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.

38,503 reports · Page 556 of 1284

Quanntifyequity/FUNDIXCHAINSome operations earn a place on the Cointiverse map through victim reports; Quanntifyequity/FUNDIXCHAIN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Quanntifyequity/FUNDIXCHAIN has…Read full report →Vantheon LuxThe case coordinates for Vantheon Lux were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Vantheon Lux…Read full report →FX OPTIONSThe case coordinates for FX OPTIONS 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 →Obeche InvestObeche Invest 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 →Immediate DexAirSome operations earn a place on the Cointiverse map through victim reports; Immediate DexAir arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Primespotway (Clone of FCA Authorised Firm)The case coordinates for Primespotway (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 →NovauriSome operations earn a place on the Cointiverse map through victim reports; Novauri arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Novauri…Read full report →UltraShield (Imposter)The case coordinates for UltraShield (Imposter) 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 →Capital Prime TradeCapital Prime 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 →Macro Acquisitions LLCWe plot every flagged operation on the same network map, and Macro Acquisitions LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fortuna MarketsSome operations earn a place on the Cointiverse map through victim reports; Fortuna Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fortuna Markets…Read full report →Five Media05Five Media05 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 →GCB LondonEvery entity in this index has been through the Cointiverse cartography pipeline at least once. GCB London has been through it three times — initial intake, victim escalation, then pattern-cluster review. The…Read full report →RavonixTrader 4.1 TitanThe case coordinates for RavonixTrader 4.1 Titan 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 →ProtypeviewsThe case coordinates for Protypeviews 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 Protypeviews…Read full report →DGFLEXThe case coordinates for DGFLEX 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 DGFLEX has…Read full report →IVI Umbrella Fund PLCWe plot every flagged operation on the same network map, and IVI Umbrella Fund PLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →May Code Trader GroupThe case coordinates for May Code Trader 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…Read full report →FOREX startEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FOREX start enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Case file: Bull SphereOn the Cointiverse star map of indexed entities, Case file: Bull Sphere sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →BittradeonlineBittradeonline 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 →Marcus KPO Services, LLCMarcus KPO Services, 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 →Gold Serves ThailandSome operations earn a place on the Cointiverse map through victim reports; Gold Serves Thailand arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Gold…Read full report →24 Faster Investment PlcSome operations earn a place on the Cointiverse map through victim reports; 24 Faster Investment Plc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Wealth WillisWealth Willis 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 →AAA Fund (aka aaafund.io)Some operations earn a place on the Cointiverse map through victim reports; AAA Fund (aka aaafund.io) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →MSB Trust Series IIIMSB Trust Series III 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 · CAIFC — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · CAIFC has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →ASF GroepEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ASF Groep enters with its coordinates already flashing: an official warning record sits behind…Read full report →FPQuantumAIWe plot every flagged operation on the same network map, and FPQuantumAI sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →

First page (1) Middle page (642) Last page (1284)

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.