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.
38,766 reports · Page 109 of 1293
fixed-rates.co.ukEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. fixed-rates.co.uk enters with its coordinates already flashing: an official warning record sits behind the…Read full report →WaybankThe case coordinates for Waybank 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 Waybank…Read full report →Case file: Case file: StakefxminingFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Stakefxmining is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →GlobalRiseSolutionSome operations earn a place on the Cointiverse map through victim reports; GlobalRiseSolution arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map GlobalRiseSolution…Read full report →Posco.Capital: forensic cartographyOn the Cointiverse star map of indexed entities, Posco.Capital sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through…Read full report →TESLA FX INVESTMENTThe case coordinates for TESLA FX INVESTMENT 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 →Interact InvestWe plot every flagged operation on the same network map, and Interact Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FX INVESTMENT LtdFX INVESTMENT 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 any verifiable…Read full report →EarningCryptEarningCrypt 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. Position…Read full report →amf-france@support-finance.worldamf-france@support-finance.world 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. Position…Read full report →Wallet FranceWe plot every flagged operation on the same network map, and Wallet France sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Arrow FortuneThe case coordinates for Arrow Fortune were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Arrow Fortune…Read full report →AB INVESTMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AB INVESTMENT enters with its coordinates already flashing: an official warning record sits behind…Read full report →RMItradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RMItrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Learn to High Net WorthWe plot every flagged operation on the same network map, and Learn to High Net Worth sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →VerimetricThe case coordinates for Verimetric 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 Verimetric…Read full report →Interfinancial (clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Interfinancial (clone) enters with its coordinates already flashing: an official warning record sits behind…Read full report →SilverizThe case coordinates for Silveriz were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Silveriz has been…Read full report →BitiCodesSome operations earn a place on the Cointiverse map through victim reports; BitiCodes arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BitiCodes…Read full report →500 TRADE INTALThe case coordinates for 500 TRADE INTAL 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 →ReliancefxholdingsReliancefxholdings 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 →HSHsocial Gold FuturesHSHsocial Gold Futures 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 →CdainvestCdainvest 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 →A2 Capital Appreciation Plan (999)The case coordinates for A2 Capital Appreciation Plan (999) 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 →Volia InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Volia Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →Winstone Investment GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Winstone Investment Group enters with its coordinates already flashing: an official warning record sits…Read full report →CBX CapitalSome operations earn a place on the Cointiverse map through victim reports; CBX Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →BacfinancelimitedThe case coordinates for Bacfinancelimited 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 Bacfinancelimited…Read full report →Top EpargneTop Epargne 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 →Gold Business THWe plot every flagged operation on the same network map, and Gold Business TH sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.