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.

38,683 reports · Page 289 of 1290

TOUCH CASH FXThe case coordinates for TOUCH CASH FX 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 →Private Wealth Advisory Pty LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Private Wealth Advisory Pty Ltd enters with its coordinates already flashing: an official warning…Read full report →Acma AuWe plot every flagged operation on the same network map, and Acma Au sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Sprint Asset ManagementWe plot every flagged operation on the same network map, and Sprint Asset Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FWPGD APPSome operations earn a place on the Cointiverse map through victim reports; FWPGD APP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →EXT LTDWe plot every flagged operation on the same network map, and EXT LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →2suremarketdeskEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 2suremarketdesk enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TRIADVAULTCAPITALTRIADVAULTCAPITAL 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 →Marcus Korsten (clone)We plot every flagged operation on the same network map, and Marcus Korsten (clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →InterexfinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Interexfinance enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AFHULTRAWe plot every flagged operation on the same network map, and AFHULTRA sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →URBAN GROWTH INVESTMENTURBAN GROWTH INVESTMENT 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 →ALTPREMIUMWe plot every flagged operation on the same network map, and ALTPREMIUM sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Banc Star FinancialWe plot every flagged operation on the same network map, and Banc Star Financial sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CFI HK GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CFI HK Group enters with its coordinates already flashing: an official warning record sits…Read full report →LlffinancialLlffinancial 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 →Supercoin GrowthWe plot every flagged operation on the same network map, and Supercoin Growth sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ambrosia Capital (clone of FCA Authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ambrosia Capital (clone of FCA Authorised firm) enters with its coordinates already flashing: an…Read full report →pamcptmarket.com (clone of FCA Authorised Firm)The case coordinates for pamcptmarket.com (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 placement. Position…Read full report →Case file: Skyline Trader FXThe cartography file on Case file: Skyline Trader FX opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with…Read full report →AQUAVOLT LIMITEDAQUAVOLT LIMITED 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 →COINMIXGLOBALLTDWe plot every flagged operation on the same network map, and COINMIXGLOBALLTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →prénom.nom@hottinguer-asset.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@hottinguer-asset.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prénom.nom@hottinguer-asset.com…Read full report →jd8jWe plot every flagged operation on the same network map, and jd8j sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →StakeFx: forensic cartographyThe cartography file on StakeFx opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →VisionInvestiWe plot every flagged operation on the same network map, and VisionInvesti sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →365fxSome operations earn a place on the Cointiverse map through victim reports; 365fx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record 365fx…Read full report →Allianz Global Corporate (Clone of EEA Authorised firm)We plot every flagged operation on the same network map, and Allianz Global Corporate (Clone of EEA Authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →Case file: Medco Finance Limited: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Medco Finance Limited is one of them — not because the operators were careless, but because their laundering geometry…Read full report →TradersformationTradersformation 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 →

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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.