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.

38,593 reports · Page 354 of 1287

SkyWing Assets Trade Sky Wing AssetsSome operations earn a place on the Cointiverse map through victim reports; SkyWing Assets Trade Sky Wing Assets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →Evolve Financial Services LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Evolve Financial Services Limited enters with its coordinates already flashing: an official warning record…Read full report →FXVCWhen the Cointiverse cartographer's desk pulled the case file on FXVC, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a…Read full report →prénom.nom@pm.meprénom.nom@pm.me 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 →FX FLAT BANKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX FLAT BANK enters with its coordinates already flashing: an official warning record sits…Read full report →OR BusinessThe case coordinates for OR Business 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 →Hobdell and WilliamsonSome operations earn a place on the Cointiverse map through victim reports; Hobdell and Williamson arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →AGI Cmaroc LtdThe case coordinates for AGI Cmaroc Ltd 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…Read full report →Phunemz Coins FxSome operations earn a place on the Cointiverse map through victim reports; Phunemz Coins Fx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Redwood Bay Investors LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Redwood Bay Investors LLC enters with its coordinates already flashing: an official warning record…Read full report →Gold Futures TodayEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gold Futures Today enters with its coordinates already flashing: an official warning record sits…Read full report →contact@nibc-app.comWe plot every flagged operation on the same network map, and contact@nibc-app.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DoxeraSome operations earn a place on the Cointiverse map through victim reports; Doxera arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Doxera…Read full report →Thailand Gold Financial CenterThailand Gold Financial Center 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 →Via Brazil International Partners GmbH in LiquidationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Via Brazil International Partners GmbH in Liquidation enters with its coordinates already flashing: an…Read full report →WEALTH PARAMOUNTWe plot every flagged operation on the same network map, and WEALTH PARAMOUNT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GfoltdGfoltd 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 →BrideEdge CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BrideEdge Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Expert Advance Trade Ltd – Unlicensed EntityExpert Advance Trade Ltd – Unlicensed Entity 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…Read full report →Wavefx.ltd Capital GroupThe case coordinates for Wavefx.ltd Capital Group 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 →HGF Family Balance & WellnessHGF Family Balance & Wellness 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 →Premium AssetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Premium Asset enters with its coordinates already flashing: an official warning record sits behind…Read full report →Proyecto1kWe plot every flagged operation on the same network map, and Proyecto1k sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MajormarkettradeSome operations earn a place on the Cointiverse map through victim reports; Majormarkettrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BrokersView…Read full report →Index TradersWe plot every flagged operation on the same network map, and Index Traders sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →RsaRsa 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 →Earn and Wealth world widesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Earn and Wealth world wides enters with its coordinates already flashing: an official warning…Read full report →Mazi FinanceSome operations earn a place on the Cointiverse map through victim reports; Mazi Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Mazi…Read full report →Harpersfield Capital PartnersWe plot every flagged operation on the same network map, and Harpersfield Capital Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Magnum FinspirexSome operations earn a place on the Cointiverse map through victim reports; Magnum Finspirex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Magnum…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.