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.

38,526 reports · Page 726 of 1285

Incandecent Consulting LLCThe case coordinates for Incandecent Consulting LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Incandecent…Read full report →Bgc4invest (Clone of Authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Bgc4invest (Clone of Authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Renewable Energy investorWe plot every flagged operation on the same network map, and Renewable Energy investor sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Coinlink ExchangeWe plot every flagged operation on the same network map, and Coinlink Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →OctexTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OctexTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Finwex BitpulseThe case coordinates for Finwex Bitpulse were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Finwex Bitpulse…Read full report →UK Bond SearchThe case coordinates for UK Bond Search 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 →ReussirmesfinancesWe plot every flagged operation on the same network map, and Reussirmesfinances sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BENSON MINES CONSULTANCYSome operations earn a place on the Cointiverse map through victim reports; BENSON MINES CONSULTANCY arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BENSON…Read full report →Luxe Capital Growth (Imposter)We plot every flagged operation on the same network map, and Luxe Capital Growth (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Envi FXEnvi FX 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 →TrexWe plot every flagged operation on the same network map, and Trex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →INTREPID & ASSOCIATES LLCThe case coordinates for INTREPID & ASSOCIATES LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →noreply@birdfy.comWe plot every flagged operation on the same network map, and noreply@birdfy.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GbscapitalsaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gbscapitalsa enters with its coordinates already flashing: an official warning record sits behind the…Read full report →isotrader.cc and CORNY SOLUTIONS LLCSome operations earn a place on the Cointiverse map through victim reports; isotrader.cc and CORNY SOLUTIONS LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →LF KredietenEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LF Kredieten enters with its coordinates already flashing: an official warning record sits behind…Read full report →CORBIT GLOBAL FLIPSCORBIT GLOBAL FLIPS 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 →PINAKINEThe case coordinates for PINAKINE 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 PINAKINE…Read full report →SkyCentury GroupSome operations earn a place on the Cointiverse map through victim reports; SkyCentury Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Golden GroupWe plot every flagged operation on the same network map, and Golden Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →REVOLUT TRADE HUB INCSome operations earn a place on the Cointiverse map through victim reports; REVOLUT TRADE HUB INC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →First Edge CapitalWe plot every flagged operation on the same network map, and First Edge Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fundfloat AcademyThe case coordinates for Fundfloat Academy were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fundfloat Academy…Read full report →Boiler roomsBoiler rooms 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 →FN MarketsFN 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 verifiable licence.…Read full report →TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTIONThe case coordinates for TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →crypto.com.defi-wallet@notificationsonline.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. crypto.com.defi-wallet@notificationsonline.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →North Star Management JapanNorth Star Management Japan 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 →Phenix Trust LtdWe plot every flagged operation on the same network map, and Phenix Trust Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.