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.

38,768 reports · Page 220 of 1293

Trd Group Ltd (The Royal FX)Trd Group Ltd (The Royal 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…Read full report →Watchlist entry · FinsRoyal — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · FinsRoyal has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Was My Car MissoldSome operations earn a place on the Cointiverse map through victim reports; Was My Car Missold arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →1PrimeOptionsWe plot every flagged operation on the same network map, and 1PrimeOptions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →info@energy-av.comThe case coordinates for info@energy-av.com 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 info@energy-av.com…Read full report →FIRSTRADERSFIRSTRADERS 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 →Westhill Partners, Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Westhill Partners, Inc. enters with its coordinates already flashing: an official warning record sits…Read full report →BANKIS ASSETS LIMITEDSome operations earn a place on the Cointiverse map through victim reports; BANKIS ASSETS LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →BitautominerWe plot every flagged operation on the same network map, and Bitautominer sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Financial Advisor DorsetWe plot every flagged operation on the same network map, and Financial Advisor Dorset sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FastLinkFx: forensic cartographyOn the Cointiverse star map of indexed entities, FastLinkFx sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated…Read full report →BLK InvestingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BLK Investing enters with its coordinates already flashing: an official warning record sits behind…Read full report →Institution Bancaire BANCONISWe plot every flagged operation on the same network map, and Institution Bancaire BANCONIS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CAPITAL TOWEREvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CAPITAL TOWER enters with its coordinates already flashing: an official warning record sits behind…Read full report →CryptoPoolExtraction Ltd.The case coordinates for CryptoPoolExtraction Ltd. 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 CryptoPoolExtraction…Read full report →Case file: Case file: Euro CapitalsWhen the Cointiverse cartographer's desk pulled the case file on Case file: Euro Capitals, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →By MikeBy Mike 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 →Fund AdvisorThe case coordinates for Fund Advisor 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 Fund…Read full report →Balance TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Balance Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →Crypto TrustCrypto Trust 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 →Vision Introducer Ltd t/a Money Bonds MarketThe case coordinates for Vision Introducer Ltd t/a Money Bonds Market were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Toxat Investment LtdSome operations earn a place on the Cointiverse map through victim reports; Toxat Investment Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →BlueHoldingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BlueHoldings enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Volex Capital InvestmentCase file: Volex Capital Investment crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through…Read full report →PITCHFOREX TRADE & FINANCE GROUP, INC.The case coordinates for PITCHFOREX TRADE & FINANCE GROUP, INC. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →Rayburn Watson & AssociatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rayburn Watson & Associates enters with its coordinates already flashing: an official warning record…Read full report →Value Focus Wealth 210Some operations earn a place on the Cointiverse map through victim reports; Value Focus Wealth 210 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Fusionfx SolutionFusionfx Solution 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 →BitpayfxproBitpayfxpro 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 →service.client.amf@mail.comThe case coordinates for service.client.amf@mail.com 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 service.client.amf@mail.com has…Read full report →

First page (1) Middle page (647) Last page (1293)

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.