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.
38,549 reports · Page 767 of 1285
Britannia Credit Union (clone of FCA authorised firm)The case coordinates for Britannia Credit Union (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…Read full report →AS Investments FundsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AS Investments Funds enters with its coordinates already flashing: an official warning record sits…Read full report →FXPROEARNTRADEFXPROEARNTRADE 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 →BrightfngphkThe case coordinates for Brightfngphk 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 Brightfngphk has…Read full report →Financial Direct LimitedSome operations earn a place on the Cointiverse map through victim reports; Financial Direct Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Bitcoin ErasThe case coordinates for Bitcoin Eras were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bitcoin Eras…Read full report →TFX ProWe plot every flagged operation on the same network map, and TFX Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Stillrock InvestmentStillrock Investment 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 →DEAN-BARON CORPORATE GROUP LLPDEAN-BARON CORPORATE GROUP LLP 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 →CASTLE INVEST.COMCASTLE INVEST.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.…Read full report →Best Ethical Fixed RatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Best Ethical Fixed Rates enters with its coordinates already flashing: an official warning record…Read full report →HODEXTFXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. HODEXTFX has been through it three times — initial intake, victim escalation, then pattern-cluster review. The presented…Read full report →Abc Group LtdWe plot every flagged operation on the same network map, and Abc Group Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Chainzenithfund (Imposter)The case coordinates for Chainzenithfund (Imposter) 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…Read full report →TopfinWe plot every flagged operation on the same network map, and Topfin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →3AfundThe case coordinates for 3Afund were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates 3Afund has been…Read full report →UnoCoinThe case coordinates for UnoCoin 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 On July…Read full report →SynergytrademiningtechSome operations earn a place on the Cointiverse map through victim reports; Synergytrademiningtech arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Synergytrademiningtech…Read full report →Warning against investing with Odrax GroupWe plot every flagged operation on the same network map, and Warning against investing with Odrax Group sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Network InfluencesThe case coordinates for Network Influences were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Network Influences…Read full report →XtbmarkettradeWe plot every flagged operation on the same network map, and Xtbmarkettrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Gold Value Addition HGroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gold Value Addition HGroup enters with its coordinates already flashing: an official warning record…Read full report →TANDC INVESTTANDC INVEST 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 →Case file: Watchlist entry · EternityWatchlist entry · Eternity crossed the cartographer's desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map below is the…Read full report →Cbtrex operating throughWe plot every flagged operation on the same network map, and Cbtrex operating through sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Group SlrsThe case coordinates for Group Slrs 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 →GoldbachinvestThe case coordinates for Goldbachinvest were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Goldbachinvest has been…Read full report →Bybit VipBybit Vip 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 →Walton MarketThe case coordinates for Walton Market 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…Read full report →GtecentralThe case coordinates for Gtecentral 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 Gtecentral has…Read full report →
First page (1) Middle page (643) Last page (1285)
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.