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.

38,739 reports · Page 234 of 1292

Novapoint.aiWe plot every flagged operation on the same network map, and Novapoint.ai sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Phemex-OTCWe plot every flagged operation on the same network map, and Phemex-OTC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Talk Loans Ltd (Clone of FCA authorised firm)The case coordinates for Talk Loans Ltd (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…Read full report →Paragon TradersParagon Traders 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 →Fiqh Global Investment Co.Fiqh Global Investment Co. 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 →PLATON FINANCIE TOOLS S.L.Some operations earn a place on the Cointiverse map through victim reports; PLATON FINANCIE TOOLS S.L. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Case file: STRT TThe cartography file on STRT T opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →NeeqSome operations earn a place on the Cointiverse map through victim reports; Neeq arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Neeq has been…Read full report →ObjectifmondesicavEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Objectifmondesicav enters with its coordinates already flashing: an official warning record sits behind the…Read full report →icapital.com.plEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. icapital.com.pl enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Capitalgroup24We plot every flagged operation on the same network map, and Capitalgroup24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cd InvestmentssaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cd Investmentssa enters with its coordinates already flashing: an official warning record sits behind…Read full report →Loyalty LiquidityThe case coordinates for Loyalty Liquidity were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates There is…Read full report →HDG Markets: forensic cartographyHDG Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a 'familiar topology': fund-inflow…Read full report →Chainstackinvest.comWe plot every flagged operation on the same network map, and Chainstackinvest.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VisenofxWe plot every flagged operation on the same network map, and Visenofx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →KryptoworkKryptowork 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 →TRUSTED PRO ASSETSWe plot every flagged operation on the same network map, and TRUSTED PRO ASSETS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Financial Focus LTDFinancial Focus LTD entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a…Read full report →PrimesetupassetsThe case coordinates for Primesetupassets 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 Primesetupassets…Read full report →Cloning entity DNCA FinanceSome operations earn a place on the Cointiverse map through victim reports; Cloning entity DNCA Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Case file: Case file: KiplarThe cartography file on Case file: Kiplar opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age,…Read full report →Federal Financial Services CommissionFederal Financial Services Commission 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 →LondoncapitalfxLondoncapitalfx 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 →UST Financial Services Corp.UST Financial Services Corp. 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 →Bitstone FXBitstone 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 →Dynamic Asia Growth Fund LimitedSome operations earn a place on the Cointiverse map through victim reports; Dynamic Asia Growth Fund Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Trading MarketTrading Market 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 →Cloning of Akila Finance S.A.We plot every flagged operation on the same network map, and Cloning of Akila Finance S.A. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →EBS MarketWe plot every flagged operation on the same network map, and EBS Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.