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.

38,652 reports · Page 308 of 1289

Finance AdviceWe plot every flagged operation on the same network map, and Finance Advice sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Iseas Assets InvestmentsWe plot every flagged operation on the same network map, and Iseas Assets Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Ganna Financial ServicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ganna Financial Services enters with its coordinates already flashing: an official warning record sits…Read full report →FPEXWe plot every flagged operation on the same network map, and FPEX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Vantage Financial TrustEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vantage Financial Trust enters with its coordinates already flashing: an official warning record sits…Read full report →Clone FBSThe case coordinates for Clone FBS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView found…Read full report →Dcoin FXFew cases reach the Cointiverse cartographer with their trail still legible. Dcoin FX is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Elite Asset LtdWe plot every flagged operation on the same network map, and Elite Asset Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Easytrade ProThe case coordinates for Easytrade Pro 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…Read full report →CitadelexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Citadelex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · FxWinningFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · FxWinning is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →WincoinvestmentWincoinvestment 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 →IRSSome operations earn a place on the Cointiverse map through victim reports; IRS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On August 17,…Read full report →icap-global (clone of FCA authorised firm)The case coordinates for icap-global (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →KOLIPFETKOLIPFET 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 →GF Futures Trading AgentGF Futures Trading Agent 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 →Engineer SahamThe case coordinates for Engineer Saham 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 →ZenprofxSome operations earn a place on the Cointiverse map through victim reports; Zenprofx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Zenprofx…Read full report →Beinfinity (Clone)The case coordinates for Beinfinity (Clone) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Beinfinity (Clone)…Read full report →Advanced Global Securities CorporationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Advanced Global Securities Corporation enters with its coordinates already flashing: an official warning record…Read full report →Isaloge InvestissementIsaloge Investissement 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 →CryptoMAX -Inc Trade LimitedThe case coordinates for CryptoMAX -Inc Trade Limited 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 →HSH Gold FuturesSome operations earn a place on the Cointiverse map through victim reports; HSH Gold Futures arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →The Forex Place GroupSome operations earn a place on the Cointiverse map through victim reports; The Forex Place Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Cedar FinancialCedar Financial entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure platform:…Read full report →CFX Fund Management LimitedCFX Fund Management Limited 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 →TRADEPRIMEFXWe plot every flagged operation on the same network map, and TRADEPRIMEFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Hfmarkets FintechHfmarkets Fintech 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 →BANCA PRIMUSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BANCA PRIMUS enters with its coordinates already flashing: an official warning record sits behind…Read full report →ShuaaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Shuaa 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.