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.

38,534 reports · Page 741 of 1285

Fidel VentureThe case coordinates for Fidel Venture 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 →CsrfinanceThe case coordinates for Csrfinance 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 Csrfinance has…Read full report →Cow InvestSome operations earn a place on the Cointiverse map through victim reports; Cow Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cow…Read full report →Bitpulse (Imposter)The case coordinates for Bitpulse (Imposter) 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 →Chicago Division of SecuritiesSome operations earn a place on the Cointiverse map through victim reports; Chicago Division of Securities arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →NETOPTIONTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NETOPTIONTRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Satun-FxWe plot every flagged operation on the same network map, and Satun-Fx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AXERDIGITALWe plot every flagged operation on the same network map, and AXERDIGITAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →With Profits (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; With Profits (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Crypto Trade Club LtdSome operations earn a place on the Cointiverse map through victim reports; Crypto Trade Club Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →BullFXOptionsFew cases reach the Cointiverse cartographer with their trail still legible. entry · BullFXOptions is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →VentureXchangeThe case coordinates for VentureXchange were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates According to its…Read full report →Coombes and Kiwonski Investments (trading name LLU Ltd)We plot every flagged operation on the same network map, and Coombes and Kiwonski Investments (trading name LLU Ltd) sits in a cluster our team knows well – a polished front, a…Read full report →Top Incredible TradeSome operations earn a place on the Cointiverse map through victim reports; Top Incredible Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Tan Allen Piguet Asset ManagementSome operations earn a place on the Cointiverse map through victim reports; Tan Allen Piguet Asset Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Softech TradesSome operations earn a place on the Cointiverse map through victim reports; Softech Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found…Read full report →Fast Loan CreditFast Loan Credit 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 →Drexel Asset Management LimitedDrexel Asset Management Limited 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 →Crypto Live CapitalWe plot every flagged operation on the same network map, and Crypto Live Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →LamacoLamaco 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 →MunrofinancialplannersltdMunrofinancialplannersltd 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 →ERAINVEST LTDERAINVEST 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 →Pclv FinancesThe case coordinates for Pclv Finances were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Pclv Finances…Read full report →Breakthrough IncorporatedWe plot every flagged operation on the same network map, and Breakthrough Incorporated sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →International Trading RevenueSome operations earn a place on the Cointiverse map through victim reports; International Trading Revenue arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Scam impersonating New Zealand entityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Scam impersonating New Zealand entity enters with its coordinates already flashing: an official warning…Read full report →Case file: TEAMTRUSTFXCase file: TEAMTRUSTFX 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…Read full report →Prominent crypto earnProminent crypto earn 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 →EnEn 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 →Algorithm GlobalWe plot every flagged operation on the same network map, and Algorithm Global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.