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.

38,648 reports · Page 20 of 1289

BanqoinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Banqoin enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Novapago AGNovapago AG 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 →prénom.nom@bmf-administration.comThe case coordinates for prénom.nom@bmf-administration.com 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 prénom.nom@bmf-administration.com…Read full report →Ava Plus TradeThe case coordinates for Ava Plus Trade 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…Read full report →SpringWellFxThe case coordinates for SpringWellFx 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 SpringWellFx has…Read full report →AlveyuxSome operations earn a place on the Cointiverse map through victim reports; Alveyux arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Alveyux…Read full report →Canabit Canabit.AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Canabit Canabit.AI enters with its coordinates already flashing: an official warning record sits behind…Read full report →SFM UK Management LLP (Clone)The case coordinates for SFM UK Management LLP (Clone) 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 →JCWHFX (clone of an FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JCWHFX (clone of an FCA Authorised Firm) enters with its coordinates already flashing: an…Read full report →HERITAGEAPEX TRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HERITAGEAPEX TRADE enters with its coordinates already flashing: an official warning record sits behind…Read full report →Virgo Binary TradeSome operations earn a place on the Cointiverse map through victim reports; Virgo Binary Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →finance.support@cryptogroup.ccThe case coordinates for finance.support@cryptogroup.cc 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 finance.support@cryptogroup.cc has…Read full report →Pi Securities: forensic cartographyOn the Cointiverse star map of indexed entities, Pi Securities sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard…Read full report →BrokersocialtradingThe case coordinates for Brokersocialtrading 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 Brokersocialtrading…Read full report →ExpertOption EO Services LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ExpertOption EO Services Ltd enters with its coordinates already flashing: an official warning record…Read full report →Adhemar Capital S.R.L.The case coordinates for Adhemar Capital S.R.L. 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 →Impersonation of CySEC representativesThe case coordinates for Impersonation of CySEC representatives were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Global Coin — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Global Coin, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side…Read full report →D.O.T. TradingSome operations earn a place on the Cointiverse map through victim reports; D.O.T. Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →MoneyFlareMoneyFlare 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 →BK InfoBK 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.…Read full report →24cryptoindexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 24cryptoindex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FexsiFexsi 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 →Nvb BeratungThe case coordinates for Nvb Beratung 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 →Pro Max FinanceThe case coordinates for Pro Max 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…Read full report →Euro Finanz WeltSome operations earn a place on the Cointiverse map through victim reports; Euro Finanz Welt arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Arnold Gert Anton (clone)Arnold Gert Anton (clone) 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 →Gabcus Investment Pty LtdGabcus Investment Pty 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…Read full report →Bam BeagWe plot every flagged operation on the same network map, and Bam Beag sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Acces Dws FrAcces Dws 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…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.