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.
38,682 reports · Page 290 of 1290
Pro FX Trading — chain-cartography reviewPro FX Trading entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has plotted…Read full report →contact@fr-crypto.comThe case coordinates for contact@fr-crypto.com 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 contact@fr-crypto.com has…Read full report →Great Barrier ReefGreat Barrier Reef 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 →Elite Investment Company, LLCElite Investment Company, LLC 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 →CentinaryWe plot every flagged operation on the same network map, and Centinary sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NeotradefxWe plot every flagged operation on the same network map, and Neotradefx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →KineticworldwideassetsKineticworldwideassets 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 →Our Mortgage Hub (clone)We plot every flagged operation on the same network map, and Our Mortgage Hub (clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Payward LTDThe case coordinates for Payward LTD 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 Payward…Read full report →Milecljk BankMilecljk Bank 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 →Elite Share BrokerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elite Share Broker enters with its coordinates already flashing: an official warning record sits…Read full report →FX Capital NetworkThe case coordinates for FX Capital Network 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 →mft_trading2Some operations earn a place on the Cointiverse map through victim reports; mft_trading2 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map mft_trading2…Read full report →Swita Investment Management Pty LtdSome operations earn a place on the Cointiverse map through victim reports; Swita Investment Management Pty Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Realty AccessRealty Access 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 →prénom.nom@online-degiro-fr.comprénom.nom@online-degiro-fr.com 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 →bullbitbullbit 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 →Furion GlobalFew cases reach the Cointiverse cartographer with their trail still legible. Furion Global is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →UniterminalUniterminal 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 →CaixabankThe case coordinates for Caixabank 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 Caixabank…Read full report →OX Securities Limited (SV) OX Securities Pty Ltd.OX Securities Limited (SV) OX Securities Pty 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…Read full report →China Hong Kong Asset Management Holdings LimitedChina Hong Kong Asset Management Holdings Limited 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 →Vistro AssociateThe case coordinates for Vistro Associate 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 →SSGA ProThe case coordinates for SSGA 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 BrokersView found…Read full report →APEX-COINSThe case coordinates for APEX-COINS 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 APEX-COINS…Read full report →IQTRADEOPTIONSFXSome operations earn a place on the Cointiverse map through victim reports; IQTRADEOPTIONSFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →ACA NextEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ACA Next enters with its coordinates already flashing: an official warning record sits behind…Read full report →Prestige Financial MarketsPrestige Financial Markets 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 →Securities and Compliance AuthoritySome operations earn a place on the Cointiverse map through victim reports; Securities and Compliance Authority arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →DeltaTradingThe case coordinates for DeltaTrading 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 The Financial…Read full report →
First page (1) Middle page (645) Last page (1290)
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.