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 293 of 1290

Franklin Rankin, LLCFranklin Rankin, 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 verifiable…Read full report →Swiss Investment FundsSome operations earn a place on the Cointiverse map through victim reports; Swiss Investment Funds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Watchlist entry · Primeinvestment: forensic cartographyOn the Cointiverse star map of indexed entities, Watchlist entry · Primeinvestment sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure,…Read full report →Grove-AssetsWe plot every flagged operation on the same network map, and Grove-Assets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fortune Trade FX (clone of authorised firm)Fortune Trade FX (clone of 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 record rather…Read full report →Horyzont-In Sp. z o.o.Some operations earn a place on the Cointiverse map through victim reports; Horyzont-In Sp. z o.o. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Sky Financial Services (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sky Financial Services (clone of FCA authorised firm) enters with its coordinates already flashing:…Read full report →RCF InvestmentsSome operations earn a place on the Cointiverse map through victim reports; RCF Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows RCF…Read full report →amf@assistance-security.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. amf@assistance-security.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SwissgroupfinanceagEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swissgroupfinanceag enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FinvestingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finvesting enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Dolphin Capital Asia Pacific Dolphin Capital Asia Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd enters with its coordinates already…Read full report →Gerber and PartnersWe plot every flagged operation on the same network map, and Gerber and Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →prénom.nom@gf-contact.comThe case coordinates for prénom.nom@gf-contact.com 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@gf-contact.com has been…Read full report →EQXESome operations earn a place on the Cointiverse map through victim reports; EQXE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record EQXE…Read full report →Fortrade MiningWe plot every flagged operation on the same network map, and Fortrade Mining sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE)MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) 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 →FalconCMFalconCM 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 →FxmarkettradeSome operations earn a place on the Cointiverse map through victim reports; Fxmarkettrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →RevInvestWe plot every flagged operation on the same network map, and RevInvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →31 FxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 31 Fx enters with its coordinates already flashing: an official warning record sits behind…Read full report →2r CapitallimitedSome operations earn a place on the Cointiverse map through victim reports; 2r Capitallimited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →TymetradeproWe plot every flagged operation on the same network map, and Tymetradepro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CRYPTO CAPITAL INVESTMENTThe case coordinates for CRYPTO CAPITAL INVESTMENT 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 →SpreadsPipSome operations earn a place on the Cointiverse map through victim reports; SpreadsPip arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map There…Read full report →HitFx (Imposter)HitFx (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 verifiable licence.…Read full report →Monb GoldMonb Gold 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 →Europa CommoditiesWe plot every flagged operation on the same network map, and Europa Commodities sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →fraudepartement@amfnewletters.orgWe plot every flagged operation on the same network map, and fraudepartement@amfnewletters.org sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: AGFXMarketsCase file: AGFXMarkets 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 →

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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.