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 563 of 1284
Credit Suisse BondsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Credit Suisse Bonds enters with its coordinates already flashing: an official warning record sits…Read full report →FX RussellEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Russell enters with its coordinates already flashing: an official warning record sits behind…Read full report →Capital88Some operations earn a place on the Cointiverse map through victim reports; Capital88 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Capital88 has…Read full report →NYC MARKETSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NYC MARKETS enters with its coordinates already flashing: an official warning record sits behind…Read full report →Chryson Limited (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Chryson Limited (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →AAA TradingAAA Trading 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 →souscription@patrimmoconseil.comSome operations earn a place on the Cointiverse map through victim reports; souscription@patrimmoconseil.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows souscription@patrimmoconseil.com has…Read full report →TauracapitalSome operations earn a place on the Cointiverse map through victim reports; Tauracapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 18 April…Read full report →BC Academy Sdn BhdFew cases reach the Cointiverse cartographer with their trail still legible. BC Academy Sdn Bhd is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Software and Media Ltd. (also known as BoxInvesting)Some operations earn a place on the Cointiverse map through victim reports; Software and Media Ltd. (also known as BoxInvesting) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Green The WorldGreen The World 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 →Nx StockEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nx Stock enters with its coordinates already flashing: an official warning record sits behind…Read full report →Social Venture CapitalistWe plot every flagged operation on the same network map, and Social Venture Capitalist sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Trader ALWe plot every flagged operation on the same network map, and Trader AL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CryptoPalmsMarket CryptoPalmsMarket LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CryptoPalmsMarket CryptoPalmsMarket LTD enters with its coordinates already flashing: an official warning record sits…Read full report →SENbitSENbit 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 →Markets VoxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Markets Vox enters with its coordinates already flashing: an official warning record sits behind…Read full report →Defi-CapitalThe case coordinates for Defi-Capital 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 Defi-Capital has…Read full report →Fidelity Corp (The case coordinates for Fidelity Corp ( 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 →JAAG/JAAG CoinWe plot every flagged operation on the same network map, and JAAG/JAAG Coin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Henyep MarketsWe plot every flagged operation on the same network map, and Henyep Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →JrgenSchmic3oJrgenSchmic3o 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 →Fintrionyx CapitalThe case coordinates for Fintrionyx Capital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fintrionyx Capital…Read full report →Fresh vegetable gardenFresh vegetable garden 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 →Elyon MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elyon Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Crypto TradeukSome operations earn a place on the Cointiverse map through victim reports; Crypto Tradeuk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Crypto…Read full report →Lorikeet Private Technologies Limited (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Lorikeet Private Technologies Limited (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates:…Read full report →TVL (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TVL (Imposter) enters with its coordinates already flashing: an official warning record sits behind…Read full report →FxnessFxness 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 →BZ Finance InvestThe case coordinates for BZ Finance Invest 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 →
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.