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.

38,501 reports · Page 706 of 1284

PrimecapPrimecap 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 →Six Capital (FX Trading) Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Six Capital (FX Trading) Pte Ltd enters with its coordinates already flashing: an official…Read full report →FXGIM Global Investment MarketsFXGIM Global Investment Markets 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 →DualixDualix entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →cloudlivepips.comcloudlivepips.com 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 →UK Investor NetworkThe case coordinates for UK Investor Network 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 →Crypto ProfitWe plot every flagged operation on the same network map, and Crypto Profit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FUTURAWM LTDFUTURAWM 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 →SGB FinanceWe plot every flagged operation on the same network map, and SGB Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CRIB FX OPTIONSThe case coordinates for CRIB FX OPTIONS 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 →VinpatrimoineVinpatrimoine 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. Position…Read full report →Crypture (Imposter)Crypture (Imposter) 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 →Taber Scott LLCTaber Scott LLC 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 →Shibuya CapitalShibuya Capital 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 →FXTECHTRADECO/ Fxtech TradecoFXTECHTRADECO/ Fxtech Tradeco 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 →peakoptions24The case coordinates for peakoptions24 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 peakoptions24…Read full report →Fortis CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fortis Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →ATM10Some operations earn a place on the Cointiverse map through victim reports; ATM10 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map ATM10…Read full report →Venus HoldingsThe case coordinates for Venus Holdings 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 →Vantage Global Prime Pty Ltd ProTrader AIVantage Global Prime Pty Ltd ProTrader AI 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 →IFX BancWe plot every flagged operation on the same network map, and IFX Banc sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →WalensagEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Walensag enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Quantums FirmThe case coordinates for Quantums Firm were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Quantums Firm…Read full report →GLE MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLE Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →TVC Investments LimitedSome operations earn a place on the Cointiverse map through victim reports; TVC Investments Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates TVC…Read full report →Richfield CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Richfield Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Corporate Investment CompanyWe plot every flagged operation on the same network map, and Corporate Investment Company sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Flow Global TradeFlow Global Trade 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 →Stock StrategiesStock Strategies 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 →William Burke VenturesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. William Burke Ventures 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.