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.

38,553 reports · Page 420 of 1286

CrownvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crownvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →support@Dbf-Link.comThe case coordinates for support@Dbf-Link.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates support@Dbf-Link.com has been…Read full report →ByteFXSome operations earn a place on the Cointiverse map through victim reports; ByteFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record ByteFX…Read full report →National Investor GuideWe plot every flagged operation on the same network map, and National Investor Guide sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ProvidoxinvestmentWe plot every flagged operation on the same network map, and Providoxinvestment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Rapidlending (Clone of FCA Introducer Appointed Representative)Some operations earn a place on the Cointiverse map through victim reports; Rapidlending (Clone of FCA Introducer Appointed Representative) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →PravintolThe case coordinates for Pravintol were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Pravintol has been…Read full report →Brit Finance (Clone of Previously FCA Authorised EEA Firm)Brit Finance (Clone of Previously FCA Authorised EEA Firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →Solara FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Solara Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →XYTAPWe plot every flagged operation on the same network map, and XYTAP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BitgenisesWe plot every flagged operation on the same network map, and Bitgenises sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Watchlist entry · ITCSFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · ITCS is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Claims Expertise BureauClaims Expertise Bureau 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 →LONDONEXWe plot every flagged operation on the same network map, and LONDONEX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BVXSome operations earn a place on the Cointiverse map through victim reports; BVX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BVX…Read full report →EXCHANGE DIGITAL TRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EXCHANGE DIGITAL TRADE enters with its coordinates already flashing: an official warning record sits…Read full report →Assurance ET Capital Partners (Clone)Some operations earn a place on the Cointiverse map through victim reports; Assurance ET Capital Partners (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →prénom.nom@gestion-fortunes.comThe case coordinates for prénom.nom@gestion-fortunes.com 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 prénom.nom@gestion-fortunes.com…Read full report →Softfir Capital Management Limited (China)We plot every flagged operation on the same network map, and Softfir Capital Management Limited (China) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Watchlist entry · Abvision MarketsOn the Cointiverse star map of indexed entities, Watchlist entry · Abvision Markets sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →International ReserveWe plot every flagged operation on the same network map, and International Reserve sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FTFX Financial TradingWe plot every flagged operation on the same network map, and FTFX Financial Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ViptradesViptrades 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 →Value Wealth Group-X9093AThe case coordinates for Value Wealth Group-X9093A were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Value…Read full report →Sunfield Consultancy ServicesSome operations earn a place on the Cointiverse map through victim reports; Sunfield Consultancy Services arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →One Investment Group Pty LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. One Investment Group Pty Ltd enters with its coordinates already flashing: an official warning…Read full report →Green Bay Ventures LLCSome operations earn a place on the Cointiverse map through victim reports; Green Bay Ventures LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →First World Crypto CurrencyThe case coordinates for First World Crypto Currency 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 →Department of Financial TransactionsSome operations earn a place on the Cointiverse map through victim reports; Department of Financial Transactions arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Norstar Financial GroupWe plot every flagged operation on the same network map, and Norstar Financial Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.