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.

38,732 reports · Page 248 of 1292

Crypto CtWe plot every flagged operation on the same network map, and Crypto Ct sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TrustedFXoptionTrustedFXoption 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 →Coach TaeSome operations earn a place on the Cointiverse map through victim reports; Coach Tae arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Coach Tae…Read full report →CIPHERXINVESTThe case coordinates for CIPHERXINVEST were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CIPHERXINVEST has been…Read full report →Arbuthnot SecuritiesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arbuthnot Securities enters with its coordinates already flashing: an official warning record sits behind…Read full report →MetroincometradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Metroincometrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CoinstrateticsCoinstratetics 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 →Metrox FxinvestThe case coordinates for Metrox Fxinvest 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 Metrox…Read full report →Case file: RifafxEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Rifafx has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Legal CompagnySome operations earn a place on the Cointiverse map through victim reports; Legal Compagny arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →KUVA LIMITEDThe case coordinates for KUVA LIMITED 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…Read full report →Unidentified persons operating through theUnidentified persons operating through the 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 →KobSome operations earn a place on the Cointiverse map through victim reports; Kob arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Kob has been…Read full report →DAKSOn the Cointiverse star map of indexed entities, DAKS 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 →FMG Investment Holdings LtdThe case coordinates for FMG Investment Holdings 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…Read full report →ROBINLEDGERMARKETSThe case coordinates for ROBINLEDGERMARKETS 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 On…Read full report →Growminingfx.biz Limited (GMFX)Some operations earn a place on the Cointiverse map through victim reports; Growminingfx.biz Limited (GMFX) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView…Read full report →Premier Equity FuturesWe plot every flagged operation on the same network map, and Premier Equity Futures sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Westford Trust Credit UnionSome operations earn a place on the Cointiverse map through victim reports; Westford Trust Credit Union arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →DEELAND INVESTMENTS (Clone of UK Registered Company)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DEELAND INVESTMENTS (Clone of UK Registered Company) enters with its coordinates already flashing: an…Read full report →Silver Bit GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Silver Bit Global enters with its coordinates already flashing: an official warning record sits…Read full report →GENERALIFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GENERALIFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PerfectFXOptionLiveEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PerfectFXOptionLive enters with its coordinates already flashing: an official warning record sits behind the…Read full report →APP : TokenPocketThe case coordinates for APP : TokenPocket 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 →Amf Service ClientThe case coordinates for Amf Service Client 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 →Insta LendThe case coordinates for Insta Lend 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…Read full report →Chester-Arcdale Capital PartnersWe plot every flagged operation on the same network map, and Chester-Arcdale Capital Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →New Era ExchangeSome operations earn a place on the Cointiverse map through victim reports; New Era Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Bitcoineer New ZealandBitcoineer New Zealand 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 →BitoptiverEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitoptiver enters with its coordinates already flashing: an official warning record sits behind the…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.