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 684 of 1284

JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) enters with its coordinates already…Read full report →BitfxoptionsSome operations earn a place on the Cointiverse map through victim reports; Bitfxoptions arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →Standard Safe Trust BankWe plot every flagged operation on the same network map, and Standard Safe Trust Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Altinvestment SicavWe plot every flagged operation on the same network map, and Altinvestment Sicav sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PROGEN BANKThe case coordinates for PROGEN BANK were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates PROGEN BANK…Read full report →BICONOMY FX MARKET EXCHANGEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BICONOMY FX MARKET EXCHANGE enters with its coordinates already flashing: an official warning record…Read full report →Trading-Waves Tipo groupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trading-Waves Tipo group enters with its coordinates already flashing: an official warning record sits…Read full report →Nine Ventures operating through theWe plot every flagged operation on the same network map, and Nine Ventures operating through the sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Change HelplineEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Change Helpline enters with its coordinates already flashing: an official warning record sits behind…Read full report →Access FinanceSome operations earn a place on the Cointiverse map through victim reports; Access Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →quanbankThe case coordinates for quanbank 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 quanbank…Read full report →AI AppEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AI App enters with its coordinates already flashing: an official warning record sits behind…Read full report →champagne.ngf.co.ilchampagne.ngf.co.il 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 →Bitplus Capital LtdSome operations earn a place on the Cointiverse map through victim reports; Bitplus Capital Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →GlobalminingscityWe plot every flagged operation on the same network map, and Globalminingscity sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Quinnix GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quinnix Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →Third Stage Traders 29Some operations earn a place on the Cointiverse map through victim reports; Third Stage Traders 29 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →ZAAP TRADING LTDZAAP TRADING LTD 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 →Massaki, Lane and AssociatesWe plot every flagged operation on the same network map, and Massaki, Lane and Associates sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →INGFINSome operations earn a place on the Cointiverse map through victim reports; INGFIN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map INGFIN…Read full report →GublerfinanceGublerfinance 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 →Quantum FundexWe plot every flagged operation on the same network map, and Quantum Fundex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ASO PartnersASO Partners 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 →Trade 24 sevenSome operations earn a place on the Cointiverse map through victim reports; Trade 24 seven arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Trade…Read full report →Capital 245The case coordinates for Capital 245 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…Read full report →Alfa AesarAlfa Aesar 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 →The TrustFxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The TrustFx enters with its coordinates already flashing: an official warning record sits behind…Read full report →DigitaloptionSome operations earn a place on the Cointiverse map through victim reports; Digitaloption arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Digitaloption has been…Read full report →Liana ConsultancyLiana Consultancy 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 →Evohedge TradersWe plot every flagged operation on the same network map, and Evohedge Traders sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.