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.

38,499 reports · Page 585 of 1284

ClimeassetsWe plot every flagged operation on the same network map, and Climeassets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FXCTThe case coordinates for FXCT 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 BrokersView…Read full report →GLOBALFINFXGLOBALFINFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →Precision Financial Services LLCPrecision Financial 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 →Finance Swiss LtdWe plot every flagged operation on the same network map, and Finance Swiss Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →KuaitkKuaitk 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 →TOP INVEST GROUPThe case coordinates for TOP INVEST GROUP were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates TOP…Read full report →ZaxMarketsWe plot every flagged operation on the same network map, and ZaxMarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →France FinancesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. France Finances enters with its coordinates already flashing: an official warning record sits behind…Read full report →Capital Nation Leasing and Credit Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Nation Leasing and Credit Pte Ltd enters with its coordinates already flashing: an…Read full report →Online UnionOnline Union 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 →Tra Set282The case coordinates for Tra Set282 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 Tra…Read full report →BencointernationalThe case coordinates for Bencointernational 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 Bencointernational…Read full report →CoinfireSome operations earn a place on the Cointiverse map through victim reports; Coinfire arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Coinfire…Read full report →Nolan Velden BrentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nolan Velden Brent enters with its coordinates already flashing: an official warning record sits…Read full report →n.o99We plot every flagged operation on the same network map, and n.o99 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Jiayu Investment International Co LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Jiayu Investment International Co Ltd enters with its coordinates already flashing: an official warning…Read full report →Fxlink TradesThe case coordinates for Fxlink Trades were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView found…Read full report →Organic Vegetable FarmEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Organic Vegetable Farm enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · IntertradesFX: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · IntertradesFX, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the…Read full report →PREMIER YIELD TRADING COMPANYSome operations earn a place on the Cointiverse map through victim reports; PREMIER YIELD TRADING COMPANY arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →HOUSING DISREPAIR CLINICWe plot every flagged operation on the same network map, and HOUSING DISREPAIR CLINIC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Growth Invest Limited; growthinvestlimited.orgEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Growth Invest Limited; growthinvestlimited.org enters with its coordinates already flashing: an official warning record…Read full report →ClickPort InternationalSome operations earn a place on the Cointiverse map through victim reports; ClickPort International arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Primexpulse Ltd.The case coordinates for Primexpulse 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 Primexpulse…Read full report →MyCapitalInvest24The case coordinates for MyCapitalInvest24 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On April 5,…Read full report →Carlyle Capital ManagementSome operations earn a place on the Cointiverse map through victim reports; Carlyle Capital Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →FirstswissrealestateagSome operations earn a place on the Cointiverse map through victim reports; Firstswissrealestateag arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Firstswissrealestateag…Read full report →BitxdolWe plot every flagged operation on the same network map, and Bitxdol sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CybertrustFX: forensic cartographyCybertrustFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive…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.