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 484 of 1284

FMAClearing Falcon Group LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FMAClearing Falcon Group Limited enters with its coordinates already flashing: an official warning record…Read full report →LutianwlEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lutianwl enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Watchlist entry · DigibitsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Digibits has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →SprimsFXSome operations earn a place on the Cointiverse map through victim reports; SprimsFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates SprimsFX has been…Read full report →BdvinvestfxSome operations earn a place on the Cointiverse map through victim reports; Bdvinvestfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Bdvinvestfx has…Read full report →anchor trades globalWe plot every flagged operation on the same network map, and anchor trades global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CXM Trading (Imposter)The case coordinates for CXM Trading (Imposter) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CXM…Read full report →HCJT GroupSome operations earn a place on the Cointiverse map through victim reports; HCJT Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found…Read full report →Watchlist entry · AtomtradeFX — chain-cartography reviewOn the Cointiverse star map of indexed entities, Watchlist entry · AtomtradeFX sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The…Read full report →Trade Xtix Coins Ltd.We plot every flagged operation on the same network map, and Trade Xtix Coins Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →CryptoFxGoalThe case coordinates for CryptoFxGoal 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 map CryptoFxGoal…Read full report →Tradesynthiq 47Tradesynthiq 47 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 →cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm)cuvva-mulsanne.co.uk (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 than…Read full report →bnbtgroupThe case coordinates for bnbtgroup 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 BrokersView found…Read full report →Case file: Case file: NarsqThe cartography file on Case file: Narsq opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful…Read full report →Kapital FinanzenKapital Finanzen 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 →Hoover Hyfield GroupWe plot every flagged operation on the same network map, and Hoover Hyfield Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Money BackSome operations earn a place on the Cointiverse map through victim reports; Money Back arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Money Back…Read full report →Wade and Wiley ConsultancyThe case coordinates for Wade and Wiley Consultancy were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →JustperfectmarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Justperfectmarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Felix MarketsWe plot every flagged operation on the same network map, and Felix Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Smarter Habitat GmbH & Co. KGWe plot every flagged operation on the same network map, and Smarter Habitat GmbH & Co. KG sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →FINANCIALSTOCKTRADEFXSome operations earn a place on the Cointiverse map through victim reports; FINANCIALSTOCKTRADEFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →Watchlist entry · FinFixWatchlist entry · FinFix 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 →Nex Bridge FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nex Bridge FX enters with its coordinates already flashing: an official warning record sits…Read full report →crypto-assetstradingThe case coordinates for crypto-assetstrading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates crypto-assetstrading has been…Read full report →APEXRICHThe case coordinates for APEXRICH 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 APEXRICH has…Read full report →EQONETECHFew cases reach the Cointiverse cartographer with their trail still legible. EQONETECH is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →VOW-ASIAWe plot every flagged operation on the same network map, and VOW-ASIA sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Olive Tree Invest LimitedOlive Tree Invest 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…Read full report →

First page (1) Middle page (642) Last page (1284)

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.