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.

38,828 reports · Page 124 of 1295

Caamex LtdWe plot every flagged operation on the same network map, and Caamex Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Wealth SailorThe case coordinates for Wealth Sailor 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 →Great Crypto AssetsSome operations earn a place on the Cointiverse map through victim reports; Great Crypto Assets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Acublue AgAcublue Ag 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 →Case file: BINARY FX.TRADE — chain-cartography reviewMapping a broker entity is not the same as accusing one. Case file: BINARY FX.TRADE's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →EXPRESS TRADELINKEXPRESS TRADELINK 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 →FAST CRYPTO TRADINGSFAST CRYPTO TRADINGS 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 →Fernbrook Capital Partners LLCWe plot every flagged operation on the same network map, and Fernbrook Capital Partners LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →LgquantichftSome operations earn a place on the Cointiverse map through victim reports; Lgquantichft arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Lgquantichft…Read full report →Litecoins Official TradefxLitecoins Official Tradefx 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 →e-finanzmarket SASome operations earn a place on the Cointiverse map through victim reports; e-finanzmarket SA arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows e-finanzmarket…Read full report →Ritzco Markets LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ritzco Markets Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →ADM Securities cloneWe plot every flagged operation on the same network map, and ADM Securities clone sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Burstein Capital Associates LLCBurstein Capital Associates LLC 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 →Case file: Salma MarketsWhen the Cointiverse cartographer's desk pulled the case file on Salma Markets, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →Tosta Global Limited (Clone of FCA authorised firm)Tosta Global Limited (Clone of FCA authorised firm) 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 →LLCI LimitedThe case coordinates for LLCI Limited 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 LLCI…Read full report →JaviusThe case coordinates for Javius 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 Javius…Read full report →Swift Options MarketWe plot every flagged operation on the same network map, and Swift Options Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Intelligent Money Limited (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Intelligent Money Limited (clone of FCA authorised firm) enters with its coordinates already flashing:…Read full report →TradesfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradesfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ClairmontfilsWe plot every flagged operation on the same network map, and Clairmontfils sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LevictousLTDWe plot every flagged operation on the same network map, and LevictousLTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Safra ReserveSafra Reserve 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 →smarttraderlabth1smarttraderlabth1 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 →Optira FXWe plot every flagged operation on the same network map, and Optira FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TRSysytem Limited (also known as CFDS100 and CCLS Solutions Limited)We plot every flagged operation on the same network map, and TRSysytem Limited (also known as CFDS100 and CCLS Solutions Limited) sits in a cluster our team knows well – a polished…Read full report →prénom.nom@patrimmoconseil.comWe plot every flagged operation on the same network map, and prénom.nom@patrimmoconseil.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Jinlong Zhihuientry · Jinlong Zhihui entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a…Read full report →PrimemaxSome operations earn a place on the Cointiverse map through victim reports; Primemax arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Although Primemax asserts…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.