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.

38,586 reports · Page 369 of 1287

UXibi Exchange Technology LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UXibi Exchange Technology Ltd enters with its coordinates already flashing: an official warning record…Read full report →TradefuseaiTradefuseai 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 →Platinum CapitalPlatinum Capital 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 →Fixed Income InvestorSome operations earn a place on the Cointiverse map through victim reports; Fixed Income Investor arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →ABN AMRO Bank NV (clone of an FCA authorised firm)ABN AMRO Bank NV (clone of an FCA authorised firm) 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 →AutocriptoSome operations earn a place on the Cointiverse map through victim reports; Autocripto arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Autocripto has been…Read full report →2InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 2Invest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Impulse World BrokerThe case coordinates for Impulse World Broker were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Impulse…Read full report →New York Finance CompanyWe plot every flagged operation on the same network map, and New York Finance Company sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →FMA warns about suspected scamFMA warns about suspected scam 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 →UFINACAPITAL UFINA CAPITAL (UFINACAPITAL UFINA CAPITAL ( 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 →VerizunWe plot every flagged operation on the same network map, and Verizun sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Veilige LeningVeilige 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 →MIDAS GOLDSMITHMIDAS GOLDSMITH 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 →Streit Capital LimitedSome operations earn a place on the Cointiverse map through victim reports; Streit Capital Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Streit…Read full report →Capital LLCWe plot every flagged operation on the same network map, and Capital LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →thebondexpert.co.ukSome operations earn a place on the Cointiverse map through victim reports; thebondexpert.co.uk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates thebondexpert.co.uk has been…Read full report →GfacapitalWe plot every flagged operation on the same network map, and Gfacapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CryptoupCryptoup 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 →Bondshare Investment AgWe plot every flagged operation on the same network map, and Bondshare Investment Ag sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Green Ocean MarketsSome operations earn a place on the Cointiverse map through victim reports; Green Ocean Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Ganda Holding AGGanda Holding AG 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 →Globalkeys SaThe case coordinates for Globalkeys Sa 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…Read full report →Elite FX Global LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elite FX Global Ltd enters with its coordinates already flashing: an official warning record…Read full report →Bitcoin StormWe plot every flagged operation on the same network map, and Bitcoin Storm sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →trustearnerscapital.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. trustearnerscapital.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Capitallabs LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capitallabs Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →Optrixa OptionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Optrixa Options enters with its coordinates already flashing: an official warning record sits behind…Read full report →ZACFuturesSome operations earn a place on the Cointiverse map through victim reports; ZACFutures arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates ZACFutures has been…Read full report →Investing New ZealandSome operations earn a place on the Cointiverse map through victim reports; Investing New Zealand arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…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.