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.

38,520 reports · Page 478 of 1284

CoinOstkEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CoinOstk enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cryptochain InvestmentCryptochain 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 →SJ Luxembourg Corporate GroupSJ Luxembourg Corporate 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…Read full report →GENIUS FX TRADEWe plot every flagged operation on the same network map, and GENIUS FX TRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →OBFXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. OBFX has been through it three times — initial intake, victim escalation, then pattern-cluster review. The platform's…Read full report →Black Stone CapitalSome operations earn a place on the Cointiverse map through victim reports; Black Stone Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Omacl Loans Ltd (clone of FCA authorised firm)The case coordinates for Omacl Loans Ltd (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →PT FintechWe plot every flagged operation on the same network map, and PT Fintech sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Primer Forex PLCThe case coordinates for Primer Forex PLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Primer…Read full report →PictetcryptoPictetcrypto 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 →UK Bond AdvisoryEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UK Bond Advisory enters with its coordinates already flashing: an official warning record sits…Read full report →Tenshi Venture CapitalTenshi Venture 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…Read full report →BANEX CAPITAL LTDSome operations earn a place on the Cointiverse map through victim reports; BANEX CAPITAL LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates There…Read full report →JK Investment BrusselsJK Investment Brussels 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 →Bitwala Trading OptionsSome operations earn a place on the Cointiverse map through victim reports; Bitwala Trading Options arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bitwala…Read full report →AlgexiaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Algexia enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Standard Online TradeFXStandard Online TradeFX 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 →GoldTradeCoinsGoldTradeCoins 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 →Goldmans Banc (clone of FCA authorised firm)Goldmans Banc (clone of FCA authorised firm) 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…Read full report →FinactltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finactltd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →INVESTORMEXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. INVESTORMEX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EasefxtradeEasefxtrade 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 →Watchlist entry · Alpe Inversiones — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Alpe Inversiones is one of them — not because the operators were careless, but because their laundering geometry…Read full report →Treasure180Treasure180 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 →U3coinSome operations earn a place on the Cointiverse map through victim reports; U3coin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map U3coin…Read full report →ZinzenovaWe plot every flagged operation on the same network map, and Zinzenova sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Case file: Yong YingCase file: Yong Ying entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections,…Read full report →Crystal WaveCrystal Wave 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 →Individuals purporting to be from Essence Securities Co., LtdWe plot every flagged operation on the same network map, and Individuals purporting to be from Essence Securities Co., Ltd sits in a cluster our team knows well – a polished front,…Read full report →WEALTHMATIXThe case coordinates for WEALTHMATIX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates WEALTHMATIX has been…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.