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 870 of 1289

Fincial-liquidity.com (cloned firm)We plot every flagged operation on the same network map, and Fincial-liquidity.com (cloned firm) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →RecocapitalsWe plot every flagged operation on the same network map, and Recocapitals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →QUICKFXEARNERSome operations earn a place on the Cointiverse map through victim reports; QUICKFXEARNER arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows QUICKFXEARNER has…Read full report →TradeshipglobexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradeshipglobex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EPIC-GROWTH INVESTMENT COMPANY LIMITEDThe case coordinates for EPIC-GROWTH INVESTMENT COMPANY LIMITED 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 →LIBERTYFX LITEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LIBERTYFX LITE enters with its coordinates already flashing: an official warning record sits behind…Read full report →Wallace Jacob Consultants Corporate ServicesSome operations earn a place on the Cointiverse map through victim reports; Wallace Jacob Consultants Corporate Services arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →PINNACLE TRADESThe case coordinates for PINNACLE TRADES were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates PINNACLE TRADES…Read full report →Case file: Finex TradesFew cases reach the Cointiverse cartographer with their trail still legible. Finex Trades is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →CrowdsportSome operations earn a place on the Cointiverse map through victim reports; Crowdsport arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Crowdsport…Read full report →Encounter Investment ManagementSome operations earn a place on the Cointiverse map through victim reports; Encounter Investment Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →OR OFFICIALSome operations earn a place on the Cointiverse map through victim reports; OR OFFICIAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates OR OFFICIAL…Read full report →MARCOTFXSome operations earn a place on the Cointiverse map through victim reports; MARCOTFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Cabinet Kliennman Sarl (clone of EEA passported firm)The case coordinates for Cabinet Kliennman Sarl (clone of EEA passported firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →CryptastellarxWe plot every flagged operation on the same network map, and Cryptastellarx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Blue Diamond AssetsSome operations earn a place on the Cointiverse map through victim reports; Blue Diamond Assets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →United States Trading CommitteeSome operations earn a place on the Cointiverse map through victim reports; United States Trading Committee arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →JunSheng investment (HK) Holding limitedSome operations earn a place on the Cointiverse map through victim reports; JunSheng investment (HK) Holding limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Bureau of National RecoveryThe case coordinates for Bureau of National Recovery 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 →Apex376 Partners LLCWe plot every flagged operation on the same network map, and Apex376 Partners LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Crypto Mine ExpressSome operations earn a place on the Cointiverse map through victim reports; Crypto Mine Express arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Innovate Finance LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Innovate Finance Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Imperial Solutions Ltd and Imperial MarketsImperial Solutions Ltd and Imperial 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…Read full report →Don TraderSome operations earn a place on the Cointiverse map through victim reports; Don Trader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Don…Read full report →Royston Carr Asset ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Royston Carr Asset Management enters with its coordinates already flashing: an official warning record…Read full report →RLBC Capital Pte LtdWe plot every flagged operation on the same network map, and RLBC Capital Pte Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Nord Capital LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nord Capital Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Authentic Global TradeWe plot every flagged operation on the same network map, and Authentic Global Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BATTLE TRADEentry · BATTLE TRADE crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer…Read full report →marchefinance.amf@proton.meWe plot every flagged operation on the same network map, and marchefinance.amf@proton.me sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record 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.