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.
38,610 reports · Page 847 of 1287
LITEFOREX INVESTMENTS LIMITEDLITEFOREX INVESTMENTS 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…Read full report →AccessfinancenzEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Accessfinancenz enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FinanciereclairacFinanciereclairac 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 →Alliance FinanceThe case coordinates for Alliance Finance 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 →Growth Access LimitedThe case coordinates for Growth Access Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Growth…Read full report →CED Capital Ltd (Clone of FCA authorised firm)CED Capital Ltd (Clone of FCA authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →Skye LimitedSome operations earn a place on the Cointiverse map through victim reports; Skye Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Lloyd Brown Investments, Inc.Some operations earn a place on the Cointiverse map through victim reports; Lloyd Brown Investments, Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Invest Crypto ProsThe case coordinates for Invest Crypto Pros 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: Bairrada International LimitedWhen the Cointiverse cartographer's desk pulled the case file on Bairrada International Limited, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →Nexus IFA (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and Nexus IFA (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →COIN FOX LTDCOIN FOX 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 with any verifiable…Read full report →Cano LimitedThe case coordinates for Cano Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cano Limited…Read full report →GrandTradeGrandTrade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the legitimacy boxes —…Read full report →ValueWandererEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ValueWanderer enters with its coordinates already flashing: an official warning record sits behind the…Read full report →HQI ExchangeHQI Exchange 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 →GBS Invests VKR BankGBS Invests VKR 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…Read full report →Elviva InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elviva Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bitkub TechWe plot every flagged operation on the same network map, and Bitkub Tech sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →LV GROW MARKETWe plot every flagged operation on the same network map, and LV GROW MARKET sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NorvatixNorvatix 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 →FX PIPS HunterFX PIPS Hunter 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 →FXDEAL ONLINEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXDEAL ONLINE enters with its coordinates already flashing: an official warning record sits behind…Read full report →MintcapitalfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mintcapitalfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AshlandtechEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ashlandtech enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CapitalFx ClubMapping a broker entity is not the same as accusing one. entry · CapitalFx Club's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →PttepThe case coordinates for Pttep 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 Pttep…Read full report →Evaset CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Evaset Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Magna Umbrella Fund (CLONE)Some operations earn a place on the Cointiverse map through victim reports; Magna Umbrella Fund (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →AllianceStocksEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AllianceStocks enters with its coordinates already flashing: an official warning record sits behind the…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.