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 587 of 1284
Deal MarketsDeal Markets 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 →BUX Forex (Clone of FCA authorised firm)The case coordinates for BUX Forex (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.…Read full report →LakshmibitSome operations earn a place on the Cointiverse map through victim reports; Lakshmibit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Lakshmibit…Read full report →AX InvestThe case coordinates for AX Invest 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 AX…Read full report →Sunridge PyrvoxSunridge Pyrvox 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 →Stock InvestsStock Invests 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 →ExchangespacefxWe plot every flagged operation on the same network map, and Exchangespacefx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AltercoinThe case coordinates for Altercoin were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Altercoin has been…Read full report →X Trading GlobalOptionsX Trading GlobalOptions 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 →Coffee amazon CertifiedCoffee amazon Certified 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 →Investec EuWe plot every flagged operation on the same network map, and Investec Eu sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Email TescoEmail Tesco 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 →KML Investments LimitedThe case coordinates for KML Investments Limited 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 →Immediate VortexImmediate Vortex 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 →QuantumStocksAIWe plot every flagged operation on the same network map, and QuantumStocksAI sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Lovo ForexWe plot every flagged operation on the same network map, and Lovo Forex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →UiitnWe plot every flagged operation on the same network map, and Uiitn sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SpartanForexentry · SpartanForex crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script. The…Read full report →Telmax InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Telmax Investment enters with its coordinates already flashing: an official warning record sits behind…Read full report →CoinbrokerzEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinbrokerz enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Hoch Capital ltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hoch Capital ltd enters with its coordinates already flashing: an official warning record sits…Read full report →FAST FX PAY TRADING COMPANYSome operations earn a place on the Cointiverse map through victim reports; FAST FX PAY TRADING COMPANY arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →Ghost Global LimitedWe plot every flagged operation on the same network map, and Ghost Global Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Pacific FM Pty LimitedPacific FM Pty 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 with any…Read full report →Case file: Case file: SuperetherFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Superether is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Ingot Au Pty Ltd AI NeuroprofitWe plot every flagged operation on the same network map, and Ingot Au Pty Ltd AI Neuroprofit sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Hyde Park Investment Ltd (clone of FCA authorised firm)Hyde Park Investment Ltd (clone of FCA authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →Royal DigitalRoyal Digital 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 →S3solucionWe plot every flagged operation on the same network map, and S3solucion sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MoneyLine Loans LtdMoneyLine Loans Ltd 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 →
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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.