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.

38,582 reports · Page 815 of 1287

IMarketsLive – Mastery IM AcademyThe case coordinates for IMarketsLive – Mastery IM Academy were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Nardo Global LimitedThe case coordinates for Nardo Global Limited 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…Read full report →Finveste-marketsFinveste-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. Reading…Read full report →LalfxThe case coordinates for Lalfx 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 Lalfx…Read full report →FOREX MANAGED ACCOUNTSFOREX MANAGED ACCOUNTS 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 →Case file: Case file: BTCoinGroupFew cases reach the Cointiverse cartographer with their trail still legible. Case file: BTCoinGroup is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Ligne StableLigne Stable 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 →nmtysw.com (no relation to a UK management consultancy firm OC&CThe case coordinates for nmtysw.com (no relation to a UK management consultancy firm OC&C were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →London EscrowLondon Escrow 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 →Fox Mining FXThe case coordinates for Fox Mining FX 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 →Watchlist entry · zfxtrade.comWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · zfxtrade.com, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →Investor's brainv1Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investor's brainv1 enters with its coordinates already flashing: an official warning record sits behind…Read full report →SOLOMON AND LEONIS CAPITAL GROUPWe plot every flagged operation on the same network map, and SOLOMON AND LEONIS CAPITAL GROUP sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →CanztradesSome operations earn a place on the Cointiverse map through victim reports; Canztrades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Canztrades has…Read full report →Case file: Case file: AIFX HOLDINGThe cartography file on Case file: AIFX HOLDING opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain…Read full report →Case file: SwissProMarketsFew cases reach the Cointiverse cartographer with their trail still legible. SwissProMarkets is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →Housing Repairs (Trading Ltd)The case coordinates for Housing Repairs (Trading Ltd) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →ExtragtExtragt 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 →KryptoprominingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kryptopromining enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Financial Options Security ExchangeWe plot every flagged operation on the same network map, and Financial Options Security Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Millennium Capital PartnersThe case coordinates for Millennium Capital Partners 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 →FIRST CITY MORTGAGE FINANCESome operations earn a place on the Cointiverse map through victim reports; FIRST CITY MORTGAGE FINANCE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Hengran LimitedWe plot every flagged operation on the same network map, and Hengran Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →2311 Creative Firm Co., LtdWe plot every flagged operation on the same network map, and 2311 Creative Firm Co., Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →CryptoSphereFX B.O. Trade FinancialsThe case coordinates for CryptoSphereFX B.O. Trade Financials were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →ProductThe case coordinates for Product 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 Product…Read full report →TrendFX PNSThe case coordinates for TrendFX PNS 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 →ToltechfxSome operations earn a place on the Cointiverse map through victim reports; Toltechfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Toltechfx…Read full report →PelagiabankWe plot every flagged operation on the same network map, and Pelagiabank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Rectron Investments Pte LtdSome operations earn a place on the Cointiverse map through victim reports; Rectron Investments Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…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.