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.
38,514 reports · Page 516 of 1284
Lincoln FX (clone of FCA authorised firm)The case coordinates for Lincoln FX (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 placement.…Read full report →Redmayne Bentley (clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Redmayne Bentley (clone) enters with its coordinates already flashing: an official warning record sits…Read full report →OnexarOnexar 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 →Solutions Marketsentry · Solutions Markets crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map…Read full report →TitanWealth24Some operations earn a place on the Cointiverse map through victim reports; TitanWealth24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 30 April,…Read full report →Korbit-coinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Korbit-coin enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Ridgestone FinancialRidgestone Financial 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 →EljoinvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Eljoinvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BinBot PROWe plot every flagged operation on the same network map, and BinBot PRO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Carver Brooks & Associates ("Carver")Some operations earn a place on the Cointiverse map through victim reports; Carver Brooks & Associates ("Carver") arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →ExpressLive Fx AllExpressLive Fx All 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 · HIBI Markets: forensic cartographyWatchlist entry · HIBI Markets crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed…Read full report →Dominion Financial Assets (clone of authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Dominion Financial Assets (clone of authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Morgan Financial Group LTD (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Morgan Financial Group LTD (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front,…Read full report →customer@withdrawals-crypto.comSome operations earn a place on the Cointiverse map through victim reports; customer@withdrawals-crypto.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record customer@withdrawals-crypto.com…Read full report →Organic Health ProductsWe plot every flagged operation on the same network map, and Organic Health Products sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Bb GestionpriveeSome operations earn a place on the Cointiverse map through victim reports; Bb Gestionprivee arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bb Gestionprivee…Read full report →Renewable BondsWe plot every flagged operation on the same network map, and Renewable Bonds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Jaxx LibertyJaxx Liberty 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 →Asset IronWe plot every flagged operation on the same network map, and Asset Iron sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ipo MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ipo Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Lifestocks-InvestmentLifestocks-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. Position…Read full report →Case file: Focus ComtradeThe cartography file on Case file: Focus Comtrade opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this…Read full report →Westhill ProsSome operations earn a place on the Cointiverse map through victim reports; Westhill Pros arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →UxcoinsUxcoins 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 →Case file: Aether Capital — chain-cartography reviewCase file: Aether Capital crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through two…Read full report →4DMed Ltd.4DMed 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 verifiable licence.…Read full report →Standard Life (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Standard Life (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Case file: Case file: Premium Fx OptionsFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Premium Fx Options is one of them — not because the operators were careless, but because their laundering geometry…Read full report →Smart Premier TradeSmart Premier Trade 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 →
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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.