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.

38,590 reports · Page 363 of 1287

Lloyds & Lambert Capital Ventures Inc.We plot every flagged operation on the same network map, and Lloyds & Lambert Capital Ventures Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Crypto Hot FXThe case coordinates for Crypto Hot FX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Crypto…Read full report →Dolce 500We plot every flagged operation on the same network map, and Dolce 500 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →YUB PrimeWe plot every flagged operation on the same network map, and YUB Prime sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Loncin Global LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Loncin Global Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Crypto 247 VIP Expert TradeWe plot every flagged operation on the same network map, and Crypto 247 VIP Expert Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →CurrencyApi LtdWe plot every flagged operation on the same network map, and CurrencyApi Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FTSFXFTSFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated brokerage with…Read full report →AcconeholdingThe case coordinates for Acconeholding 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 Acconeholding has…Read full report →GREASE WALLET INCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GREASE WALLET INC enters with its coordinates already flashing: an official warning record sits…Read full report →CA-CIB Corporate (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; CA-CIB Corporate (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Maven Investor (clone of FCA authorised firm)The case coordinates for Maven Investor (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.…Read full report →FxinvestmentsolutionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fxinvestmentsolutions enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Unknown (Misrepresentation of trade name, such as "Portfolio Advisors, LLC.")Unknown (Misrepresentation of trade name, such as "Portfolio Advisors, LLC.") is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…Read full report →ExmoethThe case coordinates for Exmoeth 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 Exmoeth…Read full report →CryptecSome operations earn a place on the Cointiverse map through victim reports; Cryptec arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Cryptec…Read full report →Crypto CrownThe case coordinates for Crypto Crown were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Crypto Crown…Read full report →HamiltonEvery entity in this index has been through the Cointiverse cartography pipeline at least once. entry · Hamilton has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Bevas Bank Limited Polska S.ASome operations earn a place on the Cointiverse map through victim reports; Bevas Bank Limited Polska S.A arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Kymco/ Kymco ServicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kymco/ Kymco Services enters with its coordinates already flashing: an official warning record sits…Read full report →Ted Set898Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ted Set898 enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Case file: VirturoThe cartography file on Case file: Virturo opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once…Read full report →Ultimate Global ExhangeThe case coordinates for Ultimate Global Exhange were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView…Read full report →EuroswissinvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Euroswissinvestment enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FOREIGNMARKETOPTIONS LIMITED (FMO)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FOREIGNMARKETOPTIONS LIMITED (FMO) enters with its coordinates already flashing: an official warning record sits…Read full report →ZonoFXThe case coordinates for ZonoFX 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 ZonoFX's…Read full report →Access Centrale BankWe plot every flagged operation on the same network map, and Access Centrale Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →afsa.aifc@asia.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. afsa.aifc@asia.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BNC LevelsBNC Levels 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 →Refund Your MoneyWe plot every flagged operation on the same network map, and Refund Your Money sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.