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.

38,651 reports · Page 880 of 1289

Lux InterThe case coordinates for Lux Inter 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 →BlockchainfactoryWe plot every flagged operation on the same network map, and Blockchainfactory sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Binomo Fx TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Binomo Fx Trading enters with its coordinates already flashing: an official warning record sits…Read full report →EwgholdingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ewgholding enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fluent ProfitsSome operations earn a place on the Cointiverse map through victim reports; Fluent Profits arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Fluent…Read full report →TribelylimitedTribelylimited 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 →Investor RelationsSome operations earn a place on the Cointiverse map through victim reports; Investor Relations arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →TradingPointEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TradingPoint enters with its coordinates already flashing: an official warning record sits behind the…Read full report →XeonFxWe plot every flagged operation on the same network map, and XeonFx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →OmegaMining-FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OmegaMining-FX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Thairath DailyThairath Daily 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 →fabien.gauthier@amc-financial.comWe plot every flagged operation on the same network map, and fabien.gauthier@amc-financial.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CRYPTO CREATIVEThe case coordinates for CRYPTO CREATIVE 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 CRYPTO…Read full report →CoinwidesWe plot every flagged operation on the same network map, and Coinwides sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Strifor LTDThe case coordinates for Strifor 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 found Strifor…Read full report →Tide FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tide Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →Sef GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sef Global enters with its coordinates already flashing: an official warning record sits behind…Read full report →The Gold Label Pte LtdThe case coordinates for The Gold Label Pte Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Investir CheptelSome operations earn a place on the Cointiverse map through victim reports; Investir Cheptel arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Themax FinancialThe case coordinates for Themax Financial 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 →Fraudulent online securities trading platformsSome operations earn a place on the Cointiverse map through victim reports; Fraudulent online securities trading platforms arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Grenfell and Blackrock AssociatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Grenfell and Blackrock Associates enters with its coordinates already flashing: an official warning record…Read full report →OXAIG Limited – Unlicensed EntitySome operations earn a place on the Cointiverse map through victim reports; OXAIG Limited – Unlicensed Entity arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Brown Fox LtdSome operations earn a place on the Cointiverse map through victim reports; Brown Fox Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Clermont Meridian TradingSome operations earn a place on the Cointiverse map through victim reports; Clermont Meridian Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Watchlist entry · Oaklands HOLDINGS LIMITEDEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Oaklands HOLDINGS LIMITED has been through it three times — initial intake, victim escalation,…Read full report →ATS TradingSome operations earn a place on the Cointiverse map through victim reports; ATS Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Central Finance Regulatory CommissionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Central Finance Regulatory Commission enters with its coordinates already flashing: an official warning record…Read full report →PUREVEXTThe case coordinates for PUREVEXT were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates PUREVEXT has been…Read full report →Katana SecuritiesThe case coordinates for Katana Securities 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 →

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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.