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.

38,498 reports · Page 594 of 1284

Aim Jarosław MirżEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aim Jarosław Mirż enters with its coordinates already flashing: an official warning record sits…Read full report →MERIT FINANCIAL SERVICES LTDSome operations earn a place on the Cointiverse map through victim reports; MERIT FINANCIAL SERVICES LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →legal bitcoin fx miningSome operations earn a place on the Cointiverse map through victim reports; legal bitcoin fx mining arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →BTI — chain-cartography reviewBTI crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer chat. The map…Read full report →FXU FINANCEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXU FINANCE enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Sugexcryptopro — chain-cartography reviewOn the Cointiverse star map of indexed entities, Case file: Sugexcryptopro sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map…Read full report →RodierholdingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rodierholdings enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Rev Trading — chain-cartography reviewOn the Cointiverse star map of indexed entities, Rev Trading sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…Read full report →Investor GuardEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investor Guard enters with its coordinates already flashing: an official warning record sits behind…Read full report →AlgoBitMarketSome operations earn a place on the Cointiverse map through victim reports; AlgoBitMarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map AlgoBitMarket…Read full report →GigamaxSome operations earn a place on the Cointiverse map through victim reports; Gigamax arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Gigamax…Read full report →Trony Fx LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trony Fx Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Flexi FinansThe case coordinates for Flexi Finans were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Flexi Finans…Read full report →MBCHAINSSome operations earn a place on the Cointiverse map through victim reports; MBCHAINS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record There…Read full report →MowDEX, Fegdex and Vucrex – Unlicensed EntitiesThe case coordinates for MowDEX, Fegdex and Vucrex – Unlicensed Entities were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →SJCF InvestmentsThe case coordinates for SJCF Investments 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 SJCF…Read full report →CfxmarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cfxmarket enters with its coordinates already flashing: an official warning record sits behind the…Read full report →APEX ACQUISITION ADVISORSWe plot every flagged operation on the same network map, and APEX ACQUISITION ADVISORS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AceStock SystemAceStock System 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 →SDT LIMITEDSDT 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 verifiable licence.…Read full report →KeretraderSome operations earn a place on the Cointiverse map through victim reports; Keretrader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Keretrader…Read full report →One Plus Finance (clone of FCA authorised firm)The case coordinates for One Plus Finance (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…Read full report →WestpacInt’lEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WestpacInt’l enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Watchlist entry · NimblefxproWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Nimblefxpro, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the…Read full report →WInvest SICAVEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WInvest SICAV enters with its coordinates already flashing: an official warning record sits behind…Read full report →Platform Capital UCITS ICAV (Clone)Platform Capital UCITS ICAV (Clone) 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…Read full report →StockValoMapping a broker entity is not the same as accusing one. StockValo's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. What started…Read full report →Xpert PortfolioThe case coordinates for Xpert Portfolio 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 On…Read full report →“Token Tact”Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. “Token Tact” enters with its coordinates already flashing: an official warning record sits behind…Read full report →RimauSwapFew cases reach the Cointiverse cartographer with their trail still legible. RimauSwap is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…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.