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.

38,695 reports · Page 887 of 1290

CRYPTOLIVE TRADE247The case coordinates for CRYPTOLIVE TRADE247 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 →Nakhon BitnovaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nakhon Bitnova enters with its coordinates already flashing: an official warning record sits behind…Read full report →AF IndexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AF Index enters with its coordinates already flashing: an official warning record sits behind…Read full report →KryptohausEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kryptohaus enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Amazon Ohkajhu SecuritiesThe case coordinates for Amazon Ohkajhu Securities 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…Read full report →Kronos Invest LtdWe plot every flagged operation on the same network map, and Kronos Invest Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →THOMAS BERTARELLI ASSET MANAGEMENTWe plot every flagged operation on the same network map, and THOMAS BERTARELLI ASSET MANAGEMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →FoxNewsTrade/Canoodle Solutions LtdFoxNewsTrade/Canoodle Solutions 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 verifiable…Read full report →XCapital Group LimitedThe case coordinates for XCapital Group Limited 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 →Soft Group FinanceWe plot every flagged operation on the same network map, and Soft Group Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Swiss CGP GroupSome operations earn a place on the Cointiverse map through victim reports; Swiss CGP Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Swiss…Read full report →PNX FINANCEPNX FINANCE 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 →HellobitdWe plot every flagged operation on the same network map, and Hellobitd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FyntraWe plot every flagged operation on the same network map, and Fyntra sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cavendish Knight Asset ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cavendish Knight Asset Management enters with its coordinates already flashing: an official warning record…Read full report →Tenet OptionSome operations earn a place on the Cointiverse map through victim reports; Tenet Option arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Tenet…Read full report →Mega invest investment groupWe plot every flagged operation on the same network map, and Mega invest investment group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Trust Appears LimitedSome operations earn a place on the Cointiverse map through victim reports; Trust Appears Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →BanktrustcoinBanktrustcoin 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 →ThewallstreetexchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Thewallstreetexchange enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TezixTezix 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. What…Read full report →ChaseBis Limited (clone of FCA authorised firm)We plot every flagged operation on the same network map, and ChaseBis Limited (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →Berkeley Financial Partners (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and Berkeley Financial Partners (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a…Read full report →Hetairoi CapitalHetairoi 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 licence.…Read full report →BTC-AnalyticsBTC-Analytics 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. What…Read full report →Assetforge MinersSome operations earn a place on the Cointiverse map through victim reports; Assetforge Miners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Assetforge…Read full report →Swiss Golden Investment BankThe case coordinates for Swiss Golden Investment Bank were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Probity AlgorithmsThe case coordinates for Probity Algorithms 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 →VolmSome operations earn a place on the Cointiverse map through victim reports; Volm arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates There is no…Read full report →INDUSTRADEACADThe case coordinates for INDUSTRADEACAD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates INDUSTRADEACAD 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.