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.

38,546 reports · Page 428 of 1285

CDO Markets: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. CDO Markets has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial…Read full report →MyaccountorbitSome operations earn a place on the Cointiverse map through victim reports; Myaccountorbit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Myaccountorbit…Read full report →CALYSTRON CAPITALCALYSTRON 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 →GBI Capital GroupThe case coordinates for GBI Capital Group 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…Read full report →GINSystem IncSome operations earn a place on the Cointiverse map through victim reports; GINSystem Inc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows GINSystem…Read full report →Boston Management & ResearchWe plot every flagged operation on the same network map, and Boston Management & Research sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →VGDSTKX APPThe case coordinates for VGDSTKX APP 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 VGDSTKX…Read full report →FINANCEDFXTRADESSome operations earn a place on the Cointiverse map through victim reports; FINANCEDFXTRADES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FINANCEDFXTRADES has been…Read full report →OX Coin FXOption ltdOX Coin FXOption ltd 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 →G2G GROUPSome operations earn a place on the Cointiverse map through victim reports; G2G GROUP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows G2G…Read full report →Cambridge Financial Partners LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cambridge Financial Partners LLC enters with its coordinates already flashing: an official warning record…Read full report →Multi Trust AssetsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Multi Trust Assets enters with its coordinates already flashing: an official warning record sits…Read full report →Uptowns FinanceThe case coordinates for Uptowns Finance 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 Uptowns…Read full report →Brentwood Capital VenturesWe plot every flagged operation on the same network map, and Brentwood Capital Ventures sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WhitcoinWhitcoin 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 →Equitas Insurance (Clone of FCA Authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Equitas Insurance (Clone of FCA Authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →GeorgeFx276159GeorgeFx276159 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 →Growth Trade OptionWe plot every flagged operation on the same network map, and Growth Trade Option sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Case file: Bold PrimeOn the Cointiverse star map of indexed entities, Case file: Bold Prime sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →Heritage Investment ICAV (Clone)We plot every flagged operation on the same network map, and Heritage Investment ICAV (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Multi Fund 10 (clone of previously authorised EEA firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Multi Fund 10 (clone of previously authorised EEA firm) enters with its coordinates already…Read full report →IndexedchartsIndexedcharts 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 →Trust Capital InvestmentSome operations earn a place on the Cointiverse map through victim reports; Trust Capital Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →BelstocklimitedWe plot every flagged operation on the same network map, and Belstocklimited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Verbex GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Verbex Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →Fidus Global BankThe case coordinates for Fidus Global Bank 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…Read full report →Robozen FXRobozen FX 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 →FxcryptoclubEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fxcryptoclub enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Amf DeclarationWe plot every flagged operation on the same network map, and Amf Declaration sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ŧrade Gold FutuŕesSome operations earn a place on the Cointiverse map through victim reports; Ŧrade Gold Futuŕes 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.