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.

38,769 reports · Page 941 of 1293

Secured Capital PolicyThe case coordinates for Secured Capital Policy were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Secured…Read full report →Global Logic Crypto InvestmentSome operations earn a place on the Cointiverse map through victim reports; Global Logic Crypto Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Watchlist entry · INNO TradeWatchlist entry · INNO Trade crossed the cartographer's desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map below is…Read full report →AdmiralsFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AdmiralsFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Barclays Bank Ireland PLC (CLONE)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Barclays Bank Ireland PLC (CLONE) enters with its coordinates already flashing: an official warning…Read full report →Maxwell Mergers & Acquisitions Group Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Maxwell Mergers & Acquisitions Group Inc. enters with its coordinates already flashing: an official…Read full report →Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm) arrived by regulator flag. Both routes end at…Read full report →Riico FinanceRiico 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 →Case file: StarekcoStarekco entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a multi-jurisdictional cartography…Read full report →Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl)Some operations earn a place on the Cointiverse map through victim reports; Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Yahui Finance Co LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Yahui Finance Co Limited enters with its coordinates already flashing: an official warning record…Read full report →Binary TokensEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Binary Tokens enters with its coordinates already flashing: an official warning record sits behind…Read full report →First Global Pro — chain-cartography reviewMapping a broker entity is not the same as accusing one. First Global Pro's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →Ross & Levy Law OfficeThe case coordinates for Ross & Levy Law Office 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 →Cecp AdvisorsWe plot every flagged operation on the same network map, and Cecp Advisors sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Konix TradeThe case coordinates for Konix Trade 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 →Liberty Invested LimitedWe plot every flagged operation on the same network map, and Liberty Invested Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Beaqon X BeaqonXThe case coordinates for Beaqon X BeaqonX 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 →Watchlist entry · A3TradingWatchlist entry · A3Trading entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a…Read full report →FTMX GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FTMX Global enters with its coordinates already flashing: an official warning record sits behind…Read full report →TTHBWe plot every flagged operation on the same network map, and TTHB sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →McMillan ConsultingWe plot every flagged operation on the same network map, and McMillan Consulting sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Wynn ExchangeSome operations earn a place on the Cointiverse map through victim reports; Wynn Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →SRF Wealth Management (Clone of FCA authorised firm)The case coordinates for SRF Wealth Management (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Auburn Hill CapitalAuburn Hill 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…Read full report →CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o.CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up…Read full report →Watchlist entry · DOYOS — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · DOYOS has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Eminix FintrionWe plot every flagged operation on the same network map, and Eminix Fintrion sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Crypto Trust InvestorsWe plot every flagged operation on the same network map, and Crypto Trust Investors sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Board LTDThe case coordinates for Board LTD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Board LTD…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.