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.

38,646 reports · Page 16 of 1289

Krypto-RecThe case coordinates for Krypto-Rec 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 Krypto-Rec has…Read full report →Tompkins, Price & WalkerTompkins, Price & Walker 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 →CRYTOCIANS CCSome operations earn a place on the Cointiverse map through victim reports; CRYTOCIANS CC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Nobilis Nova Nobilis BankThe case coordinates for Nobilis Nova Nobilis Bank 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 →Elite BrokerWe plot every flagged operation on the same network map, and Elite Broker sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Štedo QuinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Štedo Quin enters with its coordinates already flashing: an official warning record sits behind…Read full report →sl-uk.co.ukWe plot every flagged operation on the same network map, and sl-uk.co.uk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →KuzadexKuzadex 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 →FinflexFinflex 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 →Vodafone Sustainability (Clone of FCA authorised firm)The case coordinates for Vodafone Sustainability (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 placement.…Read full report →Global Trading Surveillance AuthoritySome operations earn a place on the Cointiverse map through victim reports; Global Trading Surveillance Authority arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →DIAMOND CRYPTO FINANCEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DIAMOND CRYPTO FINANCE enters with its coordinates already flashing: an official warning record sits…Read full report →MCM SECURITIES LLCThe case coordinates for MCM SECURITIES LLC 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 →Macro Assets 24/7Macro Assets 24/7 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 →MacrocapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Macrocapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TechVintageSome operations earn a place on the Cointiverse map through victim reports; TechVintage arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record TechVintage…Read full report →Crypto PadixWe plot every flagged operation on the same network map, and Crypto Padix sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GREENSKY ADVISORS LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GREENSKY ADVISORS LTD enters with its coordinates already flashing: an official warning record sits…Read full report →Polarised TradeWe plot every flagged operation on the same network map, and Polarised Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TRU InvestmentTRU Investment 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 →TravaxbtWe plot every flagged operation on the same network map, and Travaxbt sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →likewood-investThe case coordinates for likewood-invest 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 likewood-invest…Read full report →BitletWe plot every flagged operation on the same network map, and Bitlet sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Revalix Trader 62 Flex APPRevalix Trader 62 Flex APP 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 →Di Fi GlobalSome operations earn a place on the Cointiverse map through victim reports; Di Fi Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Fpmarket FXFpmarket 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 licence.…Read full report →fraudulent initiatives that take advantage of the coronavirus pandemicWe plot every flagged operation on the same network map, and fraudulent initiatives that take advantage of the coronavirus pandemic sits in a cluster our team knows well – a polished front,…Read full report →Fixed Rate Bonds CompareThe case coordinates for Fixed Rate Bonds Compare 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 →BitxtradSome operations earn a place on the Cointiverse map through victim reports; Bitxtrad arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Bitxtrad…Read full report →Premium FXtradesSome operations earn a place on the Cointiverse map through victim reports; Premium FXtrades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates The Financial…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.