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.

38,596 reports · Page 836 of 1287

M.Plus Life Sciences AGWe plot every flagged operation on the same network map, and M.Plus Life Sciences AG sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →The Regulating Body of Securities and InvestmentsThe Regulating Body of Securities and Investments 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…Read full report →Golden Mindset LabThe case coordinates for Golden Mindset Lab 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 →(31) A2 Capital Appreciation Plan(31) A2 Capital Appreciation Plan 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 →Digitex Ltd.Some operations earn a place on the Cointiverse map through victim reports; Digitex Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Digitex…Read full report →Coin DickiesWe plot every flagged operation on the same network map, and Coin Dickies sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →River Thames Insurance Company (clone of FCA authorised firm)We plot every flagged operation on the same network map, and River Thames Insurance Company (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front,…Read full report →FXBTGWhen the Cointiverse cartographer's desk pulled the case file on FXBTG, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What follows is…Read full report →Tessline LimitedWe plot every flagged operation on the same network map, and Tessline Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FTOKRENIXFTOKRENIX 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 →Bit-System.co.ukEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bit-System.co.uk enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Alliance Capital (clone of FCA authorised firm)The case coordinates for Alliance Capital (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →CryptoCoinFoxCryptoCoinFox 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 →Tradeco LimitedSome operations earn a place on the Cointiverse map through victim reports; Tradeco Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →MWM GroupMWM Group 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 →AEX Trade — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. AEX Trade is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →ZavroxWe plot every flagged operation on the same network map, and Zavrox sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Financial Regulation BureauFinancial 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 →DominanRiseThe case coordinates for DominanRise 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 DominanRise…Read full report →Diamond Asset Management S.à r.l.We plot every flagged operation on the same network map, and Diamond Asset Management S.à r.l. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Advanced Software Solutions LtdWe plot every flagged operation on the same network map, and Advanced Software Solutions Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →24WAYSFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 24WAYSFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Crypto-BTCWe plot every flagged operation on the same network map, and Crypto-BTC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DetoroThe case coordinates for Detoro 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 Detoro…Read full report →OKJ Inside LifeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OKJ Inside Life enters with its coordinates already flashing: an official warning record sits…Read full report →RoowapThe case coordinates for Roowap 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 Roowap…Read full report →Mbf LimitedSome operations earn a place on the Cointiverse map through victim reports; Mbf Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Singa Resources Investment Holdings Pte LtdSinga Resources Investment Holdings Pte Ltd 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…Read full report →Energy AvSome operations earn a place on the Cointiverse map through victim reports; Energy Av arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →OTX ForexSome operations earn a place on the Cointiverse map through victim reports; OTX Forex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…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.