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.

38,768 reports · Page 940 of 1293

CRYPTOMETASTOCKCRYPTOMETASTOCK 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 →CoreInvestsSome operations earn a place on the Cointiverse map through victim reports; CoreInvests arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On March…Read full report →Secure UK AssetsSecure UK Assets 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 →Afs FundAfs Fund 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 →Premium Stocks OptionsWe plot every flagged operation on the same network map, and Premium Stocks Options sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Web3 BlockchainWe plot every flagged operation on the same network map, and Web3 Blockchain sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CryptomaniaThe case coordinates for Cryptomania 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 There…Read full report →Bitvest Crypto TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitvest Crypto Trade enters with its coordinates already flashing: an official warning record sits…Read full report →HB GlobalHB Global 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 →Onchain Global (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Onchain Global (Imposter) enters with its coordinates already flashing: an official warning record sits…Read full report →Farrel, Thornton, Lloyd & BrownEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Farrel, Thornton, Lloyd & Brown enters with its coordinates already flashing: an official warning…Read full report →InvestaroXThe case coordinates for InvestaroX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates InvestaroX has been…Read full report →Sungold InvestmentsThe case coordinates for Sungold Investments 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 →KLDC Technical Systems (CAPWELT, Tradecenter.fm)Some operations earn a place on the Cointiverse map through victim reports; KLDC Technical Systems (CAPWELT, Tradecenter.fm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →ASSETS ENTERPRISESome operations earn a place on the Cointiverse map through victim reports; ASSETS ENTERPRISE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ASSETS…Read full report →Cornhill Finance ManagementWe plot every flagged operation on the same network map, and Cornhill Finance Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TximarketsSome operations earn a place on the Cointiverse map through victim reports; Tximarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Tximarkets…Read full report →Merrill Lynch International (HK) LimitedThe case coordinates for Merrill Lynch International (HK) Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →Libre HoldingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Libre Holdings enters with its coordinates already flashing: an official warning record sits behind…Read full report →TheGainForgeWe plot every flagged operation on the same network map, and TheGainForge sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Solomon Alliance Management Pte Ltd (Solomon)Solomon Alliance Management Pte Ltd (Solomon) 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…Read full report →ZH holdingWe plot every flagged operation on the same network map, and ZH holding sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Amazon Thai BusinessAmazon Thai Business 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 →TradeFxCapitalThe case coordinates for TradeFxCapital 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 TradeFxCapital…Read full report →FMA receives complaint aboutThe case coordinates for FMA receives complaint about were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Bitband LtdWe plot every flagged operation on the same network map, and Bitband Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →APEL Financial Distribution Services LimitedSome operations earn a place on the Cointiverse map through victim reports; APEL Financial Distribution Services Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →crypto-25.topcrypto-25.top 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 →Case file: Case file: BROKERSFXT.COM (OCTAFX TRADE)Mapping a broker entity is not the same as accusing one. Case file: BROKERSFXT.COM (OCTAFX TRADE)'s case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →NonkycNonkyc 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 →

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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.