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.
38,592 reports · Page 359 of 1287
Ufgis Trading Ltd.Some operations earn a place on the Cointiverse map through victim reports; Ufgis Trading Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →ArcoexchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arcoexchange enters with its coordinates already flashing: an official warning record sits behind the…Read full report →InvestSelectThe case coordinates for InvestSelect 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 InvestSelect has…Read full report →Citadelle Corporate Services Pte LtdThe case coordinates for Citadelle Corporate Services Pte Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →NocollateSome operations earn a place on the Cointiverse map through victim reports; Nocollate arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Nocollate has been…Read full report →EnctopsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Enctops enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BTC Bank CanadaThe case coordinates for BTC Bank Canada 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 →UcxdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ucxd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Tullow EnergyOilEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tullow EnergyOil enters with its coordinates already flashing: an official warning record sits behind…Read full report →AvasunionWe plot every flagged operation on the same network map, and Avasunion sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →501FX501FX 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 →Ai GlobalgroupThe case coordinates for Ai Globalgroup 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 →CarltonswealthEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Carltonswealth enters with its coordinates already flashing: an official warning record sits behind the…Read full report →service.administratif@dws-group.frWe plot every flagged operation on the same network map, and service.administratif@dws-group.fr sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Melgreg Services OUThe case coordinates for Melgreg Services OU were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Melgreg…Read full report →UnesdexUnesdex 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 →Reflex MinerWe plot every flagged operation on the same network map, and Reflex Miner sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield LimitedWe plot every flagged operation on the same network map, and Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited sits in a cluster our team knows well – a polished front, a…Read full report →GAM GROWTH INVESTMENTSGAM GROWTH INVESTMENTS 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 →Oceanic OBUThe case coordinates for Oceanic OBU 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 Oceanic…Read full report →Harper Wealth ManagementThe case coordinates for Harper Wealth Management were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Harper…Read full report →TIH Lmtd (Taylor Investment and Trading)TIH Lmtd (Taylor Investment and Trading) 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…Read full report →Goldman PhillipsThe case coordinates for Goldman Phillips 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 →CONSEILS-ATE-EUROPE (CLONE)Some operations earn a place on the Cointiverse map through victim reports; CONSEILS-ATE-EUROPE (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows CONSEILS-ATE-EUROPE…Read full report →TrevorexThe case coordinates for Trevorex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On Jun 20,…Read full report →FlexTrading FxMapping a broker entity is not the same as accusing one. FlexTrading Fx's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography…Read full report →Markets4youThe case coordinates for Markets4you 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 Markets4you…Read full report →Global Funds ExchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Funds Exchange enters with its coordinates already flashing: an official warning record sits…Read full report →Federal Division Of Securities, NYWe plot every flagged operation on the same network map, and Federal Division Of Securities, NY sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Flystudios FlowSome operations earn a place on the Cointiverse map through victim reports; Flystudios Flow arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Flystudios…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.