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.

38,679 reports · Page 34 of 1290

Future FxFew cases reach the Cointiverse cartographer with their trail still legible. Future Fx is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →MillionwealthinvestmentsSome operations earn a place on the Cointiverse map through victim reports; Millionwealthinvestments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Millionwealthinvestments has been…Read full report →Truist InvestmentTruist 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 licence.…Read full report →DanxdexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Danxdex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Boston Private EquityWe plot every flagged operation on the same network map, and Boston Private Equity sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Lexis Solution LtdLexis Solution 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…Read full report →ZuperiorSome operations earn a place on the Cointiverse map through victim reports; Zuperior arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Zuperior…Read full report →VarinFXVarinFX 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 →LearnTradeWe plot every flagged operation on the same network map, and LearnTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Online Fortune LegacyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Online Fortune Legacy enters with its coordinates already flashing: an official warning record sits…Read full report →FNS InvestgroupWe plot every flagged operation on the same network map, and FNS Investgroup sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Vast Trade Network ltdWe plot every flagged operation on the same network map, and Vast Trade Network ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Plus LeningPlus Lening 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 →Blink Trades — chain-cartography reviewBlink Trades crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer chat. The…Read full report →Elites TradingSome operations earn a place on the Cointiverse map through victim reports; Elites Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →CentaurBTCSome operations earn a place on the Cointiverse map through victim reports; CentaurBTC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map CentaurBTC…Read full report →Benchmark AIF (CLONE)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Benchmark AIF (CLONE) enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · Hey ForexFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Hey Forex is one of them — not because the operators were careless, but because their laundering geometry…Read full report →VoytegonSome operations earn a place on the Cointiverse map through victim reports; Voytegon arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Voytegon…Read full report →Crypto Pips AcademySome operations earn a place on the Cointiverse map through victim reports; Crypto Pips Academy arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →FXCCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXCC enters with its coordinates already flashing: an official warning record sits behind the…Read full report →OCEXWe plot every flagged operation on the same network map, and OCEX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ReckoninvestmentsSome operations earn a place on the Cointiverse map through victim reports; Reckoninvestments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Reckoninvestments…Read full report →BTCLoan FinanceThe case coordinates for BTCLoan Finance 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 →prénom.nom@immobilierbnpp.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@immobilierbnpp.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →UNION STANDARD INTERNATIONAL GROUP PTY LTD – USGFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UNION STANDARD INTERNATIONAL GROUP PTY LTD – USGFX enters with its coordinates already flashing:…Read full report →Nortia Account ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nortia Account Management enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · Timeline InvestmentEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Timeline Investment has been through it three times — initial intake, victim escalation, then…Read full report →TradersRoomSome operations earn a place on the Cointiverse map through victim reports; TradersRoom arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates TradersRoom has been…Read full report →Smart Options InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Smart Options Investment enters with its coordinates already flashing: an official warning record sits…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.