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.

38,767 reports · Page 110 of 1293

COINSOSOFTThe case coordinates for COINSOSOFT were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates COINSOSOFT has been…Read full report →Best One FinanceWe plot every flagged operation on the same network map, and Best One Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NorthProfit/Dulcet Group LLCWe plot every flagged operation on the same network map, and NorthProfit/Dulcet Group LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NorthstateThe case coordinates for Northstate 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 Northstate has…Read full report →TrillionFXSome operations earn a place on the Cointiverse map through victim reports; TrillionFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows TrillionFX has…Read full report →service-financier@totalenergies-investissement.frservice-financier@totalenergies-investissement.fr 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 →NTMT TRANSFORMATIC MARKETS OUNTMT TRANSFORMATIC MARKETS OU 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 →THE BTC PROWe plot every flagged operation on the same network map, and THE BTC PRO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Swiss Investments GlobalThe cartography file on Swiss Investments Global opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…Read full report →FinschoolSome operations earn a place on the Cointiverse map through victim reports; Finschool arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Finschool…Read full report →The Sovereign Bond Fund (Clone of FCA recognised product)The case coordinates for The Sovereign Bond Fund (Clone of FCA recognised product) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →ItoroWe plot every flagged operation on the same network map, and Itoro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · MINING CRYPTO UNIVERSE: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · MINING CRYPTO UNIVERSE, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across…Read full report →FAST UNION TRADESFAST UNION TRADES 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 →EurostandarteEurostandarte 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 →OneFX Trade LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OneFX Trade Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →MBI International/MFC ClubSome operations earn a place on the Cointiverse map through victim reports; MBI International/MFC Club arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Clone DB FinserThe case coordinates for Clone DB Finser were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On…Read full report →SuperfxrapidtradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Superfxrapidtrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →365MARKETOPTIONSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 365MARKETOPTIONS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Loanski Finance Limited (clone)We plot every flagged operation on the same network map, and Loanski Finance Limited (clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →CryptocurrencaWe plot every flagged operation on the same network map, and Cryptocurrenca sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Compare BondEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Compare Bond enters with its coordinates already flashing: an official warning record sits behind…Read full report →Ted Set9000Some operations earn a place on the Cointiverse map through victim reports; Ted Set9000 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Ted…Read full report →TradexWe plot every flagged operation on the same network map, and Tradex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →International Business Permit CertificateWe plot every flagged operation on the same network map, and International Business Permit Certificate sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →S9 Crypto LtdSome operations earn a place on the Cointiverse map through victim reports; S9 Crypto Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Smartmarket26Smartmarket26 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 →JustBrokerJustBroker 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 the result of plotting…Read full report →Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms)We plot every flagged operation on the same network map, and Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms) sits in a cluster our team knows well – a polished…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.