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.

38,500 reports · Page 699 of 1284

United States Securities Liquidations DepartmentThe case coordinates for United States Securities Liquidations Department 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 →Uni-Crédit Postal BankWe plot every flagged operation on the same network map, and Uni-Crédit Postal Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →GrokedexGrokedex 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 →Finans InsightsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finans Insights enters with its coordinates already flashing: an official warning record sits behind…Read full report →YorkglobalfinanceYorkglobalfinance 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 →Cloning of ViVa Partners S.à r.l.We plot every flagged operation on the same network map, and Cloning of ViVa Partners S.à r.l. sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Hfc CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hfc Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Lig ltdLig 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 licence.…Read full report →Theokxmining FieldEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Theokxmining Field enters with its coordinates already flashing: an official warning record sits behind…Read full report →LexinvestvvtWe plot every flagged operation on the same network map, and Lexinvestvvt sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GMT DirectSome operations earn a place on the Cointiverse map through victim reports; GMT Direct arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates GMT Direct…Read full report →MEK Global Limited, Phoenixfin Pte. Ltd., KuCoinMEK Global Limited, Phoenixfin Pte. Ltd., KuCoin 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…Read full report →EarnStockEarnStock 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 →Intelligent TradingWe plot every flagged operation on the same network map, and Intelligent Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Grand Wave Alliance BankSome operations earn a place on the Cointiverse map through victim reports; Grand Wave Alliance Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Denko Group LtdSome operations earn a place on the Cointiverse map through victim reports; Denko Group Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →ClearvestSome operations earn a place on the Cointiverse map through victim reports; Clearvest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Clearvest…Read full report →JAMININGJAMINING 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 →RollovebondsThe case coordinates for Rollovebonds 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 In…Read full report →Swissprime FXWe plot every flagged operation on the same network map, and Swissprime FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HarmoncloudtradeSome operations earn a place on the Cointiverse map through victim reports; Harmoncloudtrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Harmoncloudtrade…Read full report →CentralpattanacpnWe plot every flagged operation on the same network map, and Centralpattanacpn sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fixed Rate Bonds-UKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fixed Rate Bonds-UK enters with its coordinates already flashing: an official warning record sits…Read full report →AB Funding (clone of FCA authorised firmThe case coordinates for AB Funding (clone of FCA authorised firm were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →STK Management Pty Limited;Some operations earn a place on the Cointiverse map through victim reports; STK Management Pty Limited; arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →GRUPO GMI, S.L.Some operations earn a place on the Cointiverse map through victim reports; GRUPO GMI, S.L. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →XENONPIPS TRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. XENONPIPS TRADE enters with its coordinates already flashing: an official warning record sits behind…Read full report →LivvFX: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. LivvFX has been through it three times — initial intake, victim escalation, then pattern-cluster review. On the…Read full report →Trading HubWe plot every flagged operation on the same network map, and Trading Hub sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Monex EU GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Monex EU Group enters with its coordinates already flashing: an official warning record sits…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.