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.
38,592 reports · Page 355 of 1287
LSP HoldingThe case coordinates for LSP Holding were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates LSP Holding…Read full report →G7 BricsThe case coordinates for G7 Brics 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 G7…Read full report →Ldc CryptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ldc Crypto enters with its coordinates already flashing: an official warning record sits behind…Read full report →BC Academy Sdn BhdThe case coordinates for BC Academy Sdn Bhd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →XG Investment Advisors LtdWe plot every flagged operation on the same network map, and XG Investment Advisors Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →LeveltradesSome operations earn a place on the Cointiverse map through victim reports; Leveltrades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Leveltrades…Read full report →ABC MININGWe plot every flagged operation on the same network map, and ABC MINING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Coffee Premium StationWe plot every flagged operation on the same network map, and Coffee Premium Station sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Investor Gold TrustWe plot every flagged operation on the same network map, and Investor Gold Trust sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →DoexcuiWe plot every flagged operation on the same network map, and Doexcui sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PEDIAINVESTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PEDIAINVEST enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Exert Group Exert Resources Ltd.Exert Group Exert Resources 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…Read full report →TRANSEND GLOBAL TRADINGTRANSEND GLOBAL TRADING 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 →Case file: ArtemisFXCase file: ArtemisFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a…Read full report →SparklXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SparklX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CRYPTO GAIN LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTO GAIN LIMITED enters with its coordinates already flashing: an official warning record sits…Read full report →Swiftlive TradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiftlive Trades enters with its coordinates already flashing: an official warning record sits behind…Read full report →JP-EX Crypto Asset Platform Pty LtdThe case coordinates for JP-EX Crypto Asset Platform Pty Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →Exon Wealth Imanis GroupExon Wealth Imanis 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…Read full report →DominionvirtualassetsDominionvirtualassets 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 →HFT FundWe plot every flagged operation on the same network map, and HFT Fund sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →QuaintFXMarketThe case coordinates for QuaintFXMarket 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 QuaintFXMarket…Read full report →UnitedOne Partners, Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UnitedOne Partners, Inc. enters with its coordinates already flashing: an official warning record sits…Read full report →Archax-EU (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Archax-EU (clone of FCA authorised firm) enters with its coordinates already flashing: an official…Read full report →Arding-FXThe case coordinates for Arding-FX 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 Arding-FX has…Read full report →Kedah CapvaleSome operations earn a place on the Cointiverse map through victim reports; Kedah Capvale arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Mka CapitalThe case coordinates for Mka Capital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Mka Capital…Read full report →FinancialfreedomcentreThe case coordinates for Financialfreedomcentre 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 Financialfreedomcentre has…Read full report →Financial TradingFinancial Trading 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 →traderstarfxtraderstarfx 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 →
First page (1) Middle page (644) Last page (1287)
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.