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.

38,735 reports · Page 88 of 1292

White Bull SafetySome operations earn a place on the Cointiverse map through victim reports; White Bull Safety arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Lynx AiLynx Ai 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 →InvestioSome operations earn a place on the Cointiverse map through victim reports; Investio arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Investio has…Read full report →G&L Partners, Inc.The case coordinates for G&L Partners, Inc. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates G&L…Read full report →scb-gov.com – Fake SCB websiteSome operations earn a place on the Cointiverse map through victim reports; scb-gov.com – Fake SCB website arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →Capital Partners GroupSome operations earn a place on the Cointiverse map through victim reports; Capital Partners Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →FASTFXTCOINOn the Cointiverse star map of indexed entities, FASTFXTCOIN 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 →EconomixEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Economix enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BitminingfxThe case coordinates for Bitminingfx 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 Bitminingfx has…Read full report →Atlas Trade OptionAtlas Trade Option 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 →Case file: TIOmarketsOn the Cointiverse star map of indexed entities, TIOmarkets sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed…Read full report →NeoProFxWe plot every flagged operation on the same network map, and NeoProFx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CoinDcx WebcoindcxWe plot every flagged operation on the same network map, and CoinDcx Webcoindcx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EDGE OPTIMATE FIRMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EDGE OPTIMATE FIRM enters with its coordinates already flashing: an official warning record sits…Read full report →Orion Holdings Capital Management and OH CapitalThe case coordinates for Orion Holdings Capital Management and OH Capital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Bit CoinoutWe plot every flagged operation on the same network map, and Bit Coinout sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Cargill FSE LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cargill FSE Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Aiko MarketsAiko Markets crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely on the…Read full report →PIEDRAFORDWe plot every flagged operation on the same network map, and PIEDRAFORD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Hylink QuantumThe case coordinates for Hylink Quantum were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Hylink Quantum…Read full report →prénom.nom@aglmimmo.frWe plot every flagged operation on the same network map, and prénom.nom@aglmimmo.fr sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Onyx Group LimitedWe plot every flagged operation on the same network map, and Onyx Group Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →GB Gold Pte LtdGB Gold 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 with any…Read full report →Harris James AssociatesSome operations earn a place on the Cointiverse map through victim reports; Harris James Associates arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Harris…Read full report →ForisdaxLtdThe case coordinates for ForisdaxLtd 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 ForisdaxLtd…Read full report →HyTradeWe plot every flagged operation on the same network map, and HyTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Weinberg Equity ManagementThe case coordinates for Weinberg Equity Management were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Weinberg…Read full report →KriptleFxSome operations earn a place on the Cointiverse map through victim reports; KriptleFx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates KriptleFx displays no…Read full report →Jet Prime CapitalJet Prime Capital 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 →BrainsplanSome operations earn a place on the Cointiverse map through victim reports; Brainsplan arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Brainsplan has been…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.