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.

38,634 reports · Page 855 of 1288

NEXUS LLCNEXUS LLC 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 →RFX Capital (clone of an FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RFX Capital (clone of an FCA authorised firm) enters with its coordinates already flashing:…Read full report →TiscoplussSome operations earn a place on the Cointiverse map through victim reports; Tiscopluss arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Tiscopluss…Read full report →Robo Invest (robo-invest.one)We plot every flagged operation on the same network map, and Robo Invest (robo-invest.one) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BTC Investment AsiaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BTC Investment Asia enters with its coordinates already flashing: an official warning record sits…Read full report →KLG S.A.The case coordinates for KLG S.A. 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 KLG…Read full report →Bond-selectSome operations earn a place on the Cointiverse map through victim reports; Bond-select arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Bond-select…Read full report →Crown Will Escrow and ClearingThe case coordinates for Crown Will Escrow and Clearing were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →DigitalBankingWe plot every flagged operation on the same network map, and DigitalBanking sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CapitaltradefxWe plot every flagged operation on the same network map, and Capitaltradefx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ft Global Financial LtdThe case coordinates for Ft Global Financial 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 →Revolution FSLSome operations earn a place on the Cointiverse map through victim reports; Revolution FSL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On April…Read full report →GivTrade — chain-cartography reviewOn the Cointiverse star map of indexed entities, GivTrade sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated…Read full report →prénom.nom@gestion-indigoneo.frThe case coordinates for prénom.nom@gestion-indigoneo.fr 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 prénom.nom@gestion-indigoneo.fr…Read full report →AlpexoplusSome operations earn a place on the Cointiverse map through victim reports; Alpexoplus arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →Watchlist entry · A2 Markets — chain-cartography reviewThe cartography file on Watchlist entry · A2 Markets opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →PINNATECH GLOBALWe plot every flagged operation on the same network map, and PINNATECH GLOBAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →WHITE SQUARE TRADING LTDSome operations earn a place on the Cointiverse map through victim reports; WHITE SQUARE TRADING LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →AdvancedfxmarketSome operations earn a place on the Cointiverse map through victim reports; Advancedfxmarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Advancedfxmarket…Read full report →Galore ProGalore Pro 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 →Federal Securities and Investments Regulatory Commission (FSIRC)The case coordinates for Federal Securities and Investments Regulatory Commission (FSIRC) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Warning regarding telephone calls from persons falsely claiming to beWe plot every flagged operation on the same network map, and Warning regarding telephone calls from persons falsely claiming to be sits in a cluster our team knows well – a polished…Read full report →Money Pig (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and Money Pig (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →MaxtelFx BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MaxtelFx Bank enters with its coordinates already flashing: an official warning record sits behind…Read full report →DeolimitedThe case coordinates for Deolimited 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 On…Read full report →Access TradexThe case coordinates for Access Tradex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On Mar…Read full report →Watchlist entry · BTC NationFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · BTC Nation is one of them — not because the operators were careless, but because their laundering geometry…Read full report →JPM BrokerThe case coordinates for JPM Broker 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…Read full report →Aztrading-GroupThe case coordinates for Aztrading-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 Aztrading-Group has…Read full report →Pearl Asia Holdings LimitedSome operations earn a place on the Cointiverse map through victim reports; Pearl Asia Holdings Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…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.