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.

38,486 reports · Page 648 of 1283

Lutex SharesSome operations earn a place on the Cointiverse map through victim reports; Lutex Shares arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView…Read full report →Stronghold Mergers & Acquisition Regulatory BoardEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stronghold Mergers & Acquisition Regulatory Board enters with its coordinates already flashing: an official…Read full report →Global Multi-Strategy Capital FundEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Multi-Strategy Capital Fund enters with its coordinates already flashing: an official warning record…Read full report →ProcopytradeWe plot every flagged operation on the same network map, and Procopytrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Etrade-option/Etrade-option InvestmentSome operations earn a place on the Cointiverse map through victim reports; Etrade-option/Etrade-option Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Etrade-option/Etrade-option…Read full report →Aventis Capital Union BankSome operations earn a place on the Cointiverse map through victim reports; Aventis Capital Union Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Crypto Lloyds Ltd.The case coordinates for Crypto Lloyds Ltd. 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 →International Financial Claims and Compensation AuthorityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Financial Claims and Compensation Authority enters with its coordinates already flashing: an official…Read full report →H. Taft Private EquityH. Taft Private Equity 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 →ASP NEXT | ExclusiveASP NEXT | Exclusive 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 →FindyourbondsWe plot every flagged operation on the same network map, and Findyourbonds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Millers Capital InvestmentsThe case coordinates for Millers Capital Investments 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 →FOREX CAPITAL GAINSome operations earn a place on the Cointiverse map through victim reports; FOREX CAPITAL GAIN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →HXI FXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. HXI FX has been through it three times — initial intake, victim escalation, then pattern-cluster review. Cartography…Read full report →PluskrediteEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pluskredite enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Green Oak LtdSome operations earn a place on the Cointiverse map through victim reports; Green Oak Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Fidelity Panel FinanceSome operations earn a place on the Cointiverse map through victim reports; Fidelity Panel Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fidelity…Read full report →Divine Group LimitedSome operations earn a place on the Cointiverse map through victim reports; Divine Group Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Succedo MarketsWe plot every flagged operation on the same network map, and Succedo Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ForhbwEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forhbw enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Vadwell Trade Fx — chain-cartography reviewVadwell Trade Fx entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly…Read full report →Orbex24Orbex24 crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely on the withdrawal…Read full report →Branch Capital Ltd (Imposter)We plot every flagged operation on the same network map, and Branch Capital Ltd (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →FNAMIX FINANCESFNAMIX FINANCES 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 →Dana Bank UKWe plot every flagged operation on the same network map, and Dana Bank UK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Banner CommoditiesWe plot every flagged operation on the same network map, and Banner Commodities sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →JPR Capital Corp.Some operations earn a place on the Cointiverse map through victim reports; JPR Capital Corp. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →UK Investment CoWe plot every flagged operation on the same network map, and UK Investment Co sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →prénom.nom@drouot-patrimoine.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@drouot-patrimoine.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FINDEXA ADVISORY(PTY)LTDSome operations earn a place on the Cointiverse map through victim reports; FINDEXA ADVISORY(PTY)LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…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.