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 416 of 1286
Horixen Finance BankThe case coordinates for Horixen Finance Bank were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Horixen…Read full report →UBankerWe plot every flagged operation on the same network map, and UBanker sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ambient ResearchEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ambient Research enters with its coordinates already flashing: an official warning record sits behind…Read full report →Crypto Digital Expert TradingCrypto Digital Expert 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…Read full report →Novator ConsultingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Novator Consulting enters with its coordinates already flashing: an official warning record sits behind…Read full report →Platform Capital (CLONE)Platform Capital (CLONE) 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 →WCT Investment Pte LtdWe plot every flagged operation on the same network map, and WCT Investment Pte Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Arpig AgEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arpig Ag enters with its coordinates already flashing: an official warning record sits behind…Read full report →AntonioscalperEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Antonioscalper enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CLASS B INNOTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CLASS B INNOTRADE enters with its coordinates already flashing: an official warning record sits…Read full report →Lexington PlusEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lexington Plus enters with its coordinates already flashing: an official warning record sits behind…Read full report →DiluxmoonWe plot every flagged operation on the same network map, and Diluxmoon sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Selva BankWe plot every flagged operation on the same network map, and Selva Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Association of Securities Transfer Companies (ASTC)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Association of Securities Transfer Companies (ASTC) enters with its coordinates already flashing: an official…Read full report →Reliableminingfxentry · Reliableminingfx entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure…Read full report →Prime Share Income TradesSome operations earn a place on the Cointiverse map through victim reports; Prime Share Income Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Lane Capital GroupLane Capital Group 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 →Fingrowth InvestmentFingrowth Investment 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 →LeadtradeplcThe case coordinates for Leadtradeplc 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 Leadtradeplc…Read full report →FMA issues warning about crypto trader, Golden HawkSome operations earn a place on the Cointiverse map through victim reports; FMA issues warning about crypto trader, Golden Hawk arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Jean Pierre TechnologiesJean Pierre Technologies 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 →MERJES GROUPThe case coordinates for MERJES GROUP were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates MERJES GROUP…Read full report →CryptexoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptexo enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fidelity Wealth ManagementWe plot every flagged operation on the same network map, and Fidelity Wealth Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Golden WaveEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Golden Wave has been through it three times — initial intake, victim escalation, then pattern-cluster review. On…Read full report →Saga Services Limited (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Saga Services Limited (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →NordicTRWe plot every flagged operation on the same network map, and NordicTR sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →service.client@sogecampus.frSome operations earn a place on the Cointiverse map through victim reports; service.client@sogecampus.fr arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record service.client@sogecampus.fr…Read full report →login.groupsecuritiesdublin.comWe plot every flagged operation on the same network map, and login.groupsecuritiesdublin.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fxlite TraderSome operations earn a place on the Cointiverse map through victim reports; Fxlite Trader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…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.