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.
38,511 reports · Page 536 of 1284
Bull Capital MarketSome operations earn a place on the Cointiverse map through victim reports; Bull Capital Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Instant Loan IncEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Instant Loan Inc enters with its coordinates already flashing: an official warning record sits…Read full report →Willers Consulting GroupThe case coordinates for Willers Consulting Group 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 →VelonFXWe plot every flagged operation on the same network map, and VelonFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Thomson Venture Capital PartnersWe plot every flagged operation on the same network map, and Thomson Venture Capital Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →EXPANSSIONWe plot every flagged operation on the same network map, and EXPANSSION sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · VantageFX365 — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · VantageFX365, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →Case file: AquilaFx: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Case file: AquilaFx is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →BEST MAX FXSome operations earn a place on the Cointiverse map through victim reports; BEST MAX FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BEST…Read full report →Bonds ComparisonThe case coordinates for Bonds Comparison were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bonds Comparison…Read full report →Watchlist entry · Valbury — chain-cartography reviewWatchlist entry · Valbury entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a…Read full report →UpperCirkit Investment CompanyThe case coordinates for UpperCirkit Investment Company 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…Read full report →SandiegobraincareSandiegobraincare 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 →FinancialresidentWe plot every flagged operation on the same network map, and Financialresident sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Quantum AI (capproon.life)Some operations earn a place on the Cointiverse map through victim reports; Quantum AI (capproon.life) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →oakhamprivatewealth.com (Clone of FCA Authorised Firm)oakhamprivatewealth.com (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 →Verner Investissements ExaneEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Verner Investissements Exane enters with its coordinates already flashing: an official warning record sits…Read full report →VenaxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Venax enters with its coordinates already flashing: an official warning record sits behind the…Read full report →JovexWe plot every flagged operation on the same network map, and Jovex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Coinhako ProCoinhako Pro 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 →International Assets InvestmentInternational Assets 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…Read full report →BitgermsWe plot every flagged operation on the same network map, and Bitgerms sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Mindburst PixBallEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mindburst PixBall enters with its coordinates already flashing: an official warning record sits behind…Read full report →Swing Trading FxSwing Trading Fx 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 →Pro Market SpotEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pro Market Spot enters with its coordinates already flashing: an official warning record sits…Read full report →Kairos Virtue LtdThe case coordinates for Kairos Virtue 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…Read full report →ANUBIS LTDWhen the Cointiverse cartographer's desk pulled the case file on ANUBIS LTD, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →administration@nexity-groupe.comThe case coordinates for administration@nexity-groupe.com 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 administration@nexity-groupe.com has…Read full report →VIP Global MarketsWe plot every flagged operation on the same network map, and VIP Global Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WapThe case coordinates for Wap 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 Wap…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.