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.

38,718 reports · Page 267 of 1291

Mega Fx MarketThe case coordinates for Mega Fx Market 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 →Fast Pound Loans UK ltdFast Pound Loans UK 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…Read full report →Mortgage Securitisation Claims LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mortgage Securitisation Claims Ltd enters with its coordinates already flashing: an official warning record…Read full report →VANTEX Finance SAEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VANTEX Finance SA enters with its coordinates already flashing: an official warning record sits…Read full report →Prénom.nom@kraken-ai.netWe plot every flagged operation on the same network map, and Prénom.nom@kraken-ai.net sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trading app HFSC – Withholding fundsSome operations earn a place on the Cointiverse map through victim reports; Trading app HFSC – Withholding funds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →Bernstein, Whitman & LloydsThe case coordinates for Bernstein, Whitman & Lloyds 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 →AinainvestmentWe plot every flagged operation on the same network map, and Ainainvestment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LPL Financial LLC (Imposter)LPL Financial LLC (Imposter) 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 →Skyfort PrimexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Skyfort Primex enters with its coordinates already flashing: an official warning record sits behind…Read full report →CRYPTO COMMUNITY SIGNALSWe plot every flagged operation on the same network map, and CRYPTO COMMUNITY SIGNALS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WIZOEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WIZOE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Mundo CryptoWe plot every flagged operation on the same network map, and Mundo Crypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →XTB Global — chain-cartography reviewThe cartography file on XTB Global opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →Eternity.inc forex packagesWe plot every flagged operation on the same network map, and Eternity.inc forex packages sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →10xttime optionsV2 TradesSome operations earn a place on the Cointiverse map through victim reports; 10xttime optionsV2 Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Case file: StonewallFXFew cases reach the Cointiverse cartographer with their trail still legible. StonewallFX is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →BardinvestsSome operations earn a place on the Cointiverse map through victim reports; Bardinvests arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Bardinvests…Read full report →Amega Global LtdThe case coordinates for Amega Global 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 Amega…Read full report →cryptotradingprofitsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. cryptotradingprofits enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BinaryBrokerzEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BinaryBrokerz enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ElonzdexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elonzdex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Center for Securities Investigation DepartmentThe case coordinates for Center for Securities Investigation Department were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →Bamboo Loan Finance (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bamboo Loan Finance (Clone of FCA Authorised Firm) enters with its coordinates already flashing:…Read full report →campartnersinvestment.org and cambridgeinvestmentsltd.comThe case coordinates for campartnersinvestment.org and cambridgeinvestmentsltd.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…Read full report →CAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZSome operations earn a place on the Cointiverse map through victim reports; CAPITAL NEXUS MANAGEMENT L.L.C-FZ CAPITAL LEGACY FZ arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →ECB MarketsSome operations earn a place on the Cointiverse map through victim reports; ECB Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates ECB Markets…Read full report →CoinGlobalWe plot every flagged operation on the same network map, and CoinGlobal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Sigma Betrix Immediate Cipro AIWe plot every flagged operation on the same network map, and Sigma Betrix Immediate Cipro AI sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Ultimate Mining Expert TradeWe plot every flagged operation on the same network map, and Ultimate Mining Expert Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…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.