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.

38,718 reports · Page 265 of 1291

Capital LiquidityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Liquidity enters with its coordinates already flashing: an official warning record sits behind…Read full report →Nivi Finserv LimitedWe plot every flagged operation on the same network map, and Nivi Finserv Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →GlobaloddFxTradesOn the Cointiverse star map of indexed entities, GlobaloddFxTrades sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to…Read full report →BitventureFxBitventureFx 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 →Digitawealth Management CompanySome operations earn a place on the Cointiverse map through victim reports; Digitawealth Management Company arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Xc333333Xc333333 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 →Somerset Capital Management (Clone of FCA Authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Somerset Capital Management (Clone of FCA Authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Surehavenfx — chain-cartography reviewSurehavenfx crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below is the…Read full report →CoinoneThe case coordinates for Coinone 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 Coinone has…Read full report →London Capital Group Southern IB (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and London Capital Group Southern IB (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished…Read full report →prénom.nom@inv-rev.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@inv-rev.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prénom.nom@inv-rev.com…Read full report →Division of Securities for the District of Columbia (DOSDC)Some operations earn a place on the Cointiverse map through victim reports; Division of Securities for the District of Columbia (DOSDC) arrived by regulator flag. Both routes end at the same coordinates:…Read full report →IFFTRADINGWe plot every flagged operation on the same network map, and IFFTRADING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →InvestmentsfirstThe case coordinates for Investmentsfirst 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 Investmentsfirst…Read full report →Trading Venture Financial Services, Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trading Venture Financial Services, Inc. enters with its coordinates already flashing: an official warning…Read full report →Duke Valentine LimitedSome operations earn a place on the Cointiverse map through victim reports; Duke Valentine Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →SPGThe case coordinates for SPG 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 On June…Read full report →CLOUDTRADESCLOUDTRADES 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 →SpearGPTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SpearGPT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AlphaAssets FinanceWe plot every flagged operation on the same network map, and AlphaAssets Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →IBPC CorpsIBPC Corps 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 →AbileXAG ForexcellThe case coordinates for AbileXAG Forexcell 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 record…Read full report →BouchonpourpreThe case coordinates for Bouchonpourpre were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bouchonpourpre has been…Read full report →Aksys ltdFew cases reach the Cointiverse cartographer with their trail still legible. Aksys ltd is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →PANTERRA INVESTMENTSWe plot every flagged operation on the same network map, and PANTERRA INVESTMENTS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HARVARDCRYPTO STOCKSome operations earn a place on the Cointiverse map through victim reports; HARVARDCRYPTO STOCK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →AXA Investment ManagersAXA Investment Managers 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 →RENAITECHRENAITECH 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 →THINKING AHEADTHINKING AHEAD 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 →GeminioptionSome operations earn a place on the Cointiverse map through victim reports; Geminioption arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Geminioption…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.