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 942 of 1293

Infinity Forex FundsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Infinity Forex Funds enters with its coordinates already flashing: an official warning record sits…Read full report →EXTREME TRADEWe plot every flagged operation on the same network map, and EXTREME TRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bit MamWe plot every flagged operation on the same network map, and Bit Mam sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →24dcepWe plot every flagged operation on the same network map, and 24dcep sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Green Earth Investment Club LLCSome operations earn a place on the Cointiverse map through victim reports; Green Earth Investment Club LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Rbcglobal AssetSome operations earn a place on the Cointiverse map through victim reports; Rbcglobal Asset arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →SET World Gold CouncilSome operations earn a place on the Cointiverse map through victim reports; SET World Gold Council arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Case file: TradingFX GlobalWhen the Cointiverse cartographer's desk pulled the case file on Case file: TradingFX Global, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the…Read full report →Rectar Capital OptionsSome operations earn a place on the Cointiverse map through victim reports; Rectar Capital Options arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Oʜĸajʜu our faŕmEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Oʜĸajʜu our faŕm enters with its coordinates already flashing: an official warning record sits…Read full report →InvestmfiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investmfi enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CruxINV/Crux24 (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; CruxINV/Crux24 (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →MadeirainvestclubWe plot every flagged operation on the same network map, and Madeirainvestclub sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Chen Qiang QiangThe case coordinates for Chen Qiang Qiang 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 →ELIT PROPERTY VISION LTDThe case coordinates for ELIT PROPERTY VISION LTD 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 →Distinct Cremations (Clone of FCA Authorised Firm Distinct FuneralSome operations earn a place on the Cointiverse map through victim reports; Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral arrived by regulator flag. Both routes end at the same coordinates:…Read full report →EaglebanqueEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Eaglebanque enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Zurich Markets LimitedWe plot every flagged operation on the same network map, and Zurich Markets Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →JPEXJPEX 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 →Pay.coolThe case coordinates for Pay.cool 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 Pay.cool…Read full report →Bliss InvestmentsBliss Investments 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 →FinEdgeAlgo TradingFinEdgeAlgo Trading 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 →Polski Dom Finansowy Piotr PyczakWe plot every flagged operation on the same network map, and Polski Dom Finansowy Piotr Pyczak sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →IVISIONSome operations earn a place on the Cointiverse map through victim reports; IVISION arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BrokersView…Read full report →Principal ClimaxPrincipal Climax 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 →Vega GainluxSome operations earn a place on the Cointiverse map through victim reports; Vega Gainlux arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →GOLDENLEDGER INVESTMENTSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GOLDENLEDGER INVESTMENTS enters with its coordinates already flashing: an official warning record sits behind…Read full report →Equity Management AdvisorsEquity Management Advisors 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 →Vexith CapitalVexith 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 →CabanorWe plot every flagged operation on the same network map, and Cabanor sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.