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 505 of 1284

FamiitrdThe case coordinates for Famiitrd 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 Famiitrd…Read full report →TREASUREGROWTHPLUSThe case coordinates for TREASUREGROWTHPLUS 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 On…Read full report →Stifel Strategie Consulting Partners Ltd (Clone)The case coordinates for Stifel Strategie Consulting Partners Ltd (Clone) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →Fastest MiningThe case coordinates for Fastest Mining were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fastest Mining…Read full report →DigitalelitemarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Digitalelitemarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Unique Payment Services (clone firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Unique Payment Services (clone firm) enters with its coordinates already flashing: an official warning…Read full report →ForexFaroSome operations earn a place on the Cointiverse map through victim reports; ForexFaro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map ForexFaro…Read full report →Echler Solomon FengWe plot every flagged operation on the same network map, and Echler Solomon Feng sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →VantageMarketsFXVantageMarketsFX 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 →FLIPS FX TRADINGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FLIPS FX TRADING enters with its coordinates already flashing: an official warning record sits…Read full report →VENIXOR TRADER PEAKVENIXOR TRADER PEAK 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 →Bernice GarrettBernice Garrett 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 →Saham ProfitSaham Profit 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 →KLC ServicesSome operations earn a place on the Cointiverse map through victim reports; KLC Services arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates KLC Services…Read full report →Phil International LimitedPhil International 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 →Lead Way Forex RobotsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lead Way Forex Robots enters with its coordinates already flashing: an official warning record…Read full report →OpulatrixEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Opulatrix enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MEDELLÍN INVERSIONESMEDELLÍN INVERSIONES 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 →AbsoluteFxSignalsWe plot every flagged operation on the same network map, and AbsoluteFxSignals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Destination Global Corp LtdThe case coordinates for Destination Global Corp Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Cloning of ING Luxembourg S.A.Cloning of ING Luxembourg S.A. 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 →Watchlist entry · Iconic ManagementFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Iconic Management is one of them — not because the operators were careless, but because their laundering geometry…Read full report →The Trends Centre (Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The Trends Centre ( enters with its coordinates already flashing: an official warning record…Read full report →Ruby BexWe plot every flagged operation on the same network map, and Ruby Bex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BititemEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bititem enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Trade MarketThe case coordinates for Trade Market 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 Trade…Read full report →ExtremeFxTradeThe case coordinates for ExtremeFxTrade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On Dec 8,…Read full report →Green UltraWe plot every flagged operation on the same network map, and Green Ultra sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →national bondsWe plot every flagged operation on the same network map, and national bonds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CryptofundtraderWe plot every flagged operation on the same network map, and Cryptofundtrader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.