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.

38,827 reports · Page 121 of 1295

Universal Globe TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Universal Globe Trade enters with its coordinates already flashing: an official warning record sits…Read full report →contact@lefevre-finance.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. contact@lefevre-finance.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →T.U Markets Limited t/a Trading UndergroundT.U Markets Limited t/a Trading Underground 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…Read full report →contact@remstone.euThe case coordinates for contact@remstone.eu were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates contact@remstone.eu has been…Read full report →Wealth GeckoWe plot every flagged operation on the same network map, and Wealth Gecko sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ridder Trader GroupSome operations earn a place on the Cointiverse map through victim reports; Ridder Trader Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →prénom.nom@bgcfholdings.comprénom.nom@bgcfholdings.com 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 →MILLENNIUM FX LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MILLENNIUM FX LIMITED enters with its coordinates already flashing: an official warning record sits…Read full report →Diagenics Group SE GermanySome operations earn a place on the Cointiverse map through victim reports; Diagenics Group SE Germany arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →MiaMia 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 →RNInvestingThe case coordinates for RNInvesting 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 According…Read full report →ExmsolutionThe case coordinates for Exmsolution 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 Exmsolution…Read full report →TraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trader enters with its coordinates already flashing: an official warning record sits behind the…Read full report →IM MARKETSThe case coordinates for IM MARKETS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates IM MARKETS…Read full report →TraynoradvEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Traynoradv enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · Smartcube FXWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Smartcube FX, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once…Read full report →Watchlist entry · Reliableminingfx: forensic cartographyWatchlist entry · Reliableminingfx crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely…Read full report →Genox Auto BotWe plot every flagged operation on the same network map, and Genox Auto Bot sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Oh Family Organic FarmSome operations earn a place on the Cointiverse map through victim reports; Oh Family Organic Farm arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →AONE FXThe case coordinates for AONE FX 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…Read full report →Markets Bank — chain-cartography reviewMapping a broker entity is not the same as accusing one. Markets Bank's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The…Read full report →BP Remit Limited Sp. z o.o. branch in PolandThe case coordinates for BP Remit Limited Sp. z o.o. branch in Poland were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →CRYPTO SERVICES UK LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTO SERVICES UK LTD enters with its coordinates already flashing: an official warning record…Read full report →Wealth Edge InvestmentsWealth Edge Investments 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 →XedexXedex 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 →UK Savings PlansWe plot every flagged operation on the same network map, and UK Savings Plans sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →First Urban BankSome operations earn a place on the Cointiverse map through victim reports; First Urban Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →CommerzweltCommerzwelt 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 →Whichrates4uEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Whichrates4u enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · CityMarketsWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · CityMarkets, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…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.