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.

38,733 reports · Page 913 of 1292

DMR Consulting, LLCWe plot every flagged operation on the same network map, and DMR Consulting, LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Incore FundEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Incore Fund enters with its coordinates already flashing: an official warning record sits behind…Read full report →Sirius VexbitSirius Vexbit 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 →Dixon Collins Financial Trust SolutionsDixon Collins Financial Trust Solutions 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…Read full report →Case file: GREENSTONEFUNDSCase file: GREENSTONEFUNDS entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the legitimacy…Read full report →service.client@abn-conseil.comSome operations earn a place on the Cointiverse map through victim reports; service.client@abn-conseil.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows service.client@abn-conseil.com has…Read full report →Active BrokerSome operations earn a place on the Cointiverse map through victim reports; Active Broker arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Starlight StakemarketSome operations earn a place on the Cointiverse map through victim reports; Starlight Stakemarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Starlight Stakemarket…Read full report →Global Finance Brokers LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Finance Brokers Limited enters with its coordinates already flashing: an official warning record…Read full report →Watchlist entry · Yabo GlobalMapping a broker entity is not the same as accusing one. Watchlist entry · Yabo Global's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →Courtage ExpressWe plot every flagged operation on the same network map, and Courtage Express sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Matix Bit InvestmentsWe plot every flagged operation on the same network map, and Matix Bit Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MuxCapWe plot every flagged operation on the same network map, and MuxCap sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →digitalcryptominersThe case coordinates for digitalcryptominers 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 digitalcryptominers…Read full report →BrooksInvestEvery entity in this index has been through the Cointiverse cartography pipeline at least once. BrooksInvest has been through it three times — initial intake, victim escalation, then pattern-cluster review. The platform's…Read full report →TRADERS FX MARKET PROThe case coordinates for TRADERS FX MARKET 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…Read full report →Cmcapital LuSome operations earn a place on the Cointiverse map through victim reports; Cmcapital Lu arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Cmcapital Lu…Read full report →Life is investmentThe case coordinates for Life is investment 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 →CapitalbrightltdWe plot every flagged operation on the same network map, and Capitalbrightltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GroikiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Groiki enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TDB Financial GroupTDB Financial 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 →Saxo Group (clone)Saxo Group (clone) 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 →Mom's Organic Vegetable GardenSome operations earn a place on the Cointiverse map through victim reports; Mom's Organic Vegetable Garden arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Regency LimitedRegency 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 →Real Faubourg HaussmannWe plot every flagged operation on the same network map, and Real Faubourg Haussmann sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FxtoallFxtoall 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 →Omanetrix TradeWe plot every flagged operation on the same network map, and Omanetrix Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AllfinaGroupAllfinaGroup 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 withdrawal…Read full report →Durian Tree Scheme by Eco StarlandThe case coordinates for Durian Tree Scheme by Eco Starland were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →Initium Maciej ChodynaSome operations earn a place on the Cointiverse map through victim reports; Initium Maciej Chodyna arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…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.