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.

38,561 reports · Page 786 of 1286

APC PrimeWe plot every flagged operation on the same network map, and APC Prime sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Okx ExchangeThe case coordinates for Okx Exchange 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 →Arab Wealth ManagementSome operations earn a place on the Cointiverse map through victim reports; Arab Wealth Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Cradle-bezaarSome operations earn a place on the Cointiverse map through victim reports; Cradle-bezaar arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Cradle-bezaar…Read full report →AUTO PROFIT HUBEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AUTO PROFIT HUB enters with its coordinates already flashing: an official warning record sits…Read full report →Finance Regulation BureauFinance Regulation Bureau 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 →Accendo CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Accendo Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →HIKE MINERS LIMITEDThe case coordinates for HIKE MINERS LIMITED 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 →Ambrosia Asset Management UK (clone of formerly EEA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Ambrosia Asset Management UK (clone of formerly EEA authorised firm) arrived by regulator flag. Both routes end at the same…Read full report →Lombard Holdings: Cold calling members of public about financial productsLombard Holdings: Cold calling members of public about financial products is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…Read full report →SolflareWe plot every flagged operation on the same network map, and Solflare sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →IUX MarketsIUX 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 →GenevemarketSome operations earn a place on the Cointiverse map through victim reports; Genevemarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Genevemarket…Read full report →BaFin Federal Financial Supervisory Authority (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BaFin Federal Financial Supervisory Authority (Imposter) enters with its coordinates already flashing: an official…Read full report →TRMarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRMarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Escrow Custodian Service Ltd (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) enters with its coordinates already…Read full report →BazadexWe plot every flagged operation on the same network map, and Bazadex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →JD Market ExpoWe plot every flagged operation on the same network map, and JD Market Expo sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TopinvestusSome operations earn a place on the Cointiverse map through victim reports; Topinvestus arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Topinvestus…Read full report →GROW CAPITAL/Grow Capital OrganisationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GROW CAPITAL/Grow Capital Organisation enters with its coordinates already flashing: an official warning record…Read full report →Kato PrimeWhen the Cointiverse cartographer's desk pulled the case file on Kato Prime, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow…Read full report →FedelixgroupThe case coordinates for Fedelixgroup 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 Fedelixgroup…Read full report →Profit Trading Ltd (clone of UK registered company)The case coordinates for Profit Trading Ltd (clone of UK registered company) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Trade Gpt UKThe case coordinates for Trade Gpt UK were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Trade…Read full report →VANTAGEOPTIONWe plot every flagged operation on the same network map, and VANTAGEOPTION sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Rock Chain FXCSome operations earn a place on the Cointiverse map through victim reports; Rock Chain FXC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Gemini M&AEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gemini M&A enters with its coordinates already flashing: an official warning record sits behind…Read full report →Fluixis FinanceWe plot every flagged operation on the same network map, and Fluixis Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd enters with its coordinates already flashing: an official…Read full report →Jussimple TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Jussimple Trading enters with its coordinates already flashing: an official warning record sits 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.