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.

38,727 reports · Page 80 of 1291

Ohkajhu king of saladWe plot every flagged operation on the same network map, and Ohkajhu king of salad sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Digital Wealth FXWe plot every flagged operation on the same network map, and Digital Wealth FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Starlingfe LTDSome operations earn a place on the Cointiverse map through victim reports; Starlingfe LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Starlingfe LTD…Read full report →SPRING CAPITAL BANKSPRING CAPITAL BANK 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 →RothKapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RothKapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Spectra FX Investments cloneEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Spectra FX Investments clone enters with its coordinates already flashing: an official warning record…Read full report →Terri FinanceWe plot every flagged operation on the same network map, and Terri Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ex GeminiThe case coordinates for Ex Gemini were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Ex Gemini…Read full report →Invest Think GroupThe case coordinates for Invest Think Group 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 →Case file: BIT LordsWhen the Cointiverse cartographer's desk pulled the case file on BIT Lords, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the…Read full report →Hong Kong Selead Group LimitedSome operations earn a place on the Cointiverse map through victim reports; Hong Kong Selead Group Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →VAVATREEThe case coordinates for VAVATREE 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 BrokersView…Read full report →Brava Capital (aka Brava Trade)We plot every flagged operation on the same network map, and Brava Capital (aka Brava Trade) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →prénom.nom@hm-accounts.comThe case coordinates for prénom.nom@hm-accounts.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates prénom.nom@hm-accounts.com has been…Read full report →Capital StoneWe plot every flagged operation on the same network map, and Capital Stone sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →VDK BelfastEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VDK Belfast enters with its coordinates already flashing: an official warning record sits behind…Read full report →RjlittenSome operations earn a place on the Cointiverse map through victim reports; Rjlitten arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Rjlitten has…Read full report →ULTIMATE BULLISH GAIN FXULTIMATE BULLISH GAIN FX 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 →Royal DiamSome operations earn a place on the Cointiverse map through victim reports; Royal Diam arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →prénom.nom@holdingcef.comThe case coordinates for prénom.nom@holdingcef.com 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 prénom.nom@holdingcef.com has…Read full report →VestradoThe case coordinates for Vestrado 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 Vestrado has…Read full report →FIM EinzelhandelsInvest 1 GmbHFIM EinzelhandelsInvest 1 GmbH 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 →MbnxbyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mbnxby enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Secure Bond UKSecure Bond UK 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 →86fxglobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 86fxglobal enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Faze.capitalWe plot every flagged operation on the same network map, and Faze.capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CONSULT FOREXThe case coordinates for CONSULT FOREX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CONSULT FOREX…Read full report →TerremassifWe plot every flagged operation on the same network map, and Terremassif sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BOIB Finance Investment Management (clone of FCA authorised firm)We plot every flagged operation on the same network map, and BOIB Finance Investment Management (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front,…Read full report →TokotafWe plot every flagged operation on the same network map, and Tokotaf 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.