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.

38,541 reports · Page 437 of 1285

EBCThe case coordinates for EBC 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 EBC…Read full report →prénom.nom@axa-lifeurope.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@axa-lifeurope.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@axa-lifeurope.com…Read full report →OvalefxcryptomarketsWe plot every flagged operation on the same network map, and Ovalefxcryptomarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →The Falon Group Limited Falon Group LimitedThe Falon Group Limited Falon Group 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…Read full report →AlofGainWe plot every flagged operation on the same network map, and AlofGain sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Acadianam Ltd (clone of FCA authorised firm)Acadianam Ltd (clone of FCA authorised firm) 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 →StreemcoinxSome operations earn a place on the Cointiverse map through victim reports; Streemcoinx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Streemcoinx…Read full report →Case file: Pricebox FXFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Pricebox FX is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →traderfx1_omWe plot every flagged operation on the same network map, and traderfx1_om sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FX BitcashSome operations earn a place on the Cointiverse map through victim reports; FX Bitcash arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →PREMIER TRUSTWe plot every flagged operation on the same network map, and PREMIER TRUST sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →365TradepositionSome operations earn a place on the Cointiverse map through victim reports; 365Tradeposition arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record 365Tradeposition…Read full report →Lexus and Merc Consulting GroupLexus and Merc Consulting Group 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 →FleetForexSome operations earn a place on the Cointiverse map through victim reports; FleetForex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record FleetForex…Read full report →FelicredFelicred 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 →fidelitycapitalsSome operations earn a place on the Cointiverse map through victim reports; fidelitycapitals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows fidelitycapitals has…Read full report →PINNACLE OPTIONEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PINNACLE OPTION enters with its coordinates already flashing: an official warning record sits behind…Read full report →AltrafinportalWe plot every flagged operation on the same network map, and Altrafinportal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: MetaGold Capital: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Case file: MetaGold Capital, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →Quellenag AmWe plot every flagged operation on the same network map, and Quellenag Am sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FP EuropeThe case coordinates for FP Europe were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView found…Read full report →Watchlist entry · EnerixInvestThe cartography file on Watchlist entry · EnerixInvest opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across…Read full report →sogecampus-ehpad@financier.comsogecampus-ehpad@financier.com 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 →BNP Groups LLCWe plot every flagged operation on the same network map, and BNP Groups LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Burgess, Cooper & ReynoldsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Burgess, Cooper & Reynolds enters with its coordinates already flashing: an official warning record…Read full report →Barclays WealthBarclays 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 →Invest CompareEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Invest Compare enters with its coordinates already flashing: an official warning record sits behind…Read full report →Horizon MemberSome operations earn a place on the Cointiverse map through victim reports; Horizon Member arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Horizon Member…Read full report →LMAX InternationalSome operations earn a place on the Cointiverse map through victim reports; LMAX International arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →Watchlist entry · TradeXTen: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · TradeXTen has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →

First page (1) Middle page (643) Last page (1285)

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.