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.

38,722 reports · Page 260 of 1291

Cornish PPI RefundSome operations earn a place on the Cointiverse map through victim reports; Cornish PPI Refund arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Cornish…Read full report →James & Mays, PLLCWe plot every flagged operation on the same network map, and James & Mays, PLLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →LyveroscentrixWe plot every flagged operation on the same network map, and Lyveroscentrix sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Parilease (UK) Wealth ManagementThe case coordinates for Parilease (UK) Wealth Management were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →VISION FOREXThe case coordinates for VISION FOREX 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…Read full report →GraysFS (clone of FCA registered firm)GraysFS (clone of FCA registered firm) 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 →TipranksThe case coordinates for Tipranks 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 Tipranks…Read full report →Finanzen KreditEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finanzen Kredit enters with its coordinates already flashing: an official warning record sits behind…Read full report →Skyoption LLC d/b/a 360Sky OptionsSome operations earn a place on the Cointiverse map through victim reports; Skyoption LLC d/b/a 360Sky Options arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →TrevionixTrader 1.8The case coordinates for TrevionixTrader 1.8 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 →MaindprofitMaindprofit 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 →CRYPTOPULSEWe plot every flagged operation on the same network map, and CRYPTOPULSE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TradehallEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradehall enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Accessible InvestmentThe case coordinates for Accessible Investment were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Accessible Investment…Read full report →Lh FinancesWe plot every flagged operation on the same network map, and Lh Finances sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →NhtechnologiesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nhtechnologies enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TradeOn500We plot every flagged operation on the same network map, and TradeOn500 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WestBridgeFXWe plot every flagged operation on the same network map, and WestBridgeFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Global Solutions Ltd.Global Solutions 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 →Eva Mullerova (Clone of former EEA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Eva Mullerova (Clone of former EEA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Bemo Investment Firm Ltd (Clone)We plot every flagged operation on the same network map, and Bemo Investment Firm Ltd (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →tegasFXtegasFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive…Read full report →DeribitSome operations earn a place on the Cointiverse map through victim reports; Deribit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Deribit…Read full report →NeolinFXWe plot every flagged operation on the same network map, and NeolinFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ForexlandEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forexland enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Investment Strategy Group (61)The case coordinates for Investment Strategy Group (61) 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 →Inversiones FidelityThe case coordinates for Inversiones Fidelity 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 →Money Snel ServiceWe plot every flagged operation on the same network map, and Money Snel Service sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Avora MarketsWe plot every flagged operation on the same network map, and Avora Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Fort TradesSome operations earn a place on the Cointiverse map through victim reports; Fort Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →

First page (1) Middle page (646) Last page (1291)

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.