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.

38,488 reports · Page 1272 of 1283

Liquidity Finance Pty LimitedThe case coordinates for Liquidity Finance Pty Limited 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 →Kingdom InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Kingdom Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →SYNERGY ASSETSSome operations earn a place on the Cointiverse map through victim reports; SYNERGY ASSETS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Endeavour Asia Services LimitedEndeavour Asia Services 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 →BondarySome operations earn a place on the Cointiverse map through victim reports; Bondary arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bondary has been…Read full report →GARANTIAS MECANICAS E INVERSIONES, S.L.GARANTIAS MECANICAS E INVERSIONES, S.L. 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 →One Two InvestSome operations earn a place on the Cointiverse map through victim reports; One Two Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Zoom-Bit (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Zoom-Bit (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →IFCSome operations earn a place on the Cointiverse map through victim reports; IFC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates IFC has been…Read full report →Richieson Securities LLCRichieson Securities 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 verifiable…Read full report →F & C Holding (Imposter)Some operations earn a place on the Cointiverse map through victim reports; F & C Holding (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →BG Wealth sharing groupWe plot every flagged operation on the same network map, and BG Wealth sharing group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →CREDENCE SPOTWe plot every flagged operation on the same network map, and CREDENCE SPOT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Globalassetfirm: forensic cartographyGlobalassetfirm 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 high-pressure platform: aggressive…Read full report →OPTIONS SWINGE FXOPTIONS SWINGE FX 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 →GfqihuoGfqihuo 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 →Nexus FlowEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nexus Flow enters with its coordinates already flashing: an official warning record sits behind…Read full report →The WhiteCrow MarketSome operations earn a place on the Cointiverse map through victim reports; The WhiteCrow Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Turkiye Bankasi BankTurkiye Bankasi 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…Read full report →NFT TradingThe case coordinates for NFT Trading 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 There…Read full report →InvestwiseInvestwise 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 →Millenium GpWe plot every flagged operation on the same network map, and Millenium Gp sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →LucidGainsLucidGains 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 →Ij Funds Manament Pty LtdWe plot every flagged operation on the same network map, and Ij Funds Manament Pty Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →SnelleningThe case coordinates for Snellening 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 Snellening has…Read full report →Welt AnlageWelt Anlage 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 →HotcapitalstoxSome operations earn a place on the Cointiverse map through victim reports; Hotcapitalstox arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Hotcapitalstox has…Read full report →JaneStreetSome operations earn a place on the Cointiverse map through victim reports; JaneStreet arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows JaneStreet, under…Read full report →Vantage Global Prime Pty Ltd TraderAppSome operations earn a place on the Cointiverse map through victim reports; Vantage Global Prime Pty Ltd TraderApp arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →XAUUSD FOREX SIGNALSWe plot every flagged operation on the same network map, and XAUUSD FOREX SIGNALS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.