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.
38,499 reports · Page 693 of 1284
TrustffEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trustff enters with its coordinates already flashing: an official warning record sits behind the…Read full report →OkmiuSome operations earn a place on the Cointiverse map through victim reports; Okmiu arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Okmiu has been…Read full report →SKYBUCKFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SKYBUCKFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →KriptstampKriptstamp 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 →Momentum Finance Strategy (Switzerland) AGWe plot every flagged operation on the same network map, and Momentum Finance Strategy (Switzerland) AG sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →JT Trader Financial Services Ltd.The case coordinates for JT Trader Financial Services Ltd. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →RubyFX — chain-cartography reviewMapping a broker entity is not the same as accusing one. RubyFX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial cartography…Read full report →Blue Springs HoldingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blue Springs Holdings enters with its coordinates already flashing: an official warning record sits…Read full report →glblfinThe case coordinates for glblfin were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates glblfin has been…Read full report →Reliance Trading Co LimitedSome operations earn a place on the Cointiverse map through victim reports; Reliance Trading Co Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →PrimaFx/ PrimaFx AcademyPrimaFx/ PrimaFx Academy 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 →BitraxkiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitraxki enters with its coordinates already flashing: an official warning record sits behind the…Read full report →World ExpertsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. World Experts enters with its coordinates already flashing: an official warning record sits behind…Read full report →Website “MuroPro”Website “MuroPro” 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 →Sfär BitrevoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sfär Bitrevo enters with its coordinates already flashing: an official warning record sits behind…Read full report →Tifu Global LimitedThe case coordinates for Tifu Global Limited 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…Read full report →londontraderking.bondSome operations earn a place on the Cointiverse map through victim reports; londontraderking.bond arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record londontraderking.bond…Read full report →Dean Witter ConsultancyWe plot every flagged operation on the same network map, and Dean Witter Consultancy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Digital Asset Solutions (aka Digital Assets Solutions)Some operations earn a place on the Cointiverse map through victim reports; Digital Asset Solutions (aka Digital Assets Solutions) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →prénom.nom@alpcot-capital.comWe plot every flagged operation on the same network map, and prénom.nom@alpcot-capital.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trust VestifyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trust Vestify enters with its coordinates already flashing: an official warning record sits behind…Read full report →Stargazing-Globa;Some operations earn a place on the Cointiverse map through victim reports; Stargazing-Globa; arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Stargazing-Globa; has…Read full report →Alphabrex OÜThe case coordinates for Alphabrex OÜ were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Alphabrex OÜ…Read full report →ZayanbusinessbvbaWe plot every flagged operation on the same network map, and Zayanbusinessbvba sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Binary Investment ManagementWe plot every flagged operation on the same network map, and Binary Investment Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →InvestPath WealthSome operations earn a place on the Cointiverse map through victim reports; InvestPath Wealth arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows InvestPath…Read full report →Alternative Investments Access ICAV (Clone)The case coordinates for Alternative Investments Access ICAV (Clone) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →FITBELA EPROThe cartography file on FITBELA EPRO opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…Read full report →ms.m3ryamms.m3ryam 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 →LDF Professions (clone of a trading name of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LDF Professions (clone of a trading name of FCA authorised firm) enters with its…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.