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.
38,611 reports · Page 334 of 1288
Case file: Martyn Service — chain-cartography reviewCase file: Martyn Service entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has…Read full report →Lion Group Holding LtdWe plot every flagged operation on the same network map, and Lion Group Holding Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Binary Option Trades AlvaroFxProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Binary Option Trades AlvaroFxPro enters with its coordinates already flashing: an official warning record…Read full report →Stonebridge VenturesWe plot every flagged operation on the same network map, and Stonebridge Ventures sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Alan Davis Management (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alan Davis Management (clone of FCA authorised firm) enters with its coordinates already flashing:…Read full report →Ashford InvestmentsWe plot every flagged operation on the same network map, and Ashford Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FrancebovinsSome operations earn a place on the Cointiverse map through victim reports; Francebovins arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Francebovins has…Read full report →TrustoptionFxTrustoptionFx 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 →Bluerock Financial ServicesWe plot every flagged operation on the same network map, and Bluerock Financial Services sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →McGibbs Investment ConsultantThe case coordinates for McGibbs Investment Consultant 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…Read full report →Trading AcademyThe case coordinates for Trading Academy were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Trading Academy…Read full report →HksfcHksfc 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 →Active Capital Asset Managers (Clone of EEA authorised firm)We plot every flagged operation on the same network map, and Active Capital Asset Managers (Clone of EEA authorised firm) sits in a cluster our team knows well – a polished front,…Read full report →prénom.nom@ico-assets.netEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@ico-assets.net enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BTMarketsSome operations earn a place on the Cointiverse map through victim reports; BTMarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates The BTMarkets website…Read full report →Apex Clip LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Apex Clip Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Olympicplatforms247We plot every flagged operation on the same network map, and Olympicplatforms247 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Organic farm InvestmentThe case coordinates for Organic farm Investment 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…Read full report →TrueCanTrust CanadaTrueCanTrust Canada 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 →Hong Kong Hongyi Futures Investment Co., LimitedHong Kong Hongyi Futures Investment Co., 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…Read full report →Clone CWG Markets (CWG Foreign Exchange)We plot every flagged operation on the same network map, and Clone CWG Markets (CWG Foreign Exchange) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Gigachains — chain-cartography reviewGigachains entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the legitimacy boxes —…Read full report →Clone onyxcapitalproClone onyxcapitalpro 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 →Omega Capital MarketsOmega Capital Markets 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 →EbosiaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ebosia enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Liquidspro Capital MarketsSome operations earn a place on the Cointiverse map through victim reports; Liquidspro Capital Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →FinancourseWe plot every flagged operation on the same network map, and Financourse sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ltraderglobal International LimitedWe plot every flagged operation on the same network map, and Ltraderglobal International Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Mycrypto24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mycrypto24 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GreenCryptoFXSome operations earn a place on the Cointiverse map through victim reports; GreenCryptoFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record GreenCryptoFX…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.