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.

38,725 reports · Page 77 of 1291

AMAZON serviceThe case coordinates for AMAZON service 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 AMAZON…Read full report →EUROPEAN INVESTMENT SYSTEMSSome operations earn a place on the Cointiverse map through victim reports; EUROPEAN INVESTMENT SYSTEMS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →bestcryptminersbestcryptminers 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 →FXGLT — chain-cartography reviewFXGLT 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 with…Read full report →BeGlobalFundBeGlobalFund 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 →Sands Capital (Clone of an FCA Recognised Product)Some operations earn a place on the Cointiverse map through victim reports; Sands Capital (Clone of an FCA Recognised Product) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Watchlist entry · Alphafx MarketWatchlist entry · Alphafx Market entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of…Read full report →SMART LIFE DIGITALSMART LIFE DIGITAL 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 →World Advisory GroupSome operations earn a place on the Cointiverse map through victim reports; World Advisory Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →ylgpreciousylgprecious 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 →Kroo Investment Management/Kroo Group (clone of FCA authorised firm)The case coordinates for Kroo Investment Management/Kroo Group (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →LCGA Consultant Pte LtdLCGA Consultant Pte 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…Read full report →Alcon Pro LLCThe case coordinates for Alcon Pro LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Alcon…Read full report →Capital IndexWe plot every flagged operation on the same network map, and Capital Index sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Investment CorbWe plot every flagged operation on the same network map, and Investment Corb sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ACN FinancialEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ACN Financial enters with its coordinates already flashing: an official warning record sits behind…Read full report →DemmandbitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Demmandbit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →ObjectifgestionmondialeThe case coordinates for Objectifgestionmondiale were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Objectifgestionmondiale has been…Read full report →Jones & Rossman – Solicitors LtdWe plot every flagged operation on the same network map, and Jones & Rossman – Solicitors Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →prénomnom@meritumcapital-intl.comWe plot every flagged operation on the same network map, and prénomnom@meritumcapital-intl.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Voltizifxt.comVoltizifxt.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 →Factor Private Equity LLCWe plot every flagged operation on the same network map, and Factor Private Equity LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →theaccess.fundThe case coordinates for theaccess.fund 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 Jul…Read full report →Watchlist entry · GT TradingOn the Cointiverse star map of indexed entities, Watchlist entry · GT Trading sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →TIGcapThe case coordinates for TIGcap were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates TIGcap has been…Read full report →JNY MarketsJNY 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 licence.…Read full report →Security and Wealth Claims (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Security and Wealth Claims (Clone of FCA Authorised Firm) enters with its coordinates already…Read full report →GetabetterfixedrateWe plot every flagged operation on the same network map, and Getabetterfixedrate sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Go Markets Pty LtdWe plot every flagged operation on the same network map, and Go Markets Pty Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…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.