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.

38,678 reports · Page 299 of 1290

Centralny KredytSome operations earn a place on the Cointiverse map through victim reports; Centralny Kredyt arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →2139 ExchangeSome operations earn a place on the Cointiverse map through victim reports; 2139 Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →FX Quote 247FX Quote 247 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 →Watchlist entry · Profit Forex Signals: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Profit Forex Signals is one of them — not because the operators were careless, but because their laundering…Read full report →Falcon Fund Management (Clone of an EEA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Falcon Fund Management (Clone of an EEA authorised firm) enters with its coordinates already…Read full report →Expert InvestorsSome operations earn a place on the Cointiverse map through victim reports; Expert Investors arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →EurSwiss/aderon EU LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EurSwiss/aderon EU LLC enters with its coordinates already flashing: an official warning record sits…Read full report →Metafi YieldersSome operations earn a place on the Cointiverse map through victim reports; Metafi Yielders arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →OCD FinanceOCD 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 →Trade24Some operations earn a place on the Cointiverse map through victim reports; Trade24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Trade24 has…Read full report →Block AxisThe case coordinates for Block Axis 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 →RBC Capital MarketsWe plot every flagged operation on the same network map, and RBC Capital Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Victory FXFew cases reach the Cointiverse cartographer with their trail still legible. Victory FX is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Kredit ChrisWe plot every flagged operation on the same network map, and Kredit Chris sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FX TRADINGSWe plot every flagged operation on the same network map, and FX TRADINGS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Asset Trade International (Europe) S.A.Some operations earn a place on the Cointiverse map through victim reports; Asset Trade International (Europe) S.A. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Finex Group Ltd.Finex Group 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 →Case file: Audemars GroupOn the Cointiverse star map of indexed entities, Audemars Group sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…Read full report →JEK TRADESome operations earn a place on the Cointiverse map through victim reports; JEK TRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →TRUSTMOORE LTDTRUSTMOORE 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 licence.…Read full report →Mega Profits IncomeMega Profits Income 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 →Legal Management ConsultantsThe case coordinates for Legal Management Consultants 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…Read full report →VENATRIXTRADERThe case coordinates for VENATRIXTRADER 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 VENATRIXTRADER…Read full report →Case file: Pivol Global FxFew cases reach the Cointiverse cartographer with their trail still legible. Pivol Global Fx is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →amf@fr-generale.comSome operations earn a place on the Cointiverse map through victim reports; amf@fr-generale.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows amf@fr-generale.com has…Read full report →Atlantic Invest EuAtlantic Invest 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 than with any verifiable…Read full report →Stock HarbourSome operations earn a place on the Cointiverse map through victim reports; Stock Harbour arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Stock Harbour…Read full report →VerdisparsecuritiesasWe plot every flagged operation on the same network map, and Verdisparsecuritiesas sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →JOINCOBRATRADINGPLATFORMThe case coordinates for JOINCOBRATRADINGPLATFORM 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 JOINCOBRATRADINGPLATFORM…Read full report →CP MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CP Markets enters with its coordinates already flashing: an official warning record sits behind…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.