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.

38,646 reports · Page 869 of 1289

Blue Whale HoldingWe plot every flagged operation on the same network map, and Blue Whale Holding sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Jet Trade MarketsJet Trade 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…Read full report →KryptowizeWe plot every flagged operation on the same network map, and Kryptowize sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Core-InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Core-Invest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →China Investment Holdings LimitedWe plot every flagged operation on the same network map, and China Investment Holdings Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →White ForexThe case coordinates for White Forex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates A review…Read full report →VARIETYFXWe plot every flagged operation on the same network map, and VARIETYFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Asset Coin MatrixThe case coordinates for Asset Coin Matrix were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Asset…Read full report →Watchlist entry · Sun FX MarketsThe cartography file on Watchlist entry · Sun FX Markets opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before…Read full report →Juntoshi Ltd.The case coordinates for Juntoshi 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 Juntoshi Ltd.…Read full report →NpinvestgroupSome operations earn a place on the Cointiverse map through victim reports; Npinvestgroup arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Npinvestgroup has been…Read full report →Funds PartnershipFunds Partnership 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 →Walters and ReedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Walters and Reed enters with its coordinates already flashing: an official warning record sits…Read full report →Paragon FinanceSome operations earn a place on the Cointiverse map through victim reports; Paragon Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Fraudulent private loan websitesFraudulent private loan websites 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 →Blast Drop MRKTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blast Drop MRKT enters with its coordinates already flashing: an official warning record sits…Read full report →PlusCFD (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PlusCFD (clone of FCA authorised firm) enters with its coordinates already flashing: an official…Read full report →Continental Private Equity LLCSome operations earn a place on the Cointiverse map through victim reports; Continental Private Equity LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Well Treasure — chain-cartography reviewOn the Cointiverse star map of indexed entities, Well Treasure sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum.…Read full report →FXCAPITALOPTIONEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXCAPITALOPTION enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Swiss Financial CapitalSome operations earn a place on the Cointiverse map through victim reports; Swiss Financial Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Dcf InvestmentWe plot every flagged operation on the same network map, and Dcf Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ocean Group Capital (clone of FCA authorised firm)The case coordinates for Ocean Group 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…Read full report →samsinclairfxWe plot every flagged operation on the same network map, and samsinclairfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PowerRichPowerRich entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →RoiCrypto.icuSome operations earn a place on the Cointiverse map through victim reports; RoiCrypto.icu arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map RoiCrypto.icu…Read full report →Asset Management International LtdThe case coordinates for Asset Management International Ltd 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 →Swedish Trust BankThe case coordinates for Swedish Trust Bank 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 →GT MarketsOn the Cointiverse star map of indexed entities, GT Markets sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's notes…Read full report →VolksvermogenThe case coordinates for Volksvermogen 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 Volksvermogen has…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.