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.

38,512 reports · Page 527 of 1284

Zylo TradeSome operations earn a place on the Cointiverse map through victim reports; Zylo Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →prospectcapital (clone of FCA authorised firm)The case coordinates for prospectcapital (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. The…Read full report →UnibitminingSome operations earn a place on the Cointiverse map through victim reports; Unibitmining arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Unibitmining…Read full report →Viktoras KarapetjantsWe plot every flagged operation on the same network map, and Viktoras Karapetjants sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Axaim GslimitedSome operations earn a place on the Cointiverse map through victim reports; Axaim Gslimited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Axaim Gslimited…Read full report →Watchlist entry · ExcoTradingFX — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · ExcoTradingFX is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →LOEWe plot every flagged operation on the same network map, and LOE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Smart & Value Project ManagementWe plot every flagged operation on the same network map, and Smart & Value Project Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →CRYPTO VIEW OPTIONWe plot every flagged operation on the same network map, and CRYPTO VIEW OPTION sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Way2financeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Way2finance enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BordaFinanceBordaFinance 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 →Finavest Group S.ASome operations earn a place on the Cointiverse map through victim reports; Finavest Group S.A arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Watchlist entry · MonafoliFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Monafoli is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →FOXVOLT TRADERSFOXVOLT TRADERS 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 →Henderson and James Equity ManagementHenderson and James Equity 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…Read full report →JCAM Investments Ltd (Clone of FCA Authorised firm)The case coordinates for JCAM Investments Ltd (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…Read full report →Sigma Primary — chain-cartography reviewThe cartography file on Sigma Primary 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 frontend…Read full report →BLOCKCHAIN INVESTMENTSBLOCKCHAIN INVESTMENTS 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 →CashFXWe plot every flagged operation on the same network map, and CashFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Compare Best ISASome operations earn a place on the Cointiverse map through victim reports; Compare Best ISA arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Compare…Read full report →CRYPTO EXCISESome operations earn a place on the Cointiverse map through victim reports; CRYPTO EXCISE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Baker & McKenzie ConsultantsBaker & McKenzie Consultants 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 →Sl LeasinggesmbhSl Leasinggesmbh 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 →Swiss Premier InternationalSome operations earn a place on the Cointiverse map through victim reports; Swiss Premier International arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →SectorcapitalsSectorcapitals 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 →inb-serviceinb-service 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 →Ai Apex LtdWe plot every flagged operation on the same network map, and Ai Apex Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Finarem FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finarem Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →p.vautier@holdingsppropreté.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. p.vautier@holdingsppropreté.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Prime Trade Brokers (aka Liquid Sync Traders)The case coordinates for Prime Trade Brokers (aka Liquid Sync Traders) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…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.