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.

38,516 reports · Page 504 of 1284

FXIFinancialsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXIFinancials enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · VTFX — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · VTFX has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →GM Warburg CommercialWe plot every flagged operation on the same network map, and GM Warburg Commercial sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Case file: TFS SolutionMapping a broker entity is not the same as accusing one. Case file: TFS Solution's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →BstepminerWe plot every flagged operation on the same network map, and Bstepminer sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cloning of Finnery Acquisitions I S.à r.l.Some operations earn a place on the Cointiverse map through victim reports; Cloning of Finnery Acquisitions I S.à r.l. arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →InverargEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Inverarg enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Limitless CoverLimitless Cover 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 →RadianinvestmentmanagementRadianinvestmentmanagement 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 →Cloning of Vontobel Asset Management S.A.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cloning of Vontobel Asset Management S.A. enters with its coordinates already flashing: an official…Read full report →OpenOptionWe plot every flagged operation on the same network map, and OpenOption sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DunhillwealthadvisoryWe plot every flagged operation on the same network map, and Dunhillwealthadvisory sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FxtdProThe cartography file on FxtdPro opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →200InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 200Invest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CRYPTOALTHOLDSSome operations earn a place on the Cointiverse map through victim reports; CRYPTOALTHOLDS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record CRYPTOALTHOLDS…Read full report →MFG InvestWe plot every flagged operation on the same network map, and MFG Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Crypto Profit Mil Trading ServicesWe plot every flagged operation on the same network map, and Crypto Profit Mil Trading Services sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Hedge CapitalHedge 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 →DC Witter GroupSome operations earn a place on the Cointiverse map through victim reports; DC Witter Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Watchlist entry · Straton HillsFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Straton Hills is one of them — not because the operators were careless, but because their laundering geometry…Read full report →Horizon 10x SharesWe plot every flagged operation on the same network map, and Horizon 10x Shares sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Watchlist entry · StockinvestmentfxEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Stockinvestmentfx has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →FIRST INVESTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FIRST INVEST enters with its coordinates already flashing: an official warning record sits behind…Read full report →Intellect tradesThe case coordinates for Intellect trades 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 Intellect…Read full report →Skylarkvaults BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Skylarkvaults Bank enters with its coordinates already flashing: an official warning record sits behind…Read full report →Unified Stock TradeSome operations earn a place on the Cointiverse map through victim reports; Unified Stock Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Powership CapitalPowership 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 →Universum KredietWe plot every flagged operation on the same network map, and Universum Krediet sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Sonance Online Bank PlcSonance Online Bank Plc 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 →BristolhispanoBristolhispano 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 →

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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.