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.

38,887 reports · Page 968 of 1297

Dawson Roberts Advisors LLCDawson Roberts Advisors LLC 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…Read full report →WhiteRock Capital Partners LimitedSome operations earn a place on the Cointiverse map through victim reports; WhiteRock Capital Partners Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Watchlist entry · FCS Markets: forensic cartographyMapping a broker entity is not the same as accusing one. Watchlist entry · FCS Markets's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →CryptoSmartSignalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CryptoSmartSignals enters with its coordinates already flashing: an official warning record sits behind the…Read full report →StanleyscapitalStanleyscapital 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 →Lindenberg Asset ManagementSome operations earn a place on the Cointiverse map through victim reports; Lindenberg Asset Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →CapitalsWiseEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CapitalsWise enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Lexo (Imposter)Some operations earn a place on the Cointiverse map through victim reports; Lexo (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →DELUXE TRADING FXWe plot every flagged operation on the same network map, and DELUXE TRADING FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ConfluxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Conflux enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Secured FXT PlatformSecured FXT Platform 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 →Abakus Group SaWe plot every flagged operation on the same network map, and Abakus Group Sa sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Blackdale ConsultancyThe case coordinates for Blackdale Consultancy 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 Blackdale…Read full report →PrimeinnovativesThe case coordinates for Primeinnovatives were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView found that…Read full report →XemifxmarketsSome operations earn a place on the Cointiverse map through victim reports; Xemifxmarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →vigor profitsSome operations earn a place on the Cointiverse map through victim reports; vigor profits arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates vigor profits…Read full report →Direct Lenders ListThe case coordinates for Direct Lenders List 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 →UP OptionsThe case coordinates for UP Options 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 →Premium Funds Management LtdWe plot every flagged operation on the same network map, and Premium Funds Management Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Streamfund InvestWe plot every flagged operation on the same network map, and Streamfund Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →INSTANCY CAPITALSome operations earn a place on the Cointiverse map through victim reports; INSTANCY CAPITAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows INSTANCY…Read full report →Usługi Konsultingowe Artur SwendrakWe plot every flagged operation on the same network map, and Usługi Konsultingowe Artur Swendrak sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Chartered Asset Management Co LtdWe plot every flagged operation on the same network map, and Chartered Asset Management Co Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Stevig ValtrionThe case coordinates for Stevig Valtrion were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Stevig Valtrion…Read full report →FORZATRADEWe plot every flagged operation on the same network map, and FORZATRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →prénom.nom@miquelon-services.netprénom.nom@miquelon-services.net 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 →MiningtokenSome operations earn a place on the Cointiverse map through victim reports; Miningtoken arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Miningtoken…Read full report →Ccs PatrimoineWe plot every flagged operation on the same network map, and Ccs Patrimoine sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →platform Forus CapitalThe case coordinates for platform Forus Capital 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 →Global Wealth Investment (Clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Wealth Investment (Clone of FCA authorised firm) enters with its coordinates already flashing:…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.