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.

38,497 reports · Page 596 of 1284

PrimaXThe case coordinates for PrimaX 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 PrimaX…Read full report →TIO Markets Ltd. (doing business as TIOmarkets)Some operations earn a place on the Cointiverse map through victim reports; TIO Markets Ltd. (doing business as TIOmarkets) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →AnaxdexSome operations earn a place on the Cointiverse map through victim reports; Anaxdex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Anaxdex has…Read full report →coinpass.ltd (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; coinpass.ltd (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →LRONThe case coordinates for LRON 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 After…Read full report →RecXProThe case coordinates for RecXPro 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 RecXPro has…Read full report →T TgThe case coordinates for T Tg 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 T…Read full report →ITrustCapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ITrustCapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →S-IPOThe case coordinates for S-IPO 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 S-IPO…Read full report →FX Bitcoin MinersFX Bitcoin Miners 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 →Skyfin International Financial ConsultantsWe plot every flagged operation on the same network map, and Skyfin International Financial Consultants sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →RubelliuscapRubelliuscap 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 →Steep Financial Services IncSteep Financial Services Inc 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 →ClientEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Client enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Institution Bancaire NATIONAL INVESTMENT BANKWe plot every flagged operation on the same network map, and Institution Bancaire NATIONAL INVESTMENT BANK sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →WORLDMKTBIZSome operations earn a place on the Cointiverse map through victim reports; WORLDMKTBIZ arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record WORLDMKTBIZ…Read full report →SoxyGroupWe plot every flagged operation on the same network map, and SoxyGroup sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Crypto Infinite VaultCrypto Infinite Vault 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 →Remendy Invest — chain-cartography reviewRemendy Invest entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the legitimacy boxes…Read full report →FxtradexThe case coordinates for Fxtradex 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 Fxtradex has…Read full report →Cryptrade FranchiseWe plot every flagged operation on the same network map, and Cryptrade Franchise sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →InterlandassetmgtInterlandassetmgt 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 →XsystemtraderXsystemtrader 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 →cryptoin24cryptoin24 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 →NYX BrokerWe plot every flagged operation on the same network map, and NYX Broker sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Oldfieldlending.co.nzOldfieldlending.co.nz 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 →Tempx RevogainEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tempx Revogain enters with its coordinates already flashing: an official warning record sits behind…Read full report →Same AcademyThe case coordinates for Same Academy 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…Read full report →Front ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Front Management enters with its coordinates already flashing: an official warning record sits behind…Read full report →JFXWe plot every flagged operation on the same network map, and JFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record 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.