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.
38,485 reports · Page 1278 of 1283
FX Miners HoldingsSome operations earn a place on the Cointiverse map through victim reports; FX Miners Holdings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Zumotech FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zumotech Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →BRI ForexThe cartography file on BRI Forex opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →Open Access Finance (No relation to the United Kingdom registeredThe case coordinates for Open Access Finance (No relation to the United Kingdom registered were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →Kinetic Escrow TrustThe case coordinates for Kinetic Escrow Trust 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 →Ace Capital GroupThe case coordinates for Ace Capital Group 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 →World MarketsWorld Markets crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill in. The…Read full report →Watchlist entry · JAFXFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · JAFX is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Everything Financial Loans UK (clone of an FCA authorised firm)Everything Financial Loans UK (clone of an 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…Read full report →Veilig Krediet NLSome operations earn a place on the Cointiverse map through victim reports; Veilig Krediet NL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Direct Line Opt In (Clone of FCA authorised firm)The case coordinates for Direct Line Opt In (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →Sodik KreditThe case coordinates for Sodik Kredit 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 Sodik…Read full report →Active BrokerageEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Active Brokerage enters with its coordinates already flashing: an official warning record sits behind…Read full report →HkxhgjSome operations earn a place on the Cointiverse map through victim reports; Hkxhgj arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Hkxhgj…Read full report →Sure ExchangeSome operations earn a place on the Cointiverse map through victim reports; Sure Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →F.G. InvestmentThe case coordinates for F.G. Investment 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 →FUTUREFX TRADEZWe plot every flagged operation on the same network map, and FUTUREFX TRADEZ sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →WinnerFX: forensic cartographyWinnerFX crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below is the…Read full report →DittrademarketDittrademarket 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 →A5 MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. A5 Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →United States Federal Court of ArbitrationUnited States Federal Court of Arbitration 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…Read full report →Broker.gmbhBroker.gmbh 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 →INVEST WITH NHSThe case coordinates for INVEST WITH NHS 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 →Ombudsman Financial Services (Clone)The case coordinates for Ombudsman Financial Services (Clone) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Compliance CryptoThe case coordinates for Compliance Crypto 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 →betterrate.co.ukbetterrate.co.uk 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 →ULTIMOSFXULTIMOSFX 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 →RTFX Group LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RTFX Group Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Global Investment Bank (GIB) & Capital TrustThe case coordinates for Global Investment Bank (GIB) & Capital Trust were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Tao Feng AssociatesWe plot every flagged operation on the same network map, and Tao Feng Associates sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →
First page (1) Middle page (642) Last page (1283)
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.