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.

38,484 reports · Page 1282 of 1283

IMMEDIATE LUMINARYIMMEDIATE LUMINARY 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 →ConfixfinancialSome operations earn a place on the Cointiverse map through victim reports; Confixfinancial arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Confixfinancial…Read full report →JustforexGOSome operations earn a place on the Cointiverse map through victim reports; JustforexGO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows JustforexGO has…Read full report →GFT CapitalsThe case coordinates for GFT Capitals 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 →FX Global Trade (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Global Trade (Imposter) enters with its coordinates already flashing: an official warning record…Read full report →Capium-Ltd LimitedCapium-Ltd 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 verifiable licence.…Read full report →ICGXEICGXE 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 →Acorn Strategic GroupAcorn Strategic Group 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 →Ax InvestmentSome operations earn a place on the Cointiverse map through victim reports; Ax Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Ax Investment…Read full report →Hudson Hill TrustSome operations earn a place on the Cointiverse map through victim reports; Hudson Hill Trust arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →DeFi Payments AGSome operations earn a place on the Cointiverse map through victim reports; DeFi Payments AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Twentyonevc (aka SP Jexoro)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Twentyonevc (aka SP Jexoro) enters with its coordinates already flashing: an official warning record…Read full report →DEFMAXX Switzerland AG in LiquidationWe plot every flagged operation on the same network map, and DEFMAXX Switzerland AG in Liquidation sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Alexander Capital ManagementThe case coordinates for Alexander Capital Management 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 →Xcapitalltd (Clone of FCA previously registered firm)Some operations earn a place on the Cointiverse map through victim reports; Xcapitalltd (Clone of FCA previously registered firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →contact@bpi-credit.comWe plot every flagged operation on the same network map, and contact@bpi-credit.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GAXNET.COM INVESTMENTSThe case coordinates for GAXNET.COM INVESTMENTS 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 On…Read full report →JUSTINLIVETRADINGWe plot every flagged operation on the same network map, and JUSTINLIVETRADING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Gazprom Armenia CJSCWe plot every flagged operation on the same network map, and Gazprom Armenia CJSC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →PretaliaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pretalia enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bualuang IfundsBualuang Ifunds 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 →Apollo LTDSome operations earn a place on the Cointiverse map through victim reports; Apollo LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Apollo…Read full report →Galveston AdvisoryEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Galveston Advisory enters with its coordinates already flashing: an official warning record sits behind…Read full report →Lionstone CapitalThe case coordinates for Lionstone Capital 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 →Bellepierre Capital Pty LtdSome operations earn a place on the Cointiverse map through victim reports; Bellepierre Capital Pty Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →OlympicTradeLTDWe plot every flagged operation on the same network map, and OlympicTradeLTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Royal Stone GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Royal Stone Group enters with its coordinates already flashing: an official warning record sits…Read full report →NeuroTradeXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NeuroTradeX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FX PerfectradeWhen the Cointiverse cartographer's desk pulled the case file on FX Perfectrade, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What follows…Read full report →RohkatechEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rohkatech enters with its coordinates already flashing: an official warning record sits behind the…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.