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.

38,566 reports · Page 399 of 1286

CsezsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Csezs enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bourse Assistance (clone of authorised firm)The case coordinates for Bourse Assistance (clone of authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →Group Asset Holdings LimitedGroup Asset Holdings 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 →BNP Paribas S.A (CLONE)The case coordinates for BNP Paribas S.A (CLONE) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Amf ServicefraudeWe plot every flagged operation on the same network map, and Amf Servicefraude sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →IDS Group Limited (dba IDS Holdings)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IDS Group Limited (dba IDS Holdings) enters with its coordinates already flashing: an official…Read full report →Marche du Monde Wealth ManagementMarche du Monde Wealth Management 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 →Finance Trade CapitalFinance Trade Capital 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 →GIC FinderSome operations earn a place on the Cointiverse map through victim reports; GIC Finder arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates GIC Finder…Read full report →Cryptoapp1000Cryptoapp1000 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 →LTA Investment & DevelopmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LTA Investment & Development enters with its coordinates already flashing: an official warning record…Read full report →FullForce ForexSome operations earn a place on the Cointiverse map through victim reports; FullForce Forex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FullForce Forex…Read full report →Commerce wealthCommerce wealth 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 →GOC PrimeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GOC Prime enters with its coordinates already flashing: an official warning record sits behind…Read full report →OrientscapitalSome operations earn a place on the Cointiverse map through victim reports; Orientscapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Orientscapital…Read full report →ROISAFETRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ROISAFETRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Safino GroupSome operations earn a place on the Cointiverse map through victim reports; Safino Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Jibi BANK PlcWe plot every flagged operation on the same network map, and Jibi BANK Plc sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fyntra (Imposter)Fyntra (Imposter) 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 →CRYPTO GENIEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTO GENIE enters with its coordinates already flashing: an official warning record sits behind…Read full report →TapFinTapFin 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 →HILL WEALTH FXHILL WEALTH FX 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 →Europe InvestThe case coordinates for Europe Invest were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Europe Invest…Read full report →Sapphire Partners Sapphire Partners.AISapphire Partners Sapphire Partners.AI 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 →Crest Equity Partners, LPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crest Equity Partners, LP enters with its coordinates already flashing: an official warning record…Read full report →Capitalbase AICapitalbase AI 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 →FreewayFreeway 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 →BtcgfxBtcgfx 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 →Davy BondsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Davy Bonds enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: EcofxGlobal — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: EcofxGlobal has been through it three times — initial intake, victim escalation, then pattern-cluster review.…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.