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.

38,542 reports · Page 757 of 1285

Jp FinancialEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Jp Financial enters with its coordinates already flashing: an official warning record sits behind…Read full report →BULLCOPYTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BULLCOPYTRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Snel Direct KredietWe plot every flagged operation on the same network map, and Snel Direct Krediet sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Patrex Global WealthWe plot every flagged operation on the same network map, and Patrex Global Wealth sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AB CapitalsAB Capitals 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 →RapidnexRapidnex 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 →FDC Trade AsiaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FDC Trade Asia enters with its coordinates already flashing: an official warning record sits…Read full report →Galleon Credit UnionThe case coordinates for Galleon Credit Union 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 →Capital Quest OptionWe plot every flagged operation on the same network map, and Capital Quest Option sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CRYPTO STOCK TRADES LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTO STOCK TRADES LTD enters with its coordinates already flashing: an official warning record…Read full report →CRYPTO MILITARYSome operations earn a place on the Cointiverse map through victim reports; CRYPTO MILITARY arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows CRYPTO…Read full report →Luminary FXSome operations earn a place on the Cointiverse map through victim reports; Luminary FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Luminary FX…Read full report →DedexSome operations earn a place on the Cointiverse map through victim reports; Dedex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Dedex…Read full report →administration@orpeagroup.comadministration@orpeagroup.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. Reading…Read full report →Loan Stores (Clone of FCA authorised firm)The case coordinates for Loan Stores (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Bux StoneBux Stone 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 →Richmond InvestingSome operations earn a place on the Cointiverse map through victim reports; Richmond Investing arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates There is…Read full report →Principle Forsakrings Holdings (clone of EEA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Principle Forsakrings Holdings (clone of EEA authorised firm) enters with its coordinates already flashing:…Read full report →Oper YlgEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Oper Ylg enters with its coordinates already flashing: an official warning record sits behind…Read full report →Yi Qi GroupYi Qi Group 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 →suisseguideWe plot every flagged operation on the same network map, and suisseguide sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd enters with its coordinates already…Read full report →InvestmentcoInvestmentco 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 →Led InvestSome operations earn a place on the Cointiverse map through victim reports; Led Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Case file: Wealthmax — chain-cartography reviewMapping a broker entity is not the same as accusing one. Case file: Wealthmax's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →Exivara24 LimitedExivara24 Limited entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated brokerage…Read full report →CmtradingedgeWe plot every flagged operation on the same network map, and Cmtradingedge sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Jhf ConsultantSome operations earn a place on the Cointiverse map through victim reports; Jhf Consultant arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →LegalTraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LegalTrader enters with its coordinates already flashing: an official warning record sits behind the…Read full report →DoxfundchainWe plot every flagged operation on the same network map, and Doxfundchain 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.