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.

38,545 reports · Page 431 of 1285

BCRPROThe case coordinates for BCRPRO 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 According to…Read full report →Super CryptoptionsWe plot every flagged operation on the same network map, and Super Cryptoptions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Silver FXWe plot every flagged operation on the same network map, and Silver FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GT Global LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GT Global Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Roden GlobalWhen the Cointiverse cartographer's desk pulled the case file on Roden Global, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side…Read full report →WethiopropertiesSome operations earn a place on the Cointiverse map through victim reports; Wethioproperties arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Wethioproperties has…Read full report →Stock Forex LimitedWe plot every flagged operation on the same network map, and Stock Forex Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FortunetradefxSome operations earn a place on the Cointiverse map through victim reports; Fortunetradefx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Fortunetradefx…Read full report →365tradecentercoinSome operations earn a place on the Cointiverse map through victim reports; 365tradecentercoin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record 365tradecentercoin…Read full report →KudoscmEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kudoscm enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cloning of AccorInvest Group S.A.Cloning of AccorInvest Group S.A. 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 →LPL Enterprise LLC (Imposter)The case coordinates for LPL Enterprise LLC (Imposter) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Goldlen TreesThe case coordinates for Goldlen Trees 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…Read full report →HEMILTON FINANCEHEMILTON FINANCE 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 →LyxorassetmanagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lyxorassetmanagement enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LskinvestmentsLskinvestments 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 →Overseas Security Trading Protection CommissionThe case coordinates for Overseas Security Trading Protection Commission were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →Capital of FocusWe plot every flagged operation on the same network map, and Capital of Focus sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Xtreme WealthSome operations earn a place on the Cointiverse map through victim reports; Xtreme Wealth arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Xtreme Wealth…Read full report →Case file: Vault Markets: forensic cartographyCase file: Vault 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…Read full report →Apex Trades 247Apex Trades 247 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 →Holland Capital ManagementWe plot every flagged operation on the same network map, and Holland Capital Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →regfs.it.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. regfs.it.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Ico Assets: forensic cartographyCase file: Ico Assets 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…Read full report →LeonMarketsWe plot every flagged operation on the same network map, and LeonMarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fx Pro (clone of authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Fx Pro (clone of authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →Investing FundsThe case coordinates for Investing Funds 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…Read full report →Online Credit PartnersSome operations earn a place on the Cointiverse map through victim reports; Online Credit Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Ucoin CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ucoin Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bruckhaus Quist LimitedWe plot every flagged operation on the same network map, and Bruckhaus Quist Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.