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.

38,648 reports · Page 314 of 1289

GoldX ŦradeWe plot every flagged operation on the same network map, and GoldX Ŧrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Coinbwys1.com, Coinbapps.com and Coinblines.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinbwys1.com, Coinbapps.com and Coinblines.com enters with its coordinates already flashing: an official warning record…Read full report →CRYPTOSLITESome operations earn a place on the Cointiverse map through victim reports; CRYPTOSLITE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map CRYPTOSLITE…Read full report →Investaxlex Chain UKThe case coordinates for Investaxlex Chain UK were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On…Read full report →CoinMarketCap BotEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CoinMarketCap Bot enters with its coordinates already flashing: an official warning record sits behind…Read full report →China World InvestWe plot every flagged operation on the same network map, and China World Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Finance and Currency Limited (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Finance and Currency Limited (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front,…Read full report →ProfitBexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ProfitBex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Boney MarketWhen the Cointiverse cartographer's desk pulled the case file on Boney Market, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →UK Bonds InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UK Bonds Investment enters with its coordinates already flashing: an official warning record sits…Read full report →Zurich Bank (Clone)We plot every flagged operation on the same network map, and Zurich Bank (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Coinprofit24hrsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinprofit24hrs enters with its coordinates already flashing: an official warning record sits behind the…Read full report →INFINITE PRIMEThe case coordinates for INFINITE PRIME 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 →Tetris Group LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tetris Group Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Kensington Bonds GroupWe plot every flagged operation on the same network map, and Kensington Bonds Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Global Trading Nex LtdSome operations earn a place on the Cointiverse map through victim reports; Global Trading Nex Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Frazer White GroupFrazer White Group 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 →FinancetrademarketThe case coordinates for Financetrademarket 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 Dec…Read full report →Cappiterra-OptionsWe plot every flagged operation on the same network map, and Cappiterra-Options sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Steam TakeoversSteam Takeovers 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 →DSFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DSFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LKYSome operations earn a place on the Cointiverse map through victim reports; LKY arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record LKY…Read full report →Investec Coins Fund LtdSome operations earn a place on the Cointiverse map through victim reports; Investec Coins Fund Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →LSEGCapital LimitedSome operations earn a place on the Cointiverse map through victim reports; LSEGCapital Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →DeusTrade — chain-cartography reviewMapping a broker entity is not the same as accusing one. DeusTrade's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial cartography…Read full report →Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms)We plot every flagged operation on the same network map, and Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms) sits in a cluster our team knows well – a polished front,…Read full report →sl@rothschildassetmanagementbelgium.comThe case coordinates for sl@rothschildassetmanagementbelgium.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates sl@rothschildassetmanagementbelgium.com has been…Read full report →Ivaja LtdIvaja Ltd 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 →Zenfinex (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Zenfinex (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →Olsen PrimeSome operations earn a place on the Cointiverse map through victim reports; Olsen Prime arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Olsen…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.