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.

38,520 reports · Page 489 of 1284

At AgoraEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. At Agora enters with its coordinates already flashing: an official warning record sits behind…Read full report →Total Financial SolutionsSome operations earn a place on the Cointiverse map through victim reports; Total Financial Solutions arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Total…Read full report →contact@investnovaxia.frThe case coordinates for contact@investnovaxia.fr were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates contact@investnovaxia.fr has been…Read full report →MindquestercollegeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mindquestercollege enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Liberty Commercial Finance LimitedWe plot every flagged operation on the same network map, and Liberty Commercial Finance Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →IsfSome operations earn a place on the Cointiverse map through victim reports; Isf arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Isf…Read full report →BitsendsSome operations earn a place on the Cointiverse map through victim reports; Bitsends arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bitsends has been…Read full report →SMART FX ECNThe case coordinates for SMART FX ECN were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates There…Read full report →SG DividendThe case coordinates for SG Dividend were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SG Dividend…Read full report →Keller Finance (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; Keller Finance (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →CAPITAL FXG LTDSome operations earn a place on the Cointiverse map through victim reports; CAPITAL FXG LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Case file: Angelsky GlobalOn the Cointiverse star map of indexed entities, Case file: Angelsky Global sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →BlufxEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Blufx has been through it three times — initial intake, victim escalation, then pattern-cluster review. Cartography began…Read full report →Investment Company Activity Ltd.The case coordinates for Investment Company Activity Ltd. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Ai Van Capital (Ai vancapital aka Aivan capital aka aivancapital)Some operations earn a place on the Cointiverse map through victim reports; Ai Van Capital (Ai vancapital aka Aivan capital aka aivancapital) arrived by regulator flag. Both routes end at the same…Read full report →Watchlist entry · HNMOn the Cointiverse star map of indexed entities, Watchlist entry · HNM sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →ICONTROLFXThe case coordinates for ICONTROLFX 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 On 25…Read full report →Organic Vegetable to businessThe case coordinates for Organic Vegetable to business were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Secured Options TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Secured Options Trade enters with its coordinates already flashing: an official warning record sits…Read full report →Tomer CapitalTomer 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 licence.…Read full report →Secure UK BondsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Secure UK Bonds enters with its coordinates already flashing: an official warning record sits…Read full report →XelonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Xelon enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Rogen Investment Ltd. Rogen Investment LTDRogen Investment Ltd. Rogen Investment 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…Read full report →Kredit AktionThe case coordinates for Kredit Aktion 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 →Phoenix24 (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Phoenix24 (clone of FCA authorised firm) enters with its coordinates already flashing: an official…Read full report →Vandera Trading LimitedVandera Trading 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 →Euro Finance GroupThe case coordinates for Euro Finance Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Euro…Read full report →tradingroom@bitstack.proWe plot every flagged operation on the same network map, and tradingroom@bitstack.pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →cryptohedgetrading.com (“Crypto Hedge Trading”)Some operations earn a place on the Cointiverse map through victim reports; cryptohedgetrading.com (“Crypto Hedge Trading”) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →EbankingSome operations earn a place on the Cointiverse map through victim reports; Ebanking arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Ebanking…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.