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 360 of 1287

Walton International Group (S) Pte Ltd (Walton)The case coordinates for Walton International Group (S) Pte Ltd (Walton) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →ampvehicles.com (Clone of FCA authorised firm)The case coordinates for ampvehicles.com (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →Capricorn X Pro (dba Fabersoft Ltd.)Some operations earn a place on the Cointiverse map through victim reports; Capricorn X Pro (dba Fabersoft Ltd.) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →Liquidation Control CommissionSome operations earn a place on the Cointiverse map through victim reports; Liquidation Control Commission arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Liquidation…Read full report →Watchlist entry · YUM GroupWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · YUM Group, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast…Read full report →IMDBUSERThe case coordinates for IMDBUSER 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 IMDBUSER…Read full report →HGF Financial PlanningSome operations earn a place on the Cointiverse map through victim reports; HGF Financial Planning arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates HGF…Read full report →WANT. BROKERSome operations earn a place on the Cointiverse map through victim reports; WANT. BROKER arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows WANT.…Read full report →Bosworth Consulting Group LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bosworth Consulting Group LLC enters with its coordinates already flashing: an official warning record…Read full report →Ambow MarketsWe plot every flagged operation on the same network map, and Ambow Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PaymlumincSome operations earn a place on the Cointiverse map through victim reports; Paymluminc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Paymluminc…Read full report →Maverix-GlobalMaverix-Global 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 →Brown and Bullock Capital PartnersWe plot every flagged operation on the same network map, and Brown and Bullock Capital Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Elit Group BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elit Group Bank enters with its coordinates already flashing: an official warning record sits…Read full report →HiUFXThe case coordinates for HiUFX 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 HiUFX…Read full report →Ohkaju Vegetable GardenOhkaju Vegetable Garden 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 →USD Business GroupThe case coordinates for USD Business Group 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…Read full report →Joy ChainsSome operations earn a place on the Cointiverse map through victim reports; Joy Chains arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →CryptalosEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptalos enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bullionsassets LtdSome operations earn a place on the Cointiverse map through victim reports; Bullionsassets Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →NorgroveassociatesltdNorgroveassociatesltd 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 →GEMSTRADE ASSETSWe plot every flagged operation on the same network map, and GEMSTRADE ASSETS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ohkajhu Organic StationThe case coordinates for Ohkajhu Organic Station 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…Read full report →RealbasickeyThe case coordinates for Realbasickey were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Realbasickey has been…Read full report →Resona Dai-Ichi GroupThe case coordinates for Resona Dai-Ichi 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…Read full report →Mercantile Sterling ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mercantile Sterling Management enters with its coordinates already flashing: an official warning record sits…Read full report →Omers FinanceWe plot every flagged operation on the same network map, and Omers Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Westwood Investment Funds (Clone of FCA recognised product)The case coordinates for Westwood Investment Funds (Clone of FCA recognised product) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Warning about Nostra CapitalThe case coordinates for Warning about Nostra 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…Read full report →Ultra Top UltimateUltra Top Ultimate 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 →

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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.