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.

38,556 reports · Page 414 of 1286

contact@rvlt-assetmanagement.comcontact@rvlt-assetmanagement.com 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 →YAI TradingWe plot every flagged operation on the same network map, and YAI Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AltrocapitalagSome operations earn a place on the Cointiverse map through victim reports; Altrocapitalag arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Altrocapitalag…Read full report →Allen Brothers M&ASome operations earn a place on the Cointiverse map through victim reports; Allen Brothers M&A arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Bennet InvestmentThe case coordinates for Bennet Investment 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 Bennet…Read full report →Uk SavingsaccountsSome operations earn a place on the Cointiverse map through victim reports; Uk Savingsaccounts arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →GOLDEN FX MARKETEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GOLDEN FX MARKET enters with its coordinates already flashing: an official warning record sits…Read full report →Wise TradefxWise Tradefx entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a 'familiar topology': fund-inflow…Read full report →SSGA Pro and DBRS MorningstarSSGA Pro and DBRS Morningstar 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 →Coinone Trading Inc.Coinone Trading Inc. 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 →AcumenfinanceltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Acumenfinanceltd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Pegasus InvestThe case coordinates for Pegasus Invest 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 →RELIABLEFX TRADEThe case coordinates for RELIABLEFX TRADE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates RELIABLEFX TRADE…Read full report →RuidaftsThe case coordinates for Ruidafts 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 Ruidafts has…Read full report →RBG Markets: forensic cartographyRBG Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has plotted before…Read full report →RecitycopyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Recitycopy enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Edisons SecuritiesEdisons Securities 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 →USD Seng Heng FoundationSome operations earn a place on the Cointiverse map through victim reports; USD Seng Heng Foundation arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →THE QYU HOLDINGS CORPORATIONWe plot every flagged operation on the same network map, and THE QYU HOLDINGS CORPORATION sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →JexoroWe plot every flagged operation on the same network map, and Jexoro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ELITE TRADEPROSome operations earn a place on the Cointiverse map through victim reports; ELITE TRADEPRO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Lynch and NitomuraEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lynch and Nitomura enters with its coordinates already flashing: an official warning record sits…Read full report →Bluesky TradingBluesky 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 →Clinton Associates LLCClinton Associates LLC 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 →Search Fixedrate BondThe case coordinates for Search Fixedrate Bond 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 →Payday ZooWe plot every flagged operation on the same network map, and Payday Zoo sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →DODENETCHAINWe plot every flagged operation on the same network map, and DODENETCHAIN sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: 3XFXCase file: 3XFX crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below…Read full report →Finalma SuisseThe case coordinates for Finalma Suisse were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Finalma Suisse…Read full report →Cafe Station InvestmentSome operations earn a place on the Cointiverse map through victim reports; Cafe Station Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Cafe…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.