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 520 of 1284
Invest FuryWe plot every flagged operation on the same network map, and Invest Fury sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →contact@partners.group-appswiss.comSome operations earn a place on the Cointiverse map through victim reports; contact@partners.group-appswiss.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates contact@partners.group-appswiss.com has been…Read full report →ARFOREXTRADINGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ARFOREXTRADING enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ZenithfxtradeThe case coordinates for Zenithfxtrade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Zenithfxtrade has been…Read full report →Macros Investment, Inc.Macros Investment, Inc. 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 →jrothschild.org (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and jrothschild.org (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →HARPER & RADFORD PARTNERS LLCHARPER & RADFORD PARTNERS LLC 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 →FalconFxOptionSome operations earn a place on the Cointiverse map through victim reports; FalconFxOption arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows FalconFxOption has…Read full report →ExraaExraa 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 →Finance EagleEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finance Eagle enters with its coordinates already flashing: an official warning record sits behind…Read full report →support@amf-france.tramsupport@amf-france.tram 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 →Wealth FutureThe case coordinates for Wealth Future were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView found…Read full report →BestbankfixedratesBestbankfixedrates 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 →Watchlist entry · Tower BridgeOn the Cointiverse star map of indexed entities, Watchlist entry · Tower Bridge sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →IvaFxWe plot every flagged operation on the same network map, and IvaFx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Alan Jones Financial Services Limited (clone of Appointed Representative firm)The case coordinates for Alan Jones Financial Services Limited (clone of Appointed Representative firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →Clone A. Eternity Capital ManagementThe case coordinates for Clone A. Eternity Capital Management were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →contact@bk-republic.comThe case coordinates for contact@bk-republic.com 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@bk-republic.com has been…Read full report →FinanzarenaSome operations earn a place on the Cointiverse map through victim reports; Finanzarena arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →GEPSENIX 1 ENERGY GmbHSome operations earn a place on the Cointiverse map through victim reports; GEPSENIX 1 ENERGY GmbH arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Millennium tradingThe case coordinates for Millennium trading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Millennium trading…Read full report →BRAISINVESTOPTIONBRAISINVESTOPTION 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 →Gallus Immobilien 4 GmbH & Co. KGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gallus Immobilien 4 GmbH & Co. KG enters with its coordinates already flashing: an…Read full report →The Mayhill Agency (TMA)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The Mayhill Agency (TMA) enters with its coordinates already flashing: an official warning record…Read full report →SAFE IGThe case coordinates for SAFE IG were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SAFE IG…Read full report →NEXGLOBALNEXGLOBAL 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 →BittrexfxThe case coordinates for Bittrexfx 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 Bittrexfx…Read full report →Blackwell Asset ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blackwell Asset Management enters with its coordinates already flashing: an official warning record sits…Read full report →TrueBlueWe plot every flagged operation on the same network map, and TrueBlue sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Shareek Capital — chain-cartography reviewOn the Cointiverse star map of indexed entities, Shareek Capital sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction…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.