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.

38,771 reports · Page 217 of 1293

Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) arrived by regulator flag. Both routes end at the…Read full report →Cyber QuantumWe plot every flagged operation on the same network map, and Cyber Quantum sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BoomerangSome operations earn a place on the Cointiverse map through victim reports; Boomerang arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Boomerang has been…Read full report →AmeritradeWe plot every flagged operation on the same network map, and Ameritrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →UltimatebitcashWhen the Cointiverse cartographer's desk pulled the case file on Ultimatebitcash, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a…Read full report →EQUIEDGE SECURITIES LLPSome operations earn a place on the Cointiverse map through victim reports; EQUIEDGE SECURITIES LLP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →247Crypto Trade247Crypto 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 licence.…Read full report →TR GlobalWe plot every flagged operation on the same network map, and TR Global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Arcano Vermögens-AustauschgruppeArcano Vermögens-Austauschgruppe 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 →Stamford Niles Equities, LLCThe case coordinates for Stamford Niles Equities, LLC 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 →Expert OrtWe plot every flagged operation on the same network map, and Expert Ort sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HighGate Trading AIHighGate Trading AI 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 →prénom.nom.lafrancaise@gmail.comWe plot every flagged operation on the same network map, and prénom.nom.lafrancaise@gmail.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cento Gx SpanishWe plot every flagged operation on the same network map, and Cento Gx Spanish sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AFTThe case coordinates for AFT were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Following our investigation,…Read full report →AuthPipsFx: forensic cartographyThe cartography file on AuthPipsFx opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →SMARTINVESTPROEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SMARTINVESTPRO enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cryptocurrency trading platformsSome operations earn a place on the Cointiverse map through victim reports; Cryptocurrency trading platforms arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Boston Asset Management Pte LtdSome operations earn a place on the Cointiverse map through victim reports; Boston Asset Management Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →BeinveronSome operations earn a place on the Cointiverse map through victim reports; Beinveron arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Beinveron has…Read full report →The Brokers CapitalWe plot every flagged operation on the same network map, and The Brokers Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Gold SavingWe plot every flagged operation on the same network map, and Gold Saving sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bond GuidesThe case coordinates for Bond Guides 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 →Crypto Chain GroupSome operations earn a place on the Cointiverse map through victim reports; Crypto Chain Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Royal Oak Investment ServicesSome operations earn a place on the Cointiverse map through victim reports; Royal Oak Investment Services arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Dodo ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dodo Pro enters with its coordinates already flashing: an official warning record sits behind…Read full report →FxassureltdSome operations earn a place on the Cointiverse map through victim reports; Fxassureltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Fxassureltd…Read full report →Orbis MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Orbis Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →exzz.pwWe plot every flagged operation on the same network map, and exzz.pw sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Soho InternationalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Soho International enters with its coordinates already flashing: an official warning record sits behind…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.