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.

38,653 reports · Page 882 of 1289

JulinfobEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Julinfob enters with its coordinates already flashing: an official warning record sits behind the…Read full report →OVERSEAS FIRST FEDERALOVERSEAS FIRST FEDERAL 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 →InfixAssetsInvestmentsThe case coordinates for InfixAssetsInvestments 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 InfixAssetsInvestments…Read full report →Fast Loan InternationalFast Loan International 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 →FinanvasPay/FiPayEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FinanvasPay/FiPay enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bit Run ProThe case coordinates for Bit Run Pro 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…Read full report →Brilliant Trade LimitedWe plot every flagged operation on the same network map, and Brilliant Trade Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ACLB Management Company LimitedWe plot every flagged operation on the same network map, and ACLB Management Company Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Edjowa LtdWe plot every flagged operation on the same network map, and Edjowa Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →XpokenEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Xpoken enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Blackbird Solutions Inc. (tradename xchangebit)The case coordinates for Blackbird Solutions Inc. (tradename xchangebit) 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 →United Commonwealth Financial Protection BoardSome operations earn a place on the Cointiverse map through victim reports; United Commonwealth Financial Protection Board arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →DcgcoinsDcgcoins 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. Reading…Read full report →Trixo Fund New ZealandTrixo Fund New Zealand 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 →XBTFXWe plot every flagged operation on the same network map, and XBTFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Invest PrimoSome operations earn a place on the Cointiverse map through victim reports; Invest Primo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →prénom.nom@3investments.frWe plot every flagged operation on the same network map, and prénom.nom@3investments.fr sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LINQ CapitalSome operations earn a place on the Cointiverse map through victim reports; LINQ Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →GFJ123The case coordinates for GFJ123 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 GFJ123…Read full report →Grace Fx Mining PoolGrace Fx Mining Pool 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 →BLOCKFINANCECHAINEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BLOCKFINANCECHAIN enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Case file: BittradehouseFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Bittradehouse is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Hamamatsu Merger GroupHamamatsu Merger Group 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 →Smart Expert TradersWe plot every flagged operation on the same network map, and Smart Expert Traders sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WintradermarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wintradermarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fincap MarketsWe plot every flagged operation on the same network map, and Fincap Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SvgforexSvgforex 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 →WorldvexWe plot every flagged operation on the same network map, and Worldvex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Gates Investment Bank Plc (Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gates Investment Bank Plc ( enters with its coordinates already flashing: an official warning…Read full report →Forex MastermindsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forex Masterminds enters with its coordinates already flashing: an official warning record sits 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.