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.

38,723 reports · Page 259 of 1291

Finalto (Australia) Pty LtdThe case coordinates for Finalto (Australia) Pty Ltd 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 →TradeCapital AxisEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TradeCapital Axis enters with its coordinates already flashing: an official warning record sits behind…Read full report →Lotus InternationalOn the Cointiverse star map of indexed entities, entry · Lotus International sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →prénom.nom@ag2rgestions.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@ag2rgestions.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@ag2rgestions.com…Read full report →New Economic Evolution of the WorldNew Economic Evolution of the World 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 →Trade +500 AloraThe case coordinates for Trade +500 Alora 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 →Curion FinanceSome operations earn a place on the Cointiverse map through victim reports; Curion Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On September…Read full report →Humphrey ETS LTD.Humphrey ETS 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 verifiable…Read full report →BARBIZON-INVESTSome operations earn a place on the Cointiverse map through victim reports; BARBIZON-INVEST arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BARBIZON-INVEST…Read full report →Flexible Wealth ExchangeThe case coordinates for Flexible Wealth Exchange 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 →SwissprimeWe plot every flagged operation on the same network map, and Swissprime sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Securities Account OpeningSecurities Account Opening 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 →contact@citadelfrance.frThe case coordinates for contact@citadelfrance.fr 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 contact@citadelfrance.fr…Read full report →EU Fixed Rates AGThe case coordinates for EU Fixed Rates AG 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 →BDIKA Sp. z o.o.BDIKA Sp. z o.o. 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 Currency Travel and Tours GmbHGlobal Currency Travel and Tours GmbH 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 →CTI CapitalThe case coordinates for CTI Capital 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 CTI…Read full report →CimovelparkSome operations earn a place on the Cointiverse map through victim reports; Cimovelpark arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Cimovelpark…Read full report →FX AssetsFX Assets 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 →GlobalinvestmentmarketSome operations earn a place on the Cointiverse map through victim reports; Globalinvestmentmarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On April…Read full report →Finanza espressoSome operations earn a place on the Cointiverse map through victim reports; Finanza espresso arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Finanza espresso…Read full report →Watchlist entry · Loyalty FX MarketsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Loyalty FX Markets has been through it three times — initial intake, victim escalation,…Read full report →PNC IC APPThe case coordinates for PNC IC APP 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 →Elite Digital MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elite Digital Market enters with its coordinates already flashing: an official warning record sits…Read full report →GS-M APPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GS-M APP enters with its coordinates already flashing: an official warning record sits behind…Read full report →Goldberg FinancialThe case coordinates for Goldberg Financial 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 Goldberg…Read full report →Blockchainsupport (Clone)We plot every flagged operation on the same network map, and Blockchainsupport (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ORTEXTRADEThe cartography file on ORTEXTRADE opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →ZaftrWe plot every flagged operation on the same network map, and Zaftr sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Maxxoin Investment (Europe) LtdThe case coordinates for Maxxoin Investment (Europe) Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…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.