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.
38,763 reports · Page 105 of 1293
Elite Financial Solutions LimitedElite Financial Solutions 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…Read full report →Case file: Watchlist entry · BullCFDSFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · BullCFDS is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTDSome operations earn a place on the Cointiverse map through victim reports; GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD arrived by regulator flag. Both routes end at the…Read full report →SSE (clone of FCA authorised firm)The case coordinates for SSE (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 placement. Reading…Read full report →UtrainvestmentUtrainvestment 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 →Watchlist entry · Strike ProFxWatchlist entry · Strike ProFx crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed…Read full report →Goldfields GroupWe plot every flagged operation on the same network map, and Goldfields Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Platforms Trending GraphsThe case coordinates for Platforms Trending Graphs 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 →SuperTrade24Some operations earn a place on the Cointiverse map through victim reports; SuperTrade24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record SuperTrade24…Read full report →EmxglobalproEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Emxglobalpro enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ramseylomaxltd.co.uk (Clone of FCA authorised firm)The case coordinates for ramseylomaxltd.co.uk (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 placement. What…Read full report →Savings ConnectionSavings Connection 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 →XypherMarketsWe plot every flagged operation on the same network map, and XypherMarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · Sander FX — chain-cartography reviewWatchlist entry · Sander FX crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The…Read full report →Crystal Metro SignalsCrystal Metro Signals 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 →GCX MarketsThe cartography file on GCX Markets opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →Trade Orient: forensic cartographyTrade Orient crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer chat. The…Read full report →Investo BrokersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investo Brokers enters with its coordinates already flashing: an official warning record sits behind…Read full report →KunluncoinKunluncoin 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 →BIG SolutionsWe plot every flagged operation on the same network map, and BIG Solutions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Cryptoforexoptions Markets IncorporatedSome operations earn a place on the Cointiverse map through victim reports; Cryptoforexoptions Markets Incorporated arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →westhillfundWe plot every flagged operation on the same network map, and westhillfund sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →bnbfastmining AUS Capital Pty Ltdbnbfastmining AUS Capital Pty Ltd 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 →Skylark Capital BankThe case coordinates for Skylark Capital Bank 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 →ExpertmarketoptionsExpertmarketoptions 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 →FinanceslabSome operations earn a place on the Cointiverse map through victim reports; Financeslab arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Financeslab has…Read full report →PRU Structured AssetsWe plot every flagged operation on the same network map, and PRU Structured Assets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FimultitdFimultitd 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 →DdtmarketsThe case coordinates for Ddtmarkets 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 Ddtmarkets has…Read full report →Swift FundingsSwift Fundings 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 →
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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.