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 291 of 1290
Meta24fxThe case coordinates for Meta24fx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Meta24fx has been…Read full report →Horizon Wealth GroupThe case coordinates for Horizon Wealth Group 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 →SURTRADING SPA SECRET CLUB CHILEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SURTRADING SPA SECRET CLUB CHILE enters with its coordinates already flashing: an official warning…Read full report →GEFIN MARKETSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GEFIN MARKETS enters with its coordinates already flashing: an official warning record sits behind…Read full report →VuxoCap Vux CapVuxoCap Vux Cap 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 →administratif@amundigroup.comWe plot every flagged operation on the same network map, and administratif@amundigroup.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Direct Loan UK (clone of an FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Direct Loan UK (clone of an FCA authorised firm) enters with its coordinates already…Read full report →CityInv260CityInv260 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 →OnlySuccessAllowedWe plot every flagged operation on the same network map, and OnlySuccessAllowed sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BROWN’s FINANCIAL ADVICESome operations earn a place on the Cointiverse map through victim reports; BROWN’s FINANCIAL ADVICE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BROWN’s…Read full report →BEAUMONTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BEAUMONT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →stopmydebt.co.ukThe case coordinates for stopmydebt.co.uk were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates stopmydebt.co.uk has been…Read full report →BETACRYPTOMININGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BETACRYPTOMINING enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MciinvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mciinvestments enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MonstradeSome operations earn a place on the Cointiverse map through victim reports; Monstrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Monstrade…Read full report →Zenron Capital LimitedThe case coordinates for Zenron Capital Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Zenron…Read full report →Special CFDSpecial CFD 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 →Amazon Coffee AssociationAmazon Coffee Association 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 →MAIN CRYPTO TRADESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MAIN CRYPTO TRADES enters with its coordinates already flashing: an official warning record sits…Read full report →finance@coin-house.ccThe case coordinates for finance@coin-house.cc were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates finance@coin-house.cc has been…Read full report →Codeve InsuranceThe case coordinates for Codeve Insurance 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 Codeve…Read full report →Net TradersFx — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Net TradersFx has been through it three times — initial intake, victim escalation, then pattern-cluster review. On…Read full report →Iwb GroupeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Iwb Groupe enters with its coordinates already flashing: an official warning record sits behind…Read full report →prénom.nom@lion-capital-europe.frThe case coordinates for prénom.nom@lion-capital-europe.fr were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates prénom.nom@lion-capital-europe.fr has been…Read full report →Fx Binary Optionentry · Fx Binary Option crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through…Read full report →Hpinvest FinanceHpinvest Finance 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 →Finanza ExpertEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finanza Expert enters with its coordinates already flashing: an official warning record sits behind…Read full report →Liberty Trust FinanceWe plot every flagged operation on the same network map, and Liberty Trust Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Crystal BitminingSome operations earn a place on the Cointiverse map through victim reports; Crystal Bitmining arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →World Market Funds (Clone)World Market Funds (Clone) 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 →
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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.