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.
38,500 reports · Page 582 of 1284
Uefa Football Fund Ltd, British Trade LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Uefa Football Fund Ltd, British Trade Limited enters with its coordinates already flashing: an…Read full report →FXBALLANCEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXBALLANCE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →contact@swiss-mo-inv.comThe case coordinates for contact@swiss-mo-inv.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 contact@swiss-mo-inv.com has…Read full report →MARINO FX NILThe case coordinates for MARINO FX NIL were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates MARINO…Read full report →Capitalpro InvEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capitalpro Inv enters with its coordinates already flashing: an official warning record sits behind…Read full report →Db SavingsDb Savings 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 →GmotobEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gmotob enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TaurexshlEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Taurexshl enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Alfa CrypxSome operations earn a place on the Cointiverse map through victim reports; Alfa Crypx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Patronus ConsultingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Patronus Consulting enters with its coordinates already flashing: an official warning record sits behind…Read full report →SwapBridgeThe case coordinates for SwapBridge were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SwapBridge has been…Read full report →SmartfxcointradeThe case coordinates for Smartfxcointrade 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 Smartfxcointrade…Read full report →Gold Information & ServiceSome operations earn a place on the Cointiverse map through victim reports; Gold Information & Service arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Maxagon Kapital ABThe case coordinates for Maxagon Kapital AB 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 →Watchlist entry · OZOFXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · OZOFX has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →KapitalWertKapitalWert 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 →IF BanqSome operations earn a place on the Cointiverse map through victim reports; IF Banq arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Plutus Trading LtdSome operations earn a place on the Cointiverse map through victim reports; Plutus Trading Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →swiftdebtassistswiftdebtassist 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 →Bithumb Korea Co., Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bithumb Korea Co., Ltd. enters with its coordinates already flashing: an official warning record…Read full report →Online Forex Binary Financial MarketEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Online Forex Binary Financial Market has been through it three times — initial intake, victim escalation, then…Read full report →Loan Ski (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Loan Ski (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →Hong Kong Zhitian Capital Group LimitedHong Kong Zhitian Capital Group Limited 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 →FR Investments/First Response InvestmentsThe case coordinates for FR Investments/First Response Investments were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →NetcapitalearnNetcapitalearn 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 →Assetglobal InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Assetglobal Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →Askanti GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Askanti Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →RocketpipsltdWe plot every flagged operation on the same network map, and Rocketpipsltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →S.E.M Asset ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. S.E.M Asset Management enters with its coordinates already flashing: an official warning record sits…Read full report →Valeridge TalnixEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Valeridge Talnix enters with its coordinates already flashing: an official warning record sits behind…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.