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.

38,564 reports · Page 790 of 1286

JlfgpSome operations earn a place on the Cointiverse map through victim reports; Jlfgp arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Jlfgp…Read full report →EquilibrepatrimoineThe case coordinates for Equilibrepatrimoine were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Equilibrepatrimoine has been…Read full report →Speed Solutions LtdWe plot every flagged operation on the same network map, and Speed Solutions Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →UnionstockSome operations earn a place on the Cointiverse map through victim reports; Unionstock arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Unionstock…Read full report →FintrexcapThe case coordinates for Fintrexcap 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 On…Read full report →Financial Option TradeThe case coordinates for Financial Option Trade 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…Read full report →API Premiere Swiss Trust AGAPI Premiere Swiss Trust AG 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 →Pulse InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pulse Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →NTTSFX LTDWe plot every flagged operation on the same network map, and NTTSFX LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Aether Bridge FinancialSome operations earn a place on the Cointiverse map through victim reports; Aether Bridge Financial arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →fxcryptominingpoolfxcryptominingpool 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 →Prime InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Prime Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Prime Investments…Read full report →Central Equities AdministratorsWe plot every flagged operation on the same network map, and Central Equities Administrators sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →GreatBinaryGreatBinary 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 →Next Level TradeSome operations earn a place on the Cointiverse map through victim reports; Next Level Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Pure ProfitThe case coordinates for Pure Profit 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 →Bridge Stone Holding Bridgestone HoldingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bridge Stone Holding Bridgestone Holdings enters with its coordinates already flashing: an official warning…Read full report →contact@okx-exchange.frcontact@okx-exchange.fr 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 →Bright House Capital MarketBright House Capital Market 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 →CRYPTOCOIN-CASH LIMITEDCRYPTOCOIN-CASH LIMITED 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 →Tetra HubThe case coordinates for Tetra Hub were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Tetra Hub…Read full report →Irobot TradeWe plot every flagged operation on the same network map, and Irobot Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Dart CapitalSome operations earn a place on the Cointiverse map through victim reports; Dart Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Dart…Read full report →IWI FinancialIWI 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 →Phoenix AdviseWe plot every flagged operation on the same network map, and Phoenix Advise sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FabrianoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fabriano enters with its coordinates already flashing: an official warning record sits behind the…Read full report →WealthbayyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wealthbayy enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EjinvestingEjinvesting 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 →Immediate FastXImmediate FastX 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 →PhoenixTB — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. PhoenixTB has been through it three times — initial intake, victim escalation, then pattern-cluster review. Trail mapping…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.