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 31 of 1290

ImmediatneuproImmediatneupro 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 →Autorite des marchesSome operations earn a place on the Cointiverse map through victim reports; Autorite des marches arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Bitcoin ConnectEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitcoin Connect enters with its coordinates already flashing: an official warning record sits behind…Read full report →ProSoftProSoft 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 →MonexaholldingSome operations earn a place on the Cointiverse map through victim reports; Monexahollding arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Monexahollding has been…Read full report →3p ConsultThe case coordinates for 3p Consult were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers found 3p…Read full report →Crypt0h0pperweb3The case coordinates for Crypt0h0pperweb3 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 Crypt0h0pperweb3…Read full report →CRYPTO SECURE MARKETSWe plot every flagged operation on the same network map, and CRYPTO SECURE MARKETS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →GATE FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GATE FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →service.client@gmgfinancial.frWe plot every flagged operation on the same network map, and service.client@gmgfinancial.fr sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →West Media Group LimitedThe case coordinates for West Media Group Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Central SpotSome operations earn a place on the Cointiverse map through victim reports; Central Spot arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →primesgain.comWe plot every flagged operation on the same network map, and primesgain.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Tradeoption247Tradeoption247 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 →Goldman BancFew cases reach the Cointiverse cartographer with their trail still legible. entry · Goldman Banc is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →SAFE FOREX TRADINGWe plot every flagged operation on the same network map, and SAFE FOREX TRADING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ICHIMOKU FIBONACCIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ICHIMOKU FIBONACCI enters with its coordinates already flashing: an official warning record sits behind…Read full report →72 Hour MasteryEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 72 Hour Mastery enters with its coordinates already flashing: an official warning record sits…Read full report →Unirock GestionThe case coordinates for Unirock Gestion were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers found On…Read full report →Navifx (clone of authorised firm)We plot every flagged operation on the same network map, and Navifx (clone of authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Mother's Organic Vegetable FarmSome operations earn a place on the Cointiverse map through victim reports; Mother's Organic Vegetable Farm arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →ROXIBOTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ROXIBOT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Wellbe NB Aliance LLCWe plot every flagged operation on the same network map, and Wellbe NB Aliance LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →AlgoBuddyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AlgoBuddy enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Sardes FXOn the Cointiverse star map of indexed entities, Sardes FX 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 →Manfradytrade operatingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Manfradytrade operating enters with its coordinates already flashing: an official warning record sits behind…Read full report →Dunbar Consultants LimitedDunbar Consultants 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 verifiable…Read full report →FB SECURITIESEvery entity in this index has been through the Cointiverse cartography pipeline at least once. FB SECURITIES has been through it three times — initial intake, victim escalation, then pattern-cluster review. On…Read full report →StardustEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stardust enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CRYPTOMARKET INTERNATIONALWe plot every flagged operation on the same network map, and CRYPTOMARKET INTERNATIONAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.