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 294 of 1290

MLES Finance GroupThe case coordinates for MLES Finance Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates MLES…Read full report →CryptofxtsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptofxts enters with its coordinates already flashing: an official warning record sits behind the…Read full report →147Binary Expert Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 147Binary Expert Ltd. enters with its coordinates already flashing: an official warning record sits…Read full report →BitData Exchange GlobalThe case coordinates for BitData Exchange Global 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 →Warning issued by the FMA: investors unable to withdraw funds from LionetixWe plot every flagged operation on the same network map, and Warning issued by the FMA: investors unable to withdraw funds from Lionetix sits in a cluster our team knows well -…Read full report →Vista Portfolio InvestmentThe case coordinates for Vista Portfolio Investment were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Vista…Read full report →Se Former Au TradingThe case coordinates for Se Former Au Trading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Watchlist entry · Ripon CapitalEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Ripon Capital has been through it three times — initial intake, victim escalation, then…Read full report →Aurum FinanzasWe plot every flagged operation on the same network map, and Aurum Finanzas sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HonorfxThe case coordinates for Honorfx 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 Honorfx…Read full report →CIMDATIASSome operations earn a place on the Cointiverse map through victim reports; CIMDATIAS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CIMDATIAS has been…Read full report →cryptofxinvest1We plot every flagged operation on the same network map, and cryptofxinvest1 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Global Quest Consultancy Services, Inc.Global Quest Consultancy Services, Inc. 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 →Meta Advance option (MATO) MetaadvanceoptionMeta Advance option (MATO) Metaadvanceoption 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 →Atomic Trade — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Atomic Trade has been through it three times — initial intake, victim escalation, then pattern-cluster review. What…Read full report →Trade Wise Ltd.Trade Wise 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 rather than with any verifiable…Read full report →MBC Finance GroupMBC Finance Group 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 →PortfolioFXWe plot every flagged operation on the same network map, and PortfolioFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SGPMX Puls (cloon).Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SGPMX Puls (cloon). enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: Sigma Invest Options IncWhen the Cointiverse cartographer's desk pulled the case file on Sigma Invest Options Inc, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…Read full report →Invest IrelandInvest Ireland 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 →HubfinanceSome operations earn a place on the Cointiverse map through victim reports; Hubfinance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Hubfinance…Read full report →Aitrade24The case coordinates for Aitrade24 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 On…Read full report →​Stocks TradeThe case coordinates for ​Stocks Trade 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…Read full report →Quant AISome operations earn a place on the Cointiverse map through victim reports; Quant AI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Quant…Read full report →GKMTECH: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on GKMTECH, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…Read full report →Rockwell Investment ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rockwell Investment Management enters with its coordinates already flashing: an official warning record sits…Read full report →ArgentcresviaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Argentcresvia enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Clone XFerCapitalThe case coordinates for Clone XFerCapital 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 March…Read full report →Fund Investors, Inc.Fund Investors, Inc. 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 →

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.