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.

38,688 reports · Page 48 of 1290

ASSETSTOCKTRADESSome operations earn a place on the Cointiverse map through victim reports; ASSETSTOCKTRADES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ASSETSTOCKTRADES has…Read full report →STOCK FUNDS LIMITEDSTOCK FUNDS LIMITED 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 →RvfranceWe plot every flagged operation on the same network map, and Rvfrance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →KryptobaniSome operations earn a place on the Cointiverse map through victim reports; Kryptobani arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Kryptobani…Read full report →Infinity Funds ICAV -(CLONE)We plot every flagged operation on the same network map, and Infinity Funds ICAV -(CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →AffiliatemarketThe case coordinates for Affiliatemarket 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 Affiliatemarket…Read full report →Pip Asset Management LtdWe plot every flagged operation on the same network map, and Pip Asset Management Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Rakuten Global Ventures, Inc.The case coordinates for Rakuten Global Ventures, Inc. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Lloyd Morgan CompanyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lloyd Morgan Company enters with its coordinates already flashing: an official warning record sits…Read full report →nvestor warning: Goldridge Investment LimitedSome operations earn a place on the Cointiverse map through victim reports; nvestor warning: Goldridge Investment Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →PHOEBUS Finance SASome operations earn a place on the Cointiverse map through victim reports; PHOEBUS Finance SA arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates PHOEBUS…Read full report →Prime Global TradeWe plot every flagged operation on the same network map, and Prime Global Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WAI FAT SECURITIESWe plot every flagged operation on the same network map, and WAI FAT SECURITIES sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Doo PrimeSome operations earn a place on the Cointiverse map through victim reports; Doo Prime arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →MULTI-AFThe case coordinates for MULTI-AF 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 MULTI-AF…Read full report →SmartcrowdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Smartcrowd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Royal Bank of TradingSome operations earn a place on the Cointiverse map through victim reports; Royal Bank of Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Diam HoldingsSome operations earn a place on the Cointiverse map through victim reports; Diam Holdings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Flextrize-Solutions LTDSome operations earn a place on the Cointiverse map through victim reports; Flextrize-Solutions LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Flextrize-Solutions LTD…Read full report →OCX TRADESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OCX TRADES enters with its coordinates already flashing: an official warning record sits behind…Read full report →PentiumfxSome operations earn a place on the Cointiverse map through victim reports; Pentiumfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Pentiumfx…Read full report →support@team-barclays.infoWe plot every flagged operation on the same network map, and support@team-barclays.info sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Digital Trading FXOn the Cointiverse star map of indexed entities, Case file: Digital Trading FX sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the…Read full report →Solvency Digital MarketWe plot every flagged operation on the same network map, and Solvency Digital Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Capital Union PartnersThe case coordinates for Capital Union Partners 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 →Coin HullWe plot every flagged operation on the same network map, and Coin Hull sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Access Point InvestmentAccess Point 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…Read full report →Watchlist entry · Capitalstacktrade L.POn the Cointiverse star map of indexed entities, Watchlist entry · Capitalstacktrade L.P sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…Read full report →RedFinStocksThe case coordinates for RedFinStocks 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 RedFinStocks has…Read full report →SovereignFXThe case coordinates for SovereignFX 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 SovereignFX…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.