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.

38,828 reports · Page 123 of 1295

ChenguanginvestmentThe case coordinates for Chenguanginvestment 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 Chenguanginvestment…Read full report →cryptoblockcypherWe plot every flagged operation on the same network map, and cryptoblockcypher sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GroveForex TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GroveForex Trading enters with its coordinates already flashing: an official warning record sits behind…Read full report →Dempsey BinghamSome operations earn a place on the Cointiverse map through victim reports; Dempsey Bingham arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →GrantsphereholdingsThe case coordinates for Grantsphereholdings 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 Grantsphereholdings…Read full report →WavestraderThe case coordinates for Wavestrader 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 August…Read full report →FidelityinvestmentsgroupFidelityinvestmentsgroup 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 →PrometheusamPrometheusam 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 →Crystals MinersWe plot every flagged operation on the same network map, and Crystals Miners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Steady Loans (Clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Steady Loans (Clone of FCA authorised firm) enters with its coordinates already flashing: an…Read full report →EastcreditsThe case coordinates for Eastcredits were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Eastcredits has been…Read full report →Pionew Ireland (Clone)We plot every flagged operation on the same network map, and Pionew Ireland (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NFG Finance (Clone of Previously Authorised Appointed Representative)We plot every flagged operation on the same network map, and NFG Finance (Clone of Previously Authorised Appointed Representative) sits in a cluster our team knows well – a polished front, a…Read full report →Alpinoak Investments Inc.The case coordinates for Alpinoak Investments Inc. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Alpinoak…Read full report →SwissBrokerFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SwissBrokerFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Alpari InternationalSome operations earn a place on the Cointiverse map through victim reports; Alpari International arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Alpari International…Read full report →HUA SENG HENG TRADESome operations earn a place on the Cointiverse map through victim reports; HUA SENG HENG TRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →GOLD TRADE REAL TIMESome operations earn a place on the Cointiverse map through victim reports; GOLD TRADE REAL TIME arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Cartegofinance GestionWe plot every flagged operation on the same network map, and Cartegofinance Gestion sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FASTPANELWe plot every flagged operation on the same network map, and FASTPANEL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BsfinanceWe plot every flagged operation on the same network map, and Bsfinance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Reliable Mega Options TradeReliable Mega Options 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…Read full report →Global Apex MarketSome operations earn a place on the Cointiverse map through victim reports; Global Apex Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Wizense GlobalWe plot every flagged operation on the same network map, and Wizense Global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Krediet consolidatieWe plot every flagged operation on the same network map, and Krediet consolidatie sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →LENOVEXTRADERWe plot every flagged operation on the same network map, and LENOVEXTRADER sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Neptune ExchangeThe case coordinates for Neptune Exchange were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Neptune Exchange…Read full report →Property Investor ExpertThe case coordinates for Property Investor Expert 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 →CRZCoin Technology Inc. (CRZCoin)Some operations earn a place on the Cointiverse map through victim reports; CRZCoin Technology Inc. (CRZCoin) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Search Best Isa MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Search Best Isa Market enters with its coordinates already flashing: an official warning record…Read full report →

First page (1) Middle page (648) Last page (1295)

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.