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.

38,772 reports · Page 116 of 1293

FX TRADE ESPANA COMMUNITYSome operations earn a place on the Cointiverse map through victim reports; FX TRADE ESPANA COMMUNITY arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →IREM LLC – ExchangeWe plot every flagged operation on the same network map, and IREM LLC – Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →TV NewsThe case coordinates for TV News 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 TV…Read full report →ProbitmegatradingoptionSome operations earn a place on the Cointiverse map through victim reports; Probitmegatradingoption arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Probitmegatradingoption…Read full report →Luminex financeThe case coordinates for Luminex finance 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 →FUTUREWISEHUBThe case coordinates for FUTUREWISEHUB 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 7th October…Read full report →London Bonds CompanyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. London Bonds Company enters with its coordinates already flashing: an official warning record sits…Read full report →AhpcmgEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ahpcmg enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cedre InvestSome operations earn a place on the Cointiverse map through victim reports; Cedre Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →COIN FUTURE FXSome operations earn a place on the Cointiverse map through victim reports; COIN FUTURE FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates COIN…Read full report →GuardarianWe plot every flagged operation on the same network map, and Guardarian sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →RunTimeProfitsThe case coordinates for RunTimeProfits were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates RunTimeProfits has been…Read full report →Flash Deal AcademySome operations earn a place on the Cointiverse map through victim reports; Flash Deal Academy arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →FxPlayerFxPlayer 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 →INDIGOFXTRADEThe case coordinates for INDIGOFXTRADE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates INDIGOFXTRADE has been…Read full report →FALCON DIGITAL HOLDINGSFALCON DIGITAL HOLDINGS 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 →Azr CapitalAzr 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 →Web3 SwapThe case coordinates for Web3 Swap 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…Read full report →EwriproSome operations earn a place on the Cointiverse map through victim reports; Ewripro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 7 January…Read full report →Watchlist entry · Finzo Markets — chain-cartography reviewWatchlist entry · Finzo Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided…Read full report →amf-france@support-finance.infoamf-france@support-finance.info 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 →DigitalForesights.comThe case coordinates for DigitalForesights.com 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 On Oct…Read full report →Wavecrest CapitalWe plot every flagged operation on the same network map, and Wavecrest Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Assured Marketing Solutions Limited t/a Families in DebtEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Assured Marketing Solutions Limited t/a Families in Debt enters with its coordinates already flashing:…Read full report →SWIFTPAY XThe case coordinates for SWIFTPAY X were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SWIFTPAY X…Read full report →Clarity Consulting Services LtdSome operations earn a place on the Cointiverse map through victim reports; Clarity Consulting Services Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →MINERS CAPITAL TRADEMINERS CAPITAL TRADE 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 →Helveti-FinanzHelveti-Finanz 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 →Platinum Group InternationalSome operations earn a place on the Cointiverse map through victim reports; Platinum Group International arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →miginvestgr.tiiny.siteThe case coordinates for miginvestgr.tiiny.site were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates miginvestgr.tiiny.site has been…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.