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.

38,524 reports · Page 470 of 1285

Swiss General Credit LLCThe case coordinates for Swiss General Credit LLC 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 →From our organic gardenFrom our organic garden 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 →Trading212proSome operations earn a place on the Cointiverse map through victim reports; Trading212pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Trading212pro…Read full report →TandexoSome operations earn a place on the Cointiverse map through victim reports; Tandexo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Nov 14,…Read full report →Noventra Wealth BankNoventra Wealth Bank 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 →Mayfair Markets — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Mayfair Markets has been through it three times — initial intake, victim escalation, then pattern-cluster review. The…Read full report →BULL TRADE CLUBSome operations earn a place on the Cointiverse map through victim reports; BULL TRADE CLUB arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Verify MarketsThe case coordinates for Verify Markets 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 Verify…Read full report →Hantec FundsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hantec Funds enters with its coordinates already flashing: an official warning record sits behind…Read full report →P-Bot Traders HubEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. P-Bot Traders Hub enters with its coordinates already flashing: an official warning record sits…Read full report →Valleys Finance Limited (clone of authorised firm)The case coordinates for Valleys Finance Limited (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.…Read full report →Cover Appliance LimitedSome operations earn a place on the Cointiverse map through victim reports; Cover Appliance Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Ubp26oneEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ubp26one enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GammaronGammaron 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 →Prime ProfitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prime Profit enters with its coordinates already flashing: an official warning record sits behind…Read full report →Cloning of Spring Investment S.à r.lWe plot every flagged operation on the same network map, and Cloning of Spring Investment S.à r.l sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →VastWealthVastWealth 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 →Citadel Holdings PlcEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Citadel Holdings Plc enters with its coordinates already flashing: an official warning record sits…Read full report →XoaruproWe plot every flagged operation on the same network map, and Xoarupro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →7XForexSome operations earn a place on the Cointiverse map through victim reports; 7XForex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map 7XForex…Read full report →CDFWe plot every flagged operation on the same network map, and CDF sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →American First City CorporationWe plot every flagged operation on the same network map, and American First City Corporation sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →DarwinencSome operations earn a place on the Cointiverse map through victim reports; Darwinenc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Darwinenc…Read full report →BITVESTFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BITVESTFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CryptorateFX Ltd.We plot every flagged operation on the same network map, and CryptorateFX Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ScotiaThe case coordinates for Scotia 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 Scotia…Read full report →media@amf-gov.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. media@amf-gov.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Axa ImarketThe case coordinates for Axa Imarket 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 →GlobalwealthlimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Globalwealthlimited enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Diamondoption9Some operations earn a place on the Cointiverse map through victim reports; Diamondoption9 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Diamondoption9…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.