Read full report →Crypto Asset Management LimitedCrypto Asset Management Limited 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 →Swiss ActiveWe plot every flagged operation on the same network map, and Swiss Active sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PREMIUM FXWe plot every flagged operation on the same network map, and PREMIUM FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Vault Mining Trust Valepoint MiningVistro AssociateEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vault Mining Trust Valepoint MiningVistro Associate enters with its coordinates already flashing: an official…Read full report →MERCADOS DE VALORESMERCADOS DE VALORES 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 →Infinity Growth InvestmentInfinity Growth Investment 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 →Allegiant Capital GroupSome operations earn a place on the Cointiverse map through victim reports; Allegiant Capital Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Allegiant…Read full report →Grandscrus EuropeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Grandscrus Europe enters with its coordinates already flashing: an official warning record sits behind…Read full report →ZB.com; ZB Group; ZB Exchange; ZB Network Technology LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited enters with its coordinates already…Read full report →squiresfinanceltd.comsquiresfinanceltd.com 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 →Elite Fx TradersThe case coordinates for Elite Fx Traders were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On…Read full report →HonsuqhSome operations earn a place on the Cointiverse map through victim reports; Honsuqh arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Honsuqh has…Read full report →XZOTWe plot every flagged operation on the same network map, and XZOT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BTX+, Tide Technologies GroupWe plot every flagged operation on the same network map, and BTX+, Tide Technologies Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ZagrosThe case coordinates for Zagros were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Zagros does not…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.