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.

38,533 reports · Page 740 of 1285

WealthwayzfxWe plot every flagged operation on the same network map, and Wealthwayzfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Horizon Finance LtdSome operations earn a place on the Cointiverse map through victim reports; Horizon Finance Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Watchlist entry · IGM HoldingsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · IGM Holdings has been through it three times — initial intake, victim escalation, then…Read full report →OBO Capital Stable Return FundOBO Capital Stable Return Fund 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…Read full report →EryxavinThe case coordinates for Eryxavin 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 Eryxavin has…Read full report →Case file: FinPro Trading: forensic cartographyOn the Cointiverse star map of indexed entities, Case file: FinPro Trading sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →LoginWe plot every flagged operation on the same network map, and Login sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Loan For Tenant (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Loan For Tenant (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →Legal and General Recovery (clone of FCA authorised firms)The case coordinates for Legal and General Recovery (clone of FCA authorised firms) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →Silvertree HkEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Silvertree Hk enters with its coordinates already flashing: an official warning record sits behind…Read full report →SecureFx OptionsSecureFx Options 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 →CexiocryptoCexiocrypto 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 →AXCapital — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. AXCapital is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →gominingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. gomining enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop LimitedWe plot every flagged operation on the same network map, and Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited sits in a cluster our team knows well – a polished front,…Read full report →ACubeACube 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 →Fairchild Holdings & Advisory Firm CorporationWe plot every flagged operation on the same network map, and Fairchild Holdings & Advisory Firm Corporation sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →VIP Traders ClubVIP Traders Club 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 →Jersey Tower Capital Bank (the scam entity)The case coordinates for Jersey Tower Capital Bank (the scam entity) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Euro Invest PartnerWhen the Cointiverse cartographer's desk pulled the case file on Euro Invest Partner, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →RdcassetsWe plot every flagged operation on the same network map, and Rdcassets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Watchlist entry · Bristol AssetsWatchlist entry · Bristol Assets crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through…Read full report →NSBrokerNSBroker 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 →BTC FXWe plot every flagged operation on the same network map, and BTC FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TokencanThe case coordinates for Tokencan 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 Tokencan…Read full report →Universal FoxmineronlineUniversal Foxmineronline 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 →5fdb2331d9d15We plot every flagged operation on the same network map, and 5fdb2331d9d15 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Luxora Capital ManagementLuxora Capital Management 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 →Case file: KAISER FOREX — chain-cartography reviewMapping a broker entity is not the same as accusing one. Case file: KAISER FOREX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →2lsi SaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 2lsi Sa enters with its coordinates already flashing: an official warning record sits behind…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.