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.

38,650 reports · Page 311 of 1289

247 Trade Base247 Trade Base 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 →Finamix FinacesSome operations earn a place on the Cointiverse map through victim reports; Finamix Finaces arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →fxcrypto indexWe plot every flagged operation on the same network map, and fxcrypto index sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →KreditlebenSome operations earn a place on the Cointiverse map through victim reports; Kreditleben arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Kreditleben…Read full report →ULTIMAFXOPTIONSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ULTIMAFXOPTIONS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →International Options Trading Ltd PtyInternational Options Trading Ltd Pty 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 →anne-cecile.savarzeix@savarzeix-conseil.comSome operations earn a place on the Cointiverse map through victim reports; anne-cecile.savarzeix@savarzeix-conseil.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record anne-cecile.savarzeix@savarzeix-conseil.com…Read full report →Awhina FinancialWe plot every flagged operation on the same network map, and Awhina Financial sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Yif HkSome operations earn a place on the Cointiverse map through victim reports; Yif Hk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Triumph in BursaWe plot every flagged operation on the same network map, and Triumph in Bursa sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →GTSEnergyMarkets FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GTSEnergyMarkets FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →Swiss TradersThe case coordinates for Swiss Traders were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Swiss Traders…Read full report →Advance Investment (clone of an FCA authorised firm)The case coordinates for Advance Investment (clone of an FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Gold InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gold Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →FP CapitalsSome operations earn a place on the Cointiverse map through victim reports; FP Capitals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Case file: Invest.internationalCase file: Invest.international entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the legitimacy…Read full report →Lamaco (Clone)Lamaco (Clone) 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 →LCP FundEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LCP Fund enters with its coordinates already flashing: an official warning record sits behind…Read full report →CfoxaceCfoxace 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 →Oita Sumitomo Corporate (Some operations earn a place on the Cointiverse map through victim reports; Oita Sumitomo Corporate ( arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Parallel InvestmentThe case coordinates for Parallel Investment 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 →Express Finance bank Polska S.A.We plot every flagged operation on the same network map, and Express Finance bank Polska S.A. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Asia Pacific Bullion Private LimitedAsia Pacific Bullion Private 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…Read full report →24 Trade Expert24 Trade Expert entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a…Read full report →FluxgeniussignalsFluxgeniussignals 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 →prénomnom.amf@dr.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénomnom.amf@dr.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Beacon Capital Management Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Beacon Capital Management Inc. enters with its coordinates already flashing: an official warning record…Read full report →Trade AllesSome operations earn a place on the Cointiverse map through victim reports; Trade Alles arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →TRADEBUCKSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRADEBUCKS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →HellobitHellobit 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 →

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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.