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.

38,708 reports · Page 282 of 1291

Luxey International GroupSome operations earn a place on the Cointiverse map through victim reports; Luxey International Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Rolex InvestmentsWe plot every flagged operation on the same network map, and Rolex Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BitcoineprexThe case coordinates for Bitcoineprex 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 Bitcoineprex…Read full report →Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm)The case coordinates for Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm) were fixed the moment an official warning list picked the operation up. Our review of the available…Read full report →Bright Loans UK Ltd (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bright Loans UK Ltd (Clone of FCA Authorised Firm) enters with its coordinates already…Read full report →UkonlinecenterSome operations earn a place on the Cointiverse map through victim reports; Ukonlinecenter arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Ukonlinecenter has…Read full report →JC Team Capital Inc.Some operations earn a place on the Cointiverse map through victim reports; JC Team Capital Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →INCO PROThe case coordinates for INCO PRO 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…Read full report →XenitMarketsThe case coordinates for XenitMarkets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates It displays a…Read full report →BalletInstantSupport OLCT LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BalletInstantSupport OLCT LTD enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: UM CapitalsFew cases reach the Cointiverse cartographer with their trail still legible. Case file: UM Capitals is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →FX BaseFX Base 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 →Office of Financial AffairsSome operations earn a place on the Cointiverse map through victim reports; Office of Financial Affairs arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Market Economics Pty Ltd Sydney Capital GroupSydney Capital Investment PlatformEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Market Economics Pty Ltd Sydney Capital GroupSydney Capital Investment Platform enters with its coordinates…Read full report →BTC 7.3 NorvellisSome operations earn a place on the Cointiverse map through victim reports; BTC 7.3 Norvellis arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Man Asset ManagementWe plot every flagged operation on the same network map, and Man Asset Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BLOCKCHAIN INVESTORSWe plot every flagged operation on the same network map, and BLOCKCHAIN INVESTORS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Realffxtrade24Some operations earn a place on the Cointiverse map through victim reports; Realffxtrade24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Realffxtrade24…Read full report →International Market Service BoardEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Market Service Board enters with its coordinates already flashing: an official warning record…Read full report →Synergie CapitalThe case coordinates for Synergie Capital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Synergie Capital…Read full report →Caddington LimitedSome operations earn a place on the Cointiverse map through victim reports; Caddington Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Caddington Limited…Read full report →TmFx Trading ltdWe plot every flagged operation on the same network map, and TmFx Trading ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Rossen FinanciënEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rossen Financiën enters with its coordinates already flashing: an official warning record sits behind…Read full report →amf@financialdepartemnt.comamf@financialdepartemnt.com 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 →Top RespectTop Respect 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…Read full report →EMERALD-DOTWe plot every flagged operation on the same network map, and EMERALD-DOT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bank Expresse FinancesBank Expresse Finances 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 →ElastosTradeWe plot every flagged operation on the same network map, and ElastosTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ThaiChain DigestSome operations earn a place on the Cointiverse map through victim reports; ThaiChain Digest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Swiss-CryptobankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiss-Cryptobank 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.