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.

38,772 reports · Page 216 of 1293

Flexx Digital Limited trading as UK Debt ReliefFlexx Digital Limited trading as UK Debt Relief 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 →LibratradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Libratraders enters with its coordinates already flashing: an official warning record sits behind the…Read full report →XhzqWe plot every flagged operation on the same network map, and Xhzq sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ultrafin GroupSome operations earn a place on the Cointiverse map through victim reports; Ultrafin Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →CCFtradeThe case coordinates for CCFtrade 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 CCFtrade claims…Read full report →Theos MarketsSome operations earn a place on the Cointiverse map through victim reports; Theos Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →STOCKTRADE FXWe plot every flagged operation on the same network map, and STOCKTRADE FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Pixum AIPixum AI 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 →Stanford Law FirmWe plot every flagged operation on the same network map, and Stanford Law Firm sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →JSM marketsJSM markets 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 →NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX)Some operations earn a place on the Cointiverse map through victim reports; NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX) arrived by regulator flag. Both routes end at the same…Read full report →Stable Club: forensic cartographyOn the Cointiverse star map of indexed entities, Stable Club sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…Read full report →Bad Credit LendsWe plot every flagged operation on the same network map, and Bad Credit Lends sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BITEQSome operations earn a place on the Cointiverse map through victim reports; BITEQ arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BITEQ has been…Read full report →Case file: Bitcoin Up: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Bitcoin Up is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →CRYPTOSTOCKFINANCESome operations earn a place on the Cointiverse map through victim reports; CRYPTOSTOCKFINANCE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CRYPTOSTOCKFINANCE has been…Read full report →Zakłady Tłuszczowe „Kruszwica” S.A.The case coordinates for Zakłady Tłuszczowe „Kruszwica” S.A. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →LGM MarketsSome operations earn a place on the Cointiverse map through victim reports; LGM Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Wealth Crypto LtdThe case coordinates for Wealth Crypto Ltd 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 →Med Mera AB Banken Group (clone)We plot every flagged operation on the same network map, and Med Mera AB Banken Group (clone) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Case file: LiquiBridgeMapping a broker entity is not the same as accusing one. Case file: LiquiBridge's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →Upper TrendSome operations earn a place on the Cointiverse map through victim reports; Upper Trend arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Aug…Read full report →NEXTINVERSIONSome operations earn a place on the Cointiverse map through victim reports; NEXTINVERSION arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows NEXTINVERSION has…Read full report →VALARTISCRYPTOVALARTISCRYPTO 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 →MenfxprotradesWe plot every flagged operation on the same network map, and Menfxprotrades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Pinnacle Investment CompanyThe case coordinates for Pinnacle Investment Company 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 →24onlinetradingcapitalsWe plot every flagged operation on the same network map, and 24onlinetradingcapitals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: IFC InvestmentsThe cartography file on Case file: IFC Investments opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding,…Read full report →WiseprofitsThe case coordinates for Wiseprofits were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Wiseprofits has been…Read full report →Genneva Pte. LtdSome operations earn a place on the Cointiverse map through victim reports; Genneva Pte. Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…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.