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.

38,723 reports · Page 75 of 1291

Lgc WineEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lgc Wine enters with its coordinates already flashing: an official warning record sits behind…Read full report →So-Exchange (also known as SOEX)So-Exchange (also known as SOEX) 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 →Bronze FXThe case coordinates for Bronze FX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bronze FX…Read full report →HKDSome operations earn a place on the Cointiverse map through victim reports; HKD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map According…Read full report →Phase Asset Management (Clone of EEA authorised firm)We plot every flagged operation on the same network map, and Phase Asset Management (Clone of EEA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →Oʜĸajʜu RestaurantsThe case coordinates for Oʜĸajʜu Restaurants were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Oʜĸajʜu Restaurants…Read full report →WEALTHFULThe case coordinates for WEALTHFUL 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 WEALTHFUL…Read full report →CELIUMFXSome operations earn a place on the Cointiverse map through victim reports; CELIUMFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CELIUMFX has been…Read full report →Johor Investment BerhadEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Johor Investment Berhad enters with its coordinates already flashing: an official warning record sits…Read full report →prénom.nom@xtb-partner.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@xtb-partner.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FXCYCLETRADER FINANCIALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXCYCLETRADER FINANCIAL enters with its coordinates already flashing: an official warning record sits behind…Read full report →STI-GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. STI-Global enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Main FinancialMain Financial 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 →Paragon Bulls TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Paragon Bulls Trade enters with its coordinates already flashing: an official warning record sits…Read full report →TrustvalleysWe plot every flagged operation on the same network map, and Trustvalleys sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SureMinerWe plot every flagged operation on the same network map, and SureMiner sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ptah DaoWe plot every flagged operation on the same network map, and Ptah Dao sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Aksys ltdAksys 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 →Best Bonds & SavingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Best Bonds & Savings enters with its coordinates already flashing: an official warning record…Read full report →HIGH-TECH FXHIGH-TECH 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 →MetaWhale — chain-cartography reviewOn the Cointiverse star map of indexed entities, MetaWhale sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The…Read full report →CYBER REXSome operations earn a place on the Cointiverse map through victim reports; CYBER REX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Million Tinkle InternationalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Million Tinkle International enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: ANYFX: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: ANYFX has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →BR StoneSome operations earn a place on the Cointiverse map through victim reports; BR Stone arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates There is…Read full report →Access Investment LtdSome operations earn a place on the Cointiverse map through victim reports; Access Investment Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →247cryptoassetsSome operations earn a place on the Cointiverse map through victim reports; 247cryptoassets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows 247cryptoassets has…Read full report →coinbase@regulator.globalcoinbase@regulator.global 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 →Daiju Commodity MarketsDaiju Commodity 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…Read full report →RichfielderWe plot every flagged operation on the same network map, and Richfielder sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record 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.