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.

38,677 reports · Page 301 of 1290

Securities Registration & Corporate Oversight CommissionWe plot every flagged operation on the same network map, and Securities Registration & Corporate Oversight Commission sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →ProfinusThe case coordinates for Profinus 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 Profinus…Read full report →BunqfxWe plot every flagged operation on the same network map, and Bunqfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AUTO5CRYPTOFXTRADESome operations earn a place on the Cointiverse map through victim reports; AUTO5CRYPTOFXTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows AUTO5CRYPTOFXTRADE has…Read full report →Gold Strategy LabGold Strategy Lab 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 →Broker Major LtdSome operations earn a place on the Cointiverse map through victim reports; Broker Major Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Case file: Genex FX: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Genex FX has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Hel RäntaholmWe plot every flagged operation on the same network map, and Hel Räntaholm sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Trust Wallet (Imposter)Some operations earn a place on the Cointiverse map through victim reports; Trust Wallet (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →KPM Finance (clone of FCA authorised firm)We plot every flagged operation on the same network map, and KPM Finance (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →Bright Group Llc BrokerCreditServiceLtd.netWe plot every flagged operation on the same network map, and Bright Group Llc BrokerCreditServiceLtd.net sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Senaca Stock Transfer Inc.Senaca Stock Transfer 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…Read full report →souscription@anderapartners-cat.comSome operations earn a place on the Cointiverse map through victim reports; souscription@anderapartners-cat.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record souscription@anderapartners-cat.com…Read full report →PrimeX VIPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PrimeX VIP enters with its coordinates already flashing: an official warning record sits behind…Read full report →ForexcityproWe plot every flagged operation on the same network map, and Forexcitypro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Kenilworth Mergers & Acquisitions Inc.Kenilworth Mergers & Acquisitions 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 →Omega TradenexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Omega Tradenex enters with its coordinates already flashing: an official warning record sits behind…Read full report →FMA issues warning about croftcapital.ltdSome operations earn a place on the Cointiverse map through victim reports; FMA issues warning about croftcapital.ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →IronTradeIronTrade 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 →Blue Gum CreditThe case coordinates for Blue Gum Credit 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 →Garda Capital Partners Pte. Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Garda Capital Partners Pte. Ltd. enters with its coordinates already flashing: an official warning…Read full report →NEXUS FX STOCK INC (NEXUSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NEXUS FX STOCK INC (NEXUS enters with its coordinates already flashing: an official warning…Read full report →GLOBAL FINANCE EXPERTSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLOBAL FINANCE EXPERTS enters with its coordinates already flashing: an official warning record sits…Read full report →FastRecoverySolutionFastRecoverySolution 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 →OKJPoke BowlEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OKJPoke Bowl enters with its coordinates already flashing: an official warning record sits behind…Read full report →MODMOUNT NOVAX S.A.S.The case coordinates for MODMOUNT NOVAX S.A.S. 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 →Maxima Options UK Limited (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Maxima Options UK Limited (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates:…Read full report →Rich Way Finance FxRich Way Finance Fx 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 →Kancelaria Finansowa Nikodemus – Finance Tomasz LisieckiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki enters with its coordinates already flashing: an…Read full report →BlocvesterEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blocvester enters with its coordinates already flashing: an official warning record sits behind the…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.