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.

38,768 reports · Page 112 of 1293

cryptomineroptionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. cryptomineroptions enters with its coordinates already flashing: an official warning record sits behind the…Read full report →RuxavildWe plot every flagged operation on the same network map, and Ruxavild sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FundXWe plot every flagged operation on the same network map, and FundX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EFT24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EFT24 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →VirtualpayoutVirtualpayout 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 →SMCI CorporationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SMCI Corporation enters with its coordinates already flashing: an official warning record sits behind…Read full report →Luciano Mario CHIAPELLA y/o TINOTRADERSome operations earn a place on the Cointiverse map through victim reports; Luciano Mario CHIAPELLA y/o TINOTRADER arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Campbell Investments LimitedWe plot every flagged operation on the same network map, and Campbell Investments Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →LondonBitLondonBit 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 →UK Premier BondsSome operations earn a place on the Cointiverse map through victim reports; UK Premier Bonds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates UK…Read full report →VertexGateVertexGate 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 →Atlantic Securities EuWe plot every flagged operation on the same network map, and Atlantic Securities Eu sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Meta4fxtrade EU LtdWe plot every flagged operation on the same network map, and Meta4fxtrade EU Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Trading 212 AU Pty Ltd Spleen Change MarketTrading 212 AU Pty Ltd Spleen Change Market is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →Dot Dot Loans (Clone of FCA authorised firm)The case coordinates for Dot Dot Loans (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Financial AI Pte Ltd (Impersonated)The case coordinates for Financial AI Pte Ltd (Impersonated) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Phoenix GmWe plot every flagged operation on the same network map, and Phoenix Gm sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Veracity Markets: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Veracity Markets, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage…Read full report →OLYMPIA MARKETSSome operations earn a place on the Cointiverse map through victim reports; OLYMPIA MARKETS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates OLYMPIA MARKETS…Read full report →XCY Global LTDWe plot every flagged operation on the same network map, and XCY Global LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fx GlobalMarketsThe case coordinates for Fx GlobalMarkets 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 August…Read full report →Global AllianceGlobal 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 →Smarts CoinvestSome operations earn a place on the Cointiverse map through victim reports; Smarts Coinvest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Smarts Coinvest…Read full report →Access VIPtrade Options24 LTDWe plot every flagged operation on the same network map, and Access VIPtrade Options24 LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →IQMiningEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IQMining enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GsvcapitalassetsThe case coordinates for Gsvcapitalassets 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 Gsvcapitalassets…Read full report →Optium LTDWe plot every flagged operation on the same network map, and Optium LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →M & G Investment BankM & G Investment 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…Read full report →PlacementsgarantisEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Placementsgarantis enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EkedexEkedex 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 →

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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.