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 522 of 1284

Bachman & Barber Securities LLCBachman & Barber Securities 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 →prénom.nom@groupama-assetmanagement.comprénom.nom@groupama-assetmanagement.com 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 →AlfalesureThe case coordinates for Alfalesure were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Alfalesure has been…Read full report →Watchlist entry · UOSHING: forensic cartographyWatchlist entry · UOSHING entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into…Read full report →Peat & Co Wealth Management (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Peat & Co Wealth Management (clone of FCA authorised firm) sits in a cluster our team knows well – a polished…Read full report →PortalWe plot every flagged operation on the same network map, and Portal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fundex NFTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fundex NFT enters with its coordinates already flashing: an official warning record sits behind…Read full report →Gold Management and ConsultingWe plot every flagged operation on the same network map, and Gold Management and Consulting sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →SuissevestThe case coordinates for Suissevest 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 Suissevest…Read full report →Nadex Active TradeNadex Active 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…Read full report →AUTO MARKET GLOBALThe case coordinates for AUTO MARKET GLOBAL 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…Read full report →FinancialGates — chain-cartography reviewMapping a broker entity is not the same as accusing one. FinancialGates's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial cartography…Read full report →Vantage Trades (clone of FCA authorised firms)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vantage Trades (clone of FCA authorised firms) enters with its coordinates already flashing: an…Read full report →Winton Fund Management (Clone)Winton Fund Management (Clone) 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 →MTFXG: forensic cartographyOn the Cointiverse star map of indexed entities, MTFXG sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed…Read full report →MaxProfit Academy Ltd.The case coordinates for MaxProfit Academy 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 the…Read full report →Cles Du PatrimoineEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cles Du Patrimoine enters with its coordinates already flashing: an official warning record sits…Read full report →Century International Bullion LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Century International Bullion Limited enters with its coordinates already flashing: an official warning record…Read full report →The Best Gold InvestmentWe plot every flagged operation on the same network map, and The Best Gold Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →FX TRADE GAINEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX TRADE GAIN enters with its coordinates already flashing: an official warning record sits…Read full report →Finex Trade (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Finex Trade (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →CryptomarketsfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptomarketsfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Amz Station CoffeeSome operations earn a place on the Cointiverse map through victim reports; Amz Station Coffee arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →ReversedoSome operations earn a place on the Cointiverse map through victim reports; Reversedo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Reversedo…Read full report →CF MerchantsCF Merchants 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 →Agentic AIAgentic AI 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 →ROFXROFX 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 →LC MarketsThe case coordinates for LC Markets 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 →BackerinvestmentagThe case coordinates for Backerinvestmentag were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Backerinvestmentag has been…Read full report →FX HASHWe plot every flagged operation on the same network map, and FX HASH sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.