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.

38,718 reports · Page 892 of 1291

LittoncapitalgroupWe plot every flagged operation on the same network map, and Littoncapitalgroup sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AceTradeWe plot every flagged operation on the same network map, and AceTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AI Stock Picks 2025We plot every flagged operation on the same network map, and AI Stock Picks 2025 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Lambay-Capital (Clone)We plot every flagged operation on the same network map, and Lambay-Capital (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Codrington UK (clone of appointed representative firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Codrington UK (clone of appointed representative firm) enters with its coordinates already flashing: an…Read full report →Quantixus LimitedQuantixus Limited 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 →LivescalpingmarketsThe case coordinates for Livescalpingmarkets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Livescalpingmarkets has been…Read full report →Case file: Swashinvest.com: forensic cartographyCase file: Swashinvest.com entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated…Read full report →AgricoXQEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AgricoXQ enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LbankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lbank enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Treadstone Private EquityThe case coordinates for Treadstone Private Equity 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 →Sparpilot GmbHThe case coordinates for Sparpilot GmbH were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Sparpilot GmbH…Read full report →Case file: Sotrade FX: forensic cartographyThe cartography file on Case file: Sotrade FX opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through…Read full report →First SkyWay Invest Group Limited (« SkyWay Capital »)First SkyWay Invest Group Limited (« SkyWay Capital ») is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →PlanetoptionSome operations earn a place on the Cointiverse map through victim reports; Planetoption arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Planetoption has…Read full report →ETFX MarketETFX Market 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 →MarketfxchoiceMarketfxchoice 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 →DROPOWER.CLICKDROPOWER.CLICK 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 →ScpieuropeSome operations earn a place on the Cointiverse map through victim reports; Scpieurope arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Scpieurope…Read full report →Quick FX MiningEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quick FX Mining enters with its coordinates already flashing: an official warning record sits…Read full report →Sync MarketsWe plot every flagged operation on the same network map, and Sync Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Peak Console CapitalWe plot every flagged operation on the same network map, and Peak Console Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Crypto Investment TradeCrypto Investment Trade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited…Read full report →Pro Income StreamSome operations earn a place on the Cointiverse map through victim reports; Pro Income Stream arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Pro…Read full report →US Financial RegulatorsSome operations earn a place on the Cointiverse map through victim reports; US Financial Regulators arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →TVT PartnersThe case coordinates for TVT Partners 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 TVT…Read full report →Fort TrésoriqueThe case coordinates for Fort Trésorique were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fort Trésorique…Read full report →Norne SecuritiesNorne Securities 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 →TROY FINANCIAL, INC.We plot every flagged operation on the same network map, and TROY FINANCIAL, INC. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Trademax Australia LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trademax Australia Limited enters with its coordinates already flashing: an official warning record sits…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.