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 528 of 1284
CoinLogLTDWe plot every flagged operation on the same network map, and CoinLogLTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →March Global LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. March Global Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Best Rate InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Best Rate Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →ylggoldEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ylggold enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Euro CryptosWe plot every flagged operation on the same network map, and Euro Cryptos sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Levy & Partners Law Office (Clone of FCA Authorised Firm)The case coordinates for Levy & Partners Law Office (Clone of FCA Authorised Firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →RealmaxhubRealmaxhub 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 →Redburn LTDThe case coordinates for Redburn LTD 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 →Preston Capital PartnersThe case coordinates for Preston Capital Partners were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Preston…Read full report →MyncoWe plot every flagged operation on the same network map, and Mynco sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Energy Premium PlusEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Energy Premium Plus enters with its coordinates already flashing: an official warning record sits…Read full report →Profit GainerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Profit Gainer enters with its coordinates already flashing: an official warning record sits behind…Read full report →Quantum FX LtdThe case coordinates for Quantum FX 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 →Joseph Oliver – Mediação de Seguros, LdaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Joseph Oliver – Mediação de Seguros, Lda enters with its coordinates already flashing: an…Read full report →Slice TP Resources (IP0512871-M)The case coordinates for Slice TP Resources (IP0512871-M) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →LindraFXLindraFX 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 →Fortivus AssetsThe case coordinates for Fortivus Assets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fortivus Assets…Read full report →KIEXOThe case coordinates for KIEXO 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 →Ōʜĸajʜu organic faŕmŌʜĸajʜu organic faŕm 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 →GoldBS Group Limited GoldBS ExchangeThe case coordinates for GoldBS Group Limited GoldBS Exchange were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Gold Trustee TradingThe case coordinates for Gold Trustee Trading 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 →financeinvestmentslimited.org (clone of FCA authorised firm)financeinvestmentslimited.org (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 →ApcoFXWe plot every flagged operation on the same network map, and ApcoFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Capital Group Ltd.Capital Group 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…Read full report →ORA SMARTSome operations earn a place on the Cointiverse map through victim reports; ORA SMART arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Bost ForexThe case coordinates for Bost Forex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Upon investigation,…Read full report →Dell Loan CompanyThe case coordinates for Dell Loan Company were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Dell…Read full report →Tomorrow Technologies LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tomorrow Technologies Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →MillcreekcapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Millcreekcapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →VoltextrdThe case coordinates for Voltextrd 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 Voltextrd has…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.