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.

38,688 reports · Page 283 of 1290

Albion Capital Management LimitedSome operations earn a place on the Cointiverse map through victim reports; Albion Capital Management Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →ContractTexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ContractTex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →StallionholdingsWe plot every flagged operation on the same network map, and Stallionholdings sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fin-TowardWe plot every flagged operation on the same network map, and Fin-Toward sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →IDEAL ARBITRAGEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IDEAL ARBITRAGE enters with its coordinates already flashing: an official warning record sits behind…Read full report →CorpMoonWe plot every flagged operation on the same network map, and CorpMoon sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →UK Bonds CapitalWe plot every flagged operation on the same network map, and UK Bonds Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Global Option TradingGlobal Option Trading 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 →SMARTS FX PROThe case coordinates for SMARTS FX PRO were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On…Read full report →UNIVERSAL TRADEThe case coordinates for UNIVERSAL TRADE 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 BrokersView…Read full report →01LUHAR01LUHAR 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. Reading…Read full report →amundi06.sbsThe case coordinates for amundi06.sbs were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates amundi06.sbs has been…Read full report →ASTRA GUILDVENTUREASTRA GUILDVENTURE 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 →Case file: ASCFM — chain-cartography reviewOn the Cointiverse star map of indexed entities, Case file: ASCFM sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even…Read full report →OslexuWe plot every flagged operation on the same network map, and Oslexu sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GFSS LTDSome operations earn a place on the Cointiverse map through victim reports; GFSS LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows GFSS…Read full report →MDX 500The case coordinates for MDX 500 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 →Euroasia Global International Financial CorporationEuroasia Global International Financial Corporation 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 →Echo Wealth AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Echo Wealth AI enters with its coordinates already flashing: an official warning record sits…Read full report →M1gqvM1gqv 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 →SteemmaxSome operations earn a place on the Cointiverse map through victim reports; Steemmax arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Steemmax…Read full report →Golden RusticGolden Rustic 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 →FUTURE BAVAMA SLFUTURE BAVAMA SL 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 →SolidusXThe case coordinates for SolidusX 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 There…Read full report →Taurus OneSome operations earn a place on the Cointiverse map through victim reports; Taurus One arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Taurus…Read full report →Robo Invest PLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Robo Invest PLC enters with its coordinates already flashing: an official warning record sits…Read full report →Everest Group operating through the website everst.euEverest Group operating through the website everst.eu 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…Read full report →EH KapitalEH Kapital 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 →EasyAlgoSome operations earn a place on the Cointiverse map through victim reports; EasyAlgo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On January 13,…Read full report →Cloning entity of A&T Capital S.A.Cloning entity of A&T Capital S.A. 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 →

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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.