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.

38,502 reports · Page 565 of 1284

BitcoinexosBitcoinexos 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 →Super Saver RatesWe plot every flagged operation on the same network map, and Super Saver Rates sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →GolfclubcapitalWe plot every flagged operation on the same network map, and Golfclubcapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →US Financial AuthorityThe case coordinates for US Financial Authority were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates US…Read full report →European Blockchain Association (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. European Blockchain Association (Clone) enters with its coordinates already flashing: an official warning record…Read full report →UcapitalinvestSome operations earn a place on the Cointiverse map through victim reports; Ucapitalinvest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Ucapitalinvest has…Read full report →Sanlem kredietSanlem krediet 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 →Elite Max TradeThe case coordinates for Elite Max Trade 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 →UT ForexWe plot every flagged operation on the same network map, and UT Forex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PRO BIZ MARKETINGPRO BIZ MARKETING 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 →Watchlist entry · AB Finance — chain-cartography reviewOn the Cointiverse star map of indexed entities, Watchlist entry · AB Finance sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer…Read full report →aspirecoin investaspirecoin invest 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 →Armona bvbaSome operations earn a place on the Cointiverse map through victim reports; Armona bvba arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Armona…Read full report →WEALTHY HARGREAVES OPTIONSSome operations earn a place on the Cointiverse map through victim reports; WEALTHY HARGREAVES OPTIONS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →ElitvisionThe case coordinates for Elitvision were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Elitvision has been…Read full report →FinmaxFX: forensic cartographyMapping a broker entity is not the same as accusing one. FinmaxFX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. What started…Read full report →PolarfxtEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Polarfxt enters with its coordinates already flashing: an official warning record sits behind the…Read full report →REVOLUTION FXREVOLUTION FX 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 →Swiss Bank OneSome operations earn a place on the Cointiverse map through victim reports; Swiss Bank One arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Swiss…Read full report →Lunar InvestThe case coordinates for Lunar Invest 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 →Trade MarketsproSome operations earn a place on the Cointiverse map through victim reports; Trade Marketspro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Trade…Read full report →Case file: Altura FXMapping a broker entity is not the same as accusing one. Altura FX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. What…Read full report →ultimatepristinefxtradeWe plot every flagged operation on the same network map, and ultimatepristinefxtrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →RPDP Robert PaszkowskiSome operations earn a place on the Cointiverse map through victim reports; RPDP Robert Paszkowski arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates RPDP…Read full report →Apex ManagementsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Apex Managements enters with its coordinates already flashing: an official warning record sits behind…Read full report →Infinity InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Infinity Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Intercontinental Securities LimitedMapping a broker entity is not the same as accusing one. Case file: Intercontinental Securities Limited's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →Auto Crypto Trading SolutionsWe plot every flagged operation on the same network map, and Auto Crypto Trading Solutions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Case file: ALPFOREXMapping a broker entity is not the same as accusing one. Case file: ALPFOREX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →contact@mjmconseil.frcontact@mjmconseil.fr 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 →

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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.