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.
38,681 reports · Page 295 of 1290
DelarixTraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DelarixTrader enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Verbo Capital (Pty) LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Verbo Capital (Pty) Ltd enters with its coordinates already flashing: an official warning record…Read full report →BetterFixedSavingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BetterFixedSavings enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Nard CapitalThe case coordinates for Nard Capital 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 Nard…Read full report →ELITE ELEVATION PARTNERS LLCELITE ELEVATION PARTNERS LLC 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 →Stock Aid Sdn Bhd (1258753-A)Some operations earn a place on the Cointiverse map through victim reports; Stock Aid Sdn Bhd (1258753-A) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →FaralloninvestmentsThe case coordinates for Faralloninvestments were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Faralloninvestments has been…Read full report →Digital Kingdom AcademyThe case coordinates for Digital Kingdom Academy 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…Read full report →IncCryptoIncCrypto 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 →Patrimoine AmbitionWe plot every flagged operation on the same network map, and Patrimoine Ambition sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Shenton Wealth Holdings Pte Ltd (Shenton Wealth)The case coordinates for Shenton Wealth Holdings Pte Ltd (Shenton Wealth) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →UkcomparenowEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ukcomparenow enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Rud i Batory Kancelaria Finansowa s.c.Some operations earn a place on the Cointiverse map through victim reports; Rud i Batory Kancelaria Finansowa s.c. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →Noventus PartnersNoventus Partners 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 →ArtavionArtavion 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 →RAPIDFEX TRADESWe plot every flagged operation on the same network map, and RAPIDFEX TRADES sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: HanmenghuiThe cartography file on Hanmenghui opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What…Read full report →TrademayWe plot every flagged operation on the same network map, and Trademay sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FxLive Traders — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on FxLive Traders, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →Reichmann GroupThe case coordinates for Reichmann Group 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 →Carregosa GestionCarregosa Gestion 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 →Keytrade Bank (clone of EEA authorised firm)We plot every flagged operation on the same network map, and Keytrade Bank (clone of EEA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →Compare-FreeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Compare-Free enters with its coordinates already flashing: an official warning record sits behind the…Read full report →NeptunuscapitalSome operations earn a place on the Cointiverse map through victim reports; Neptunuscapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Neptunuscapital has…Read full report →Case file: Case file: Varliant FXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Varliant FX has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →FlowBaseThe case coordinates for FlowBase 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 FlowBase…Read full report →HfxmetrixsThe case coordinates for Hfxmetrixs 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 Hfxmetrixs…Read full report →Valurium Ltd.The case coordinates for Valurium Ltd. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Valurium Ltd.…Read full report →Crown Savings BankWe plot every flagged operation on the same network map, and Crown Savings Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Online Financial Binary MarketOnline Financial Binary Market 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 →
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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.