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.

38,496 reports · Page 605 of 1284

StoneBitWe plot every flagged operation on the same network map, and StoneBit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Lh BrokerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lh Broker enters with its coordinates already flashing: an official warning record sits behind…Read full report →FBSXSome operations earn a place on the Cointiverse map through victim reports; FBSX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map FBSX…Read full report →OrangexSome operations earn a place on the Cointiverse map through victim reports; Orangex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Orangex has been…Read full report →Luminex fxThe case coordinates for Luminex fx 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 →AMI SOLUTIONSSome operations earn a place on the Cointiverse map through victim reports; AMI SOLUTIONS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found…Read full report →Arc MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arc Market enters with its coordinates already flashing: an official warning record sits behind…Read full report →Fake President FraudThe case coordinates for Fake President Fraud 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 →Trade With LucasTrade With Lucas 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 →CapitalwiseSome operations earn a place on the Cointiverse map through victim reports; Capitalwise arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 6 November…Read full report →ELIZAMAX APPThe case coordinates for ELIZAMAX APP 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 →TreasuryIncomeTreasuryIncome 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 →Market SyariahMarket Syariah 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 →SPACBROKERAGESPACBROKERAGE 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 →Serikandi SahamSome operations earn a place on the Cointiverse map through victim reports; Serikandi Saham arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Serikandi Saham…Read full report →Day Trade 24 Day 24 TradeDay24TradeDayTrade24Day Trade 24 Day 24 TradeDay24TradeDayTrade24 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 →CAPITISFXCAPITISFX 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 →eSMPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. eSMP enters with its coordinates already flashing: an official warning record sits behind the…Read full report →UNIONTRADEFUNDSome operations earn a place on the Cointiverse map through victim reports; UNIONTRADEFUND arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates UNIONTRADEFUND has been…Read full report →MeesPierson (clone of authorised firmEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MeesPierson (clone of authorised firm enters with its coordinates already flashing: an official warning…Read full report →CARFISSome operations earn a place on the Cointiverse map through victim reports; CARFIS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map CARFIS…Read full report →DELUXE ASSET INVESTMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DELUXE ASSET INVESTMENT enters with its coordinates already flashing: an official warning record sits…Read full report →CCFD BANK LTDSome operations earn a place on the Cointiverse map through victim reports; CCFD BANK LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →UK Property BondsUK Property Bonds 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 →MVM Bank /MVM Overseas Capital LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MVM Bank /MVM Overseas Capital Ltd enters with its coordinates already flashing: an official…Read full report →CAPMASTERSCAPMASTERS 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 →CPL Market- clone of FCA authorised firm (clone of FCA authorised firm)The case coordinates for CPL Market- clone of FCA authorised firm (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the…Read full report →S W Automotives (clone of an Authorised Representative)We plot every flagged operation on the same network map, and S W Automotives (clone of an Authorised Representative) sits in a cluster our team knows well – a polished front, a…Read full report →Midas Wealth Management SecuritiesWe plot every flagged operation on the same network map, and Midas Wealth Management Securities sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Cedrus Investments (HK) LimitedCedrus Investments (HK) 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 →

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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.