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.

38,718 reports · Page 66 of 1291

Expert GainersThe case coordinates for Expert Gainers 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 →Stepup Group CorpEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stepup Group Corp enters with its coordinates already flashing: an official warning record sits…Read full report →Santander Bank FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Santander Bank Finance enters with its coordinates already flashing: an official warning record sits…Read full report →Onencore and BCG Investments LimitedSome operations earn a place on the Cointiverse map through victim reports; Onencore and BCG Investments Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →4xRoyal24Some operations earn a place on the Cointiverse map through victim reports; 4xRoyal24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record 4xRoyal24…Read full report →N1CMMapping a broker entity is not the same as accusing one. N1CM's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography began…Read full report →NordEquityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NordEquity enters with its coordinates already flashing: an official warning record sits behind the…Read full report →William Rogers LawEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. William Rogers Law enters with its coordinates already flashing: an official warning record sits…Read full report →Cares CryptoCares Crypto 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 →Imperial InvestImperial Invest 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 →Crypto Hedge FEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Hedge F enters with its coordinates already flashing: an official warning record sits…Read full report →CGLWe plot every flagged operation on the same network map, and CGL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Arab European BankArab European Bank 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 →SwisssfxWe plot every flagged operation on the same network map, and Swisssfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOODSome operations earn a place on the Cointiverse map through victim reports; EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOOD arrived by regulator flag. Both routes end at the…Read full report →OneB Asia Limited RitzG5 Holdings LtdSome operations earn a place on the Cointiverse map through victim reports; OneB Asia Limited RitzG5 Holdings Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →Mthreepttwo Rich Resources (JM0720064-T)We plot every flagged operation on the same network map, and Mthreepttwo Rich Resources (JM0720064-T) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Globe Holdings TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Globe Holdings Trade enters with its coordinates already flashing: an official warning record sits…Read full report →Ark ManagementWe plot every flagged operation on the same network map, and Ark Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AdvantCrestThe case coordinates for AdvantCrest 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 AdvantCrest…Read full report →PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly FlooringPAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring 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 →CAVIAL APPWe plot every flagged operation on the same network map, and CAVIAL APP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →IntechglobalIntechglobal 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 →OMIN FXWe plot every flagged operation on the same network map, and OMIN FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →RdcadvisorsausSome operations earn a place on the Cointiverse map through victim reports; Rdcadvisorsaus arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Rdcadvisorsaus…Read full report →Case file: Case file: Global SwiftEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Global Swift has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →ZiraxiaWe plot every flagged operation on the same network map, and Ziraxia sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Gold solutionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gold solutions enters with its coordinates already flashing: an official warning record sits behind…Read full report →Cloning entity Neon Switzerland AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cloning entity Neon Switzerland AG enters with its coordinates already flashing: an official warning…Read full report →StormGain LLCSome operations earn a place on the Cointiverse map through victim reports; StormGain LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows StormGain…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.