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.

38,592 reports · Page 830 of 1287

SMARTFXINVESTMENTSSome operations earn a place on the Cointiverse map through victim reports; SMARTFXINVESTMENTS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows SMARTFXINVESTMENTS has…Read full report →KorenixunionKorenixunion 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 →International Business Permit Certificate (IBPC)Some operations earn a place on the Cointiverse map through victim reports; International Business Permit Certificate (IBPC) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Apex NumberWe plot every flagged operation on the same network map, and Apex Number sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Grow CapitaSome operations earn a place on the Cointiverse map through victim reports; Grow Capita arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →Trustflow HedgeFundThe case coordinates for Trustflow HedgeFund were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Trustflow HedgeFund…Read full report →Department of SecuritiesSome operations earn a place on the Cointiverse map through victim reports; Department of Securities arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Department…Read full report →TraderoxecTraderoxec 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 →Greenfield Investment LTDThe case coordinates for Greenfield Investment LTD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Greenfield…Read full report →ExnovaWe plot every flagged operation on the same network map, and Exnova sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · Finnex MarketsWatchlist entry · Finnex Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a…Read full report →Co Finance Trade LimitedSome operations earn a place on the Cointiverse map through victim reports; Co Finance Trade Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Sia Funds Management Pty LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sia Funds Management Pty Ltd enters with its coordinates already flashing: an official warning…Read full report →Stock Miners InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stock Miners Investment enters with its coordinates already flashing: an official warning record sits…Read full report →Fadex CompanyWe plot every flagged operation on the same network map, and Fadex Company sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Right Buy Properties LLCThe case coordinates for Right Buy Properties LLC 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 →UNIA TRADE AND INVEST. LIMITEDWe plot every flagged operation on the same network map, and UNIA TRADE AND INVEST. LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →British BondsSome operations earn a place on the Cointiverse map through victim reports; British Bonds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates British Bonds…Read full report →Coins.phSome operations earn a place on the Cointiverse map through victim reports; Coins.ph arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record According…Read full report →Octafx-TradingmaxThe case coordinates for Octafx-Tradingmax 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 Octafx-Tradingmax has…Read full report →EntiretycryptoWe plot every flagged operation on the same network map, and Entiretycrypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: CapitextfxCapitextfx crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill in. The map…Read full report →LIONTRUST EUROPEWe plot every flagged operation on the same network map, and LIONTRUST EUROPE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Global Crypto FXSome operations earn a place on the Cointiverse map through victim reports; Global Crypto FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Grosschain WealthSome operations earn a place on the Cointiverse map through victim reports; Grosschain Wealth arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Case file: StoxDCMapping a broker entity is not the same as accusing one. Case file: StoxDC's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →Halinx Investment GroupSome operations earn a place on the Cointiverse map through victim reports; Halinx Investment Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →CLICK M0NEYSome operations earn a place on the Cointiverse map through victim reports; CLICK M0NEY arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows CLICK…Read full report →CB Investment — chain-cartography reviewCB Investment entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a multi-jurisdictional…Read full report →Thortons GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Thortons Global 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.