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.
38,575 reports · Page 386 of 1286
Case file: Watchlist entry · ICM BrokersMapping a broker entity is not the same as accusing one. Watchlist entry · ICM Brokers's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →RecryptoTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RecryptoTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Ombudsman Financial ServicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ombudsman Financial Services enters with its coordinates already flashing: an official warning record sits…Read full report →support-crypto@economics-department.infosupport-crypto@economics-department.info 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 →RazeMarketsThe case coordinates for RazeMarkets 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 Red…Read full report →SmartCoins24We plot every flagged operation on the same network map, and SmartCoins24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SepafxThe case coordinates for Sepafx 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 Sepafx has…Read full report →DAX40DAX40 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 →Rodamco FranceWe plot every flagged operation on the same network map, and Rodamco France sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AkselInvestThe case coordinates for AkselInvest 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 On…Read full report →Golden Analysis CenterEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Golden Analysis Center enters with its coordinates already flashing: an official warning record sits…Read full report →Colespite Partners LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Colespite Partners Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Nexusphere FinancialsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nexusphere Financials enters with its coordinates already flashing: an official warning record sits behind…Read full report →DwsaccesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dwsacces enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Coin Earners LtdSome operations earn a place on the Cointiverse map through victim reports; Coin Earners Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Coin…Read full report →BitsStrategyBitsStrategy 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 →Cresco Trading Limited (Clone of FCA Authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Cresco Trading Limited (Clone of FCA Authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Skog LuxarisThe case coordinates for Skog Luxaris were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Skog Luxaris…Read full report →Ortega Zak — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Ortega Zak has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial…Read full report →Oberons (no relation to the Canadian registered firmThe case coordinates for Oberons (no relation to the Canadian registered firm were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →support@amf-monitoring.frThe case coordinates for support@amf-monitoring.fr were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates support@amf-monitoring.fr has been…Read full report →Schiller Gates, Inc.The case coordinates for Schiller Gates, Inc. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Schiller…Read full report →WARNING: Capital Cycles LimitedWe plot every flagged operation on the same network map, and WARNING: Capital Cycles Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Torgado TraderWe plot every flagged operation on the same network map, and Torgado Trader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Alvana PartnersAlvana Partners 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 →Jeremy Fleming InternationalSome operations earn a place on the Cointiverse map through victim reports; Jeremy Fleming International arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Tyler Capital Pty LtdWe plot every flagged operation on the same network map, and Tyler Capital Pty Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →FinarixEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finarix enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GlobalFxOptionsThe case coordinates for GlobalFxOptions were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates There is no…Read full report →persons operating via websites: fenixsecurities.orgpersons operating via websites: fenixsecurities.org 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 →
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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.