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.

38,502 reports · Page 558 of 1284

PT-OptionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PT-Option enters with its coordinates already flashing: an official warning record sits behind the…Read full report →365gccSome operations earn a place on the Cointiverse map through victim reports; 365gcc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map 365gcc…Read full report →TrustbitTrustbit 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 →IndianXMWe plot every flagged operation on the same network map, and IndianXM sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Vantage Global Funds ICAV (CLONE)We plot every flagged operation on the same network map, and Vantage Global Funds ICAV (CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Zgtz99The case coordinates for Zgtz99 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 Zgtz99 has…Read full report →MaxcapitalmarketSome operations earn a place on the Cointiverse map through victim reports; Maxcapitalmarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On Sept…Read full report →Smart KredietSome operations earn a place on the Cointiverse map through victim reports; Smart Krediet arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Bill's Finanze Corporation Pte Ltd/ Bill's & Co Pte LtdBill's Finanze Corporation Pte Ltd/ Bill's & Co Pte Ltd is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…Read full report →Royal Chartered BankersRoyal Chartered Bankers 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 →GeminifinThe cartography file on entry · Geminifin 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,…Read full report →Fcs Technology LtdThe case coordinates for Fcs Technology 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 →KW Capital GroupThe case coordinates for KW Capital 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 →AverionTrader 1.9 ProWe plot every flagged operation on the same network map, and AverionTrader 1.9 Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CMC TrustWe plot every flagged operation on the same network map, and CMC Trust sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →British Universal Bank & FinancialEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. British Universal Bank & Financial enters with its coordinates already flashing: an official warning…Read full report →Nexon Groups LimitedSome operations earn a place on the Cointiverse map through victim reports; Nexon Groups Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Select American Transfer Co.Some operations earn a place on the Cointiverse map through victim reports; Select American Transfer Co. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Genesis AI CapitalSome operations earn a place on the Cointiverse map through victim reports; Genesis AI Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →SMCAPITALMKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SMCAPITALMK enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Pacific Financial ServicesWe plot every flagged operation on the same network map, and Pacific Financial Services sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Bright Stream Capital Management LimitedSome operations earn a place on the Cointiverse map through victim reports; Bright Stream Capital Management Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Titan Investment GroupTitan Investment Group 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 →Cryptodigital currencyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Cryptodigital currency has been through it three times — initial intake, victim escalation, then pattern-cluster review. The…Read full report →Lane Capital LimitedWe plot every flagged operation on the same network map, and Lane Capital Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →prénom.nom@bestinver-gestion.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@bestinver-gestion.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prénom.nom@bestinver-gestion.com…Read full report →Vortex FXWe plot every flagged operation on the same network map, and Vortex FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →cg-wealth-services.com (clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. cg-wealth-services.com (clone of FCA Authorised Firm) enters with its coordinates already flashing: an official…Read full report →LVMexchangeThe cartography file on LVMexchange 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 hours,…Read full report →prénom.nom@allianz-immopapier.comprénom.nom@allianz-immopapier.com 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 →

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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.