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.

38,710 reports · Page 279 of 1291

GMTKSome operations earn a place on the Cointiverse map through victim reports; GMTK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map GMTK…Read full report →Macro Realty Developments Pte Ltd Macro Realty Developments Pty LtdMacro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…Read full report →SecuredCentsFXSome operations earn a place on the Cointiverse map through victim reports; SecuredCentsFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record SecuredCentsFX…Read full report →HillFinServices (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; HillFinServices (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →Watchlist entry · Forex Optimum — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Forex Optimum has been through it three times — initial intake, victim escalation, then…Read full report →MINEHUBOPTIONThe case coordinates for MINEHUBOPTION 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 MINEHUBOPTION has…Read full report →NeoPandaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NeoPanda enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Chartered Capital ManagementWe plot every flagged operation on the same network map, and Chartered Capital Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Aiglon WealthThe case coordinates for Aiglon Wealth 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 →1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C )1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail…Read full report →Watchlist entry · The Street FxWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · The Street Fx, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through…Read full report →Smart MoneyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Smart Money enters with its coordinates already flashing: an official warning record sits behind…Read full report →MSIM Fund ManagementWe plot every flagged operation on the same network map, and MSIM Fund Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BluestarProsBluestarPros 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 →SublimeFXSublimeFX 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. Position…Read full report →Horizon FinanceThe case coordinates for Horizon Finance 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 On…Read full report →Cbae LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cbae Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →FEI Silk Road; FEI Financial Empire International; FEI Asset Management CompanyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FEI Silk Road; FEI Financial Empire International; FEI Asset Management Company enters with its…Read full report →prénom.nom@quilvesteurope.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@quilvesteurope.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates prénom.nom@quilvesteurope.com has been…Read full report →Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm)Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →Immediatecode 360Some operations earn a place on the Cointiverse map through victim reports; Immediatecode 360 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →SumouThe case coordinates for Sumou 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 Sumou has…Read full report →OctaloptionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Octaloptions enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Tradixa Ltd and All Media Eood LiborTC LtdWe plot every flagged operation on the same network map, and Tradixa Ltd and All Media Eood LiborTC Ltd sits in a cluster our team knows well – a polished front, a…Read full report →9 Square FXSome operations earn a place on the Cointiverse map through victim reports; 9 Square FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Duke & Bremmer Law Firm LPSome operations earn a place on the Cointiverse map through victim reports; Duke & Bremmer Law Firm LP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →DETRX (Imposter)Some operations earn a place on the Cointiverse map through victim reports; DETRX (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates DETRX (Imposter)…Read full report →Case file: CFreserveCFreserve crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script. The map below…Read full report →Cfd InvestingWe plot every flagged operation on the same network map, and Cfd Investing sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Gryphon CapitalWe plot every flagged operation on the same network map, and Gryphon Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.