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.

38,730 reports · Page 250 of 1291

Clark Financial Advisory LimitedClark Financial Advisory Limited 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 →Website “ononda-oexs.com”The case coordinates for Website “ononda-oexs.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 Website…Read full report →NeoInvest GroupWe plot every flagged operation on the same network map, and NeoInvest Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Organic vegetable salad billionSome operations earn a place on the Cointiverse map through victim reports; Organic vegetable salad billion arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Global Markets and Cubic Services LtdWe plot every flagged operation on the same network map, and Global Markets and Cubic Services Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →KswezWe plot every flagged operation on the same network map, and Kswez sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ZiFX TradeZiFX 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 →Mitrex Coin TradeWe plot every flagged operation on the same network map, and Mitrex Coin Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Meta Pulse SecuritiesSome operations earn a place on the Cointiverse map through victim reports; Meta Pulse Securities arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Meta…Read full report →Watchlist entry · MastertradeplusfxWatchlist entry · Mastertradeplusfx 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 →BlockwaverBlockwaver 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 →PRIMEJAXTRADESome operations earn a place on the Cointiverse map through victim reports; PRIMEJAXTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On May 19,…Read full report →Wave Pro TradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wave Pro Trades enters with its coordinates already flashing: an official warning record sits…Read full report →Global Investment Bank GIBWe plot every flagged operation on the same network map, and Global Investment Bank GIB sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Actaris CapitalSome operations earn a place on the Cointiverse map through victim reports; Actaris Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Actaris…Read full report →Compare Fixed InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Compare Fixed Investment enters with its coordinates already flashing: an official warning record sits…Read full report →U.S. Financial Management ServiceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. U.S. Financial Management Service enters with its coordinates already flashing: an official warning record…Read full report →Wallex GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wallex Global enters with its coordinates already flashing: an official warning record sits behind…Read full report →Gold Analysis CornerWe plot every flagged operation on the same network map, and Gold Analysis Corner sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fintrust LimitedFintrust Limited 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 →Tariq GlobalSome operations earn a place on the Cointiverse map through victim reports; Tariq Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Tariq Global…Read full report →Helius Capital LimitedHelius Capital Limited 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 →Case file: MultiFxTradesThe cartography file on MultiFxTrades opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →Lendora CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lendora Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →PEACE WORLD TRUST BROKERSome operations earn a place on the Cointiverse map through victim reports; PEACE WORLD TRUST BROKER arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Offshoreone Financial Credit UnionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Offshoreone Financial Credit Union enters with its coordinates already flashing: an official warning record…Read full report →CRESMONT CAPITAL ADVISORSWe plot every flagged operation on the same network map, and CRESMONT CAPITAL ADVISORS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BBS LimitedSome operations earn a place on the Cointiverse map through victim reports; BBS Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Leveled Up Society: forensic cartographyMapping a broker entity is not the same as accusing one. Leveled Up Society's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →BlackRock Investment Management Ireland- CLONEThe case coordinates for BlackRock Investment Management Ireland- 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 →

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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.