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 517 of 1284

Crown Point CapitalWe plot every flagged operation on the same network map, and Crown Point Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →InvestOFundThe case coordinates for InvestOFund were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On June 29,…Read full report →info@amf-finance.comWe plot every flagged operation on the same network map, and info@amf-finance.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: BullGekoCase file: BullGeko crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below…Read full report →Crypto Chain InvestWe plot every flagged operation on the same network map, and Crypto Chain Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NumberOne Capital MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NumberOne Capital Markets enters with its coordinates already flashing: an official warning record sits…Read full report →Application "LGBLot" and Line "L G TApplication "LGBLot" and Line "L G T 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 →Global Capital Markets WorldwideSome operations earn a place on the Cointiverse map through victim reports; Global Capital Markets Worldwide arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →May Capital Group LLCMay Capital Group LLC 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 →APEX TRADE EXCHANGESome operations earn a place on the Cointiverse map through victim reports; APEX TRADE EXCHANGE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →JuicyfieldsJuicyfields 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. Reading…Read full report →Case file: Case file: Trade WLCase file: Trade WL crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely…Read full report →TrustWave FXThe cartography file on TrustWave FX opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →OrioncgSome operations earn a place on the Cointiverse map through victim reports; Orioncg arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Orioncg…Read full report →Aldoro FXThe case coordinates for Aldoro FX 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 →Stellar HubThe case coordinates for Stellar Hub 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 →Suisse Credit Capital LimitedSuisse Credit Capital 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 →MatrixInvestWe plot every flagged operation on the same network map, and MatrixInvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Financial Traders Fx FinancialtradersfxFinancial Traders Fx Financialtradersfx 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 →Watchlist entry · DHGFX — chain-cartography reviewWatchlist entry · DHGFX crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill…Read full report →Man Jing Trading Pte. Ltd.The case coordinates for Man Jing Trading Pte. Ltd. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →prénom.nom@bbi-client.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@bbi-client.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows prénom.nom@bbi-client.com has…Read full report →InstaxchangeThe case coordinates for Instaxchange were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Instaxchange has been…Read full report →CITIGROUP MINING INVESTMENT COMPANYThe case coordinates for CITIGROUP MINING INVESTMENT COMPANY were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →AsPro FX: forensic cartographyOn the Cointiverse star map of indexed entities, AsPro FX sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction…Read full report →SAMKoinThe case coordinates for SAMKoin 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 →Guardian Creative Tax PlannersSome operations earn a place on the Cointiverse map through victim reports; Guardian Creative Tax Planners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Industrial Bank MaltaSome operations earn a place on the Cointiverse map through victim reports; Industrial Bank Malta arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Finance Alliance (FA)Finance Alliance (FA) 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 →AurumWe plot every flagged operation on the same network map, and Aurum sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.