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.

38,515 reports · Page 509 of 1284

Name of Platform: StableStock;Name of operator: Stablestocks Lab LimitedWe plot every flagged operation on the same network map, and Name of Platform: StableStock;Name of operator: Stablestocks Lab Limited sits in a cluster our team knows well – a polished front,…Read full report →Service MeerService Meer 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 →Canada CryptoCanada Crypto 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 →FixedRateReturnInvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FixedRateReturnInvestment enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BitmaexWe plot every flagged operation on the same network map, and Bitmaex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Guarantee Fin BankGuarantee Fin Bank 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 →RSBondWe plot every flagged operation on the same network map, and RSBond sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DGTLSome operations earn a place on the Cointiverse map through victim reports; DGTL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates DGTL has been…Read full report →MarketsFX – Unlicensed ExchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MarketsFX – Unlicensed Exchange enters with its coordinates already flashing: an official warning record…Read full report →Fx Option Trade247Mapping a broker entity is not the same as accusing one. Fx Option Trade247's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →CryptoCom AI (cloned firm)Some operations earn a place on the Cointiverse map through victim reports; CryptoCom AI (cloned firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Turret Investments Pty LtdTurret Investments Pty 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 →BLACK PARROT LTDThe case coordinates for BLACK PARROT LTD 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 →Interalia Capital (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Interalia Capital (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →Thierry Rochelle Private EquityThe case coordinates for Thierry Rochelle Private Equity 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 →Easily Consultant AmzThe case coordinates for Easily Consultant Amz 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 →DigitalstockairdropThe case coordinates for Digitalstockairdrop were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Digitalstockairdrop has been…Read full report →Royal QRoyal Q 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 →LIVEINVESTSThe case coordinates for LIVEINVESTS 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 LIVEINVESTS has…Read full report →IG Australia Pty LtdWe plot every flagged operation on the same network map, and IG Australia Pty Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →NEXCOINXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NEXCOINX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BlueskyltThe case coordinates for Blueskylt were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Blueskylt has been…Read full report →Oh Kad Organic Eco FarmThe case coordinates for Oh Kad Organic Eco Farm 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 →Combat Capital MarketsSome operations earn a place on the Cointiverse map through victim reports; Combat Capital Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →FlynegThe case coordinates for Flyneg 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 Flyneg…Read full report →Market NewsThe case coordinates for Market News 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 →ULTRA EARN MAX PLUSThe case coordinates for ULTRA EARN MAX PLUS 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 →Firstcrest bankThe case coordinates for Firstcrest bank 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…Read full report →Financial Data ManagementFinancial Data Management 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 →SLIMANE BOUASBANA DJAMALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SLIMANE BOUASBANA DJAMAL enters with its coordinates already flashing: an official warning record sits…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.