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.

38,513 reports · Page 519 of 1284

Emil Bächli Energietechnik AG in LiquidationWe plot every flagged operation on the same network map, and Emil Bächli Energietechnik AG in Liquidation sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →VINEX TRADEVINEX TRADE 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 →LSFX Limited/ LightStocksFXLSFX Limited/ LightStocksFX 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 →CryptofastSome operations earn a place on the Cointiverse map through victim reports; Cryptofast arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Cryptofast…Read full report →GS Investment GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GS Investment Group enters with its coordinates already flashing: an official warning record sits…Read full report →Exchange MafiaSome operations earn a place on the Cointiverse map through victim reports; Exchange Mafia arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Exchange Mafia…Read full report →Royal BancThe case coordinates for Royal Banc 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 Royal…Read full report →UNION ROYAL BANKThe case coordinates for UNION ROYAL BANK 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 →245 LivetradeThe case coordinates for 245 Livetrade 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 BrokersView…Read full report →Nexmatic FlowNexmatic Flow 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 →Spark Global LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Spark Global Limited enters with its coordinates already flashing: an official warning record sits…Read full report →Socrates LegacyWe plot every flagged operation on the same network map, and Socrates Legacy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →sixamo Group Limitedsixamo Group 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 →Fu Trade Limited (Imposter)Some operations earn a place on the Cointiverse map through victim reports; Fu Trade Limited (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Pix CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pix Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →amf-france@info-help.teamEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. amf-france@info-help.team enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Lenen KredietThe case coordinates for Lenen Krediet 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…Read full report →Seven 11 Loans (Clone of FCA authorised firmWe plot every flagged operation on the same network map, and Seven 11 Loans (Clone of FCA authorised firm sits in a cluster our team knows well – a polished front, a…Read full report →Coin Falcon Digital LimitedWe plot every flagged operation on the same network map, and Coin Falcon Digital Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Trade4wEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade4w enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Global PremierGlobal Premier entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly extended…Read full report →TRADEXTRONThe case coordinates for TRADEXTRON were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates TRADEXTRON has been…Read full report →Vintanse Group operating throughThe case coordinates for Vintanse Group operating through 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 →Karbonate Minerals Corp.The case coordinates for Karbonate Minerals Corp. 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 →Eisenberg Bank AGEisenberg Bank AG 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 →Hartley Pensions Limited (clone of FCA regulated firm, in administration)Hartley Pensions Limited (clone of FCA regulated firm, in administration) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…Read full report →City FinancialsSome operations earn a place on the Cointiverse map through victim reports; City Financials arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows City…Read full report →admfxgltd.com (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. admfxgltd.com (Clone of FCA Authorised Firm) enters with its coordinates already flashing: an official…Read full report →HSH Momentum ViewSome operations earn a place on the Cointiverse map through victim reports; HSH Momentum View arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →GCFXSome operations earn a place on the Cointiverse map through victim reports; GCFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record GCFX…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.