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.

38,523 reports · Page 471 of 1285

Enigmaproai FrEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Enigmaproai Fr enters with its coordinates already flashing: an official warning record sits behind…Read full report →LP Wealth ManagementWe plot every flagged operation on the same network map, and LP Wealth Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →prénom.nom@holdingvendome3.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@holdingvendome3.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →NSFX – CloneSome operations earn a place on the Cointiverse map through victim reports; NSFX – Clone arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates NSFX…Read full report →GANADORESBOLSAEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GANADORESBOLSA enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ATALLIAATALLIA 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 →Exploit TradingExploit 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 with any verifiable licence.…Read full report →Direct GeldkredietWe plot every flagged operation on the same network map, and Direct Geldkrediet sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: MondialFxOn the Cointiverse star map of indexed entities, MondialFx sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's notes below…Read full report →HCWHWhen the Cointiverse cartographer's desk pulled the case file on HCWH, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality.…Read full report →CryptoFX RocketThe case coordinates for CryptoFX Rocket 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 CryptoFX…Read full report →Zenith Finance LtdThe case coordinates for Zenith Finance Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Zenith…Read full report →Fresh vegetable farm, Billion-dollar saladWe plot every flagged operation on the same network map, and Fresh vegetable farm, Billion-dollar salad sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Big Money TeamEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Big Money Team enters with its coordinates already flashing: an official warning record sits…Read full report →TRADE BULL MAXThe case coordinates for TRADE BULL MAX 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…Read full report →ErvestmentWe plot every flagged operation on the same network map, and Ervestment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Kairos Minerals LimitedKairos Minerals 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 verifiable…Read full report →MMC SecuritiesSome operations earn a place on the Cointiverse map through victim reports; MMC Securities arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates MMC Securities…Read full report →WeFiWeFi 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 →Akıl FinloreSome operations earn a place on the Cointiverse map through victim reports; Akıl Finlore arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →ISA Comparison UKThe case coordinates for ISA Comparison UK 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 →Unique Options FX LimitedThe case coordinates for Unique Options FX Limited 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 →Infinite miners Traders LtdInfinite miners Traders Ltd 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 →BTKAIDBTKAID 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 →Dash-TraderSome operations earn a place on the Cointiverse map through victim reports; Dash-Trader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Dash-Trader has…Read full report →EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, AlfacapitalmarketsltdSome operations earn a place on the Cointiverse map through victim reports; EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Watchlist entry · SINOXFXWatchlist entry · SINOXFX crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script.…Read full report →SolshireSolshire 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 →Gold FunThe case coordinates for Gold Fun 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 →The CF Global Trading (clone)The case coordinates for The CF Global Trading (clone) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…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.