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.

38,736 reports · Page 241 of 1292

EXBANKEXBANK crossed the cartographer's desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map below is the result of plotting…Read full report →Zilton CapitalZilton Capital 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 →euro fixed rate depositsThe case coordinates for euro fixed rate deposits 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 →Investorable.co.ukSome operations earn a place on the Cointiverse map through victim reports; Investorable.co.uk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Investorable.co.uk has…Read full report →SHOJI CAPITAL PARTNERSSome operations earn a place on the Cointiverse map through victim reports; SHOJI CAPITAL PARTNERS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Garrison InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Garrison Investment enters with its coordinates already flashing: an official warning record sits behind…Read full report →CMX Trader CMX TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CMX Trader CMX Trade enters with its coordinates already flashing: an official warning record…Read full report →TitanProSome operations earn a place on the Cointiverse map through victim reports; TitanPro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Amaze FinanceSome operations earn a place on the Cointiverse map through victim reports; Amaze Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Revault NexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Revault Nex enters with its coordinates already flashing: an official warning record sits behind…Read full report →Our Farm OhkajhuOur Farm Ohkajhu 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 →BRIDGEPOINT MANAGEMENT GROUP LLCThe case coordinates for BRIDGEPOINT MANAGEMENT GROUP LLC 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 →tegasFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. tegasFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Finance and Service LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finance and Service Limited enters with its coordinates already flashing: an official warning record…Read full report →SudfactoringSudfactoring 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 →GninvestagSome operations earn a place on the Cointiverse map through victim reports; Gninvestag arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Gninvestag…Read full report →Polysharp Investments LimitedWe plot every flagged operation on the same network map, and Polysharp Investments Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Aegis Corporate Financial Services Limited (Aegis)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aegis Corporate Financial Services Limited (Aegis) enters with its coordinates already flashing: an official…Read full report →Jatnanven Prime ServiceSome operations earn a place on the Cointiverse map through victim reports; Jatnanven Prime Service arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →cryptocurrencyfxminingWe plot every flagged operation on the same network map, and cryptocurrencyfxmining sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AvantrustmarketsWe plot every flagged operation on the same network map, and Avantrustmarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Noxclassic TradeSome operations earn a place on the Cointiverse map through victim reports; Noxclassic Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →CF MerchantsThe cartography file on CF Merchants opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer…Read full report →ZELFINEXSome operations earn a place on the Cointiverse map through victim reports; ZELFINEX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BrokersView…Read full report →Caltex Assets InvestmentsCaltex Assets Investments 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 →NeoWaySolution NeoWaySolution Management LtdNeoWaySolution NeoWaySolution Management Ltd 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 →Brookdale Management Consultancy, Inc.Brookdale Management Consultancy, Inc. 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 →Lakeside FininvestLakeside Fininvest 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 →Elite Wealth ConsultantsElite Wealth Consultants 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 →BONDS FINDERBONDS FINDER 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 →

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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.