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 573 of 1284
Agri Financial Company MonanxAgri Financial Company Monanx 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 →Arbitrage StackWe plot every flagged operation on the same network map, and Arbitrage Stack sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ST Global Markets Ltd. (trade name: Ocean One Securities)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ST Global Markets Ltd. (trade name: Ocean One Securities) enters with its coordinates already…Read full report →Bonds Investment UkEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bonds Investment Uk enters with its coordinates already flashing: an official warning record sits…Read full report →Growth PraxisThe case coordinates for Growth Praxis 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 →MetamaxThe case coordinates for Metamax were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Metamax has been…Read full report →LuxymarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Luxymarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BB TEAM PROThe case coordinates for BB TEAM PRO 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 →Empower Financial Services, IncEmpower Financial Services, 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…Read full report →AusglobalbThe case coordinates for Ausglobalb 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 Ausglobalb has…Read full report →Al-Esbah General Trading CoWe plot every flagged operation on the same network map, and Al-Esbah General Trading Co sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Property Bonds CentreProperty Bonds Centre 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 →Con Trading FXCon Trading 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…Read full report →LGT SecuritiesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LGT Securities enters with its coordinates already flashing: an official warning record sits behind…Read full report →SwitchFunds.proEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SwitchFunds.pro enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Blue Whale MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blue Whale Markets enters with its coordinates already flashing: an official warning record sits…Read full report →Go Compare the Bond MarketGo Compare the Bond Market 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 →Dream Equity LtdSome operations earn a place on the Cointiverse map through victim reports; Dream Equity Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Dream…Read full report →Albany Creek Investment Services LimitedSome operations earn a place on the Cointiverse map through victim reports; Albany Creek Investment Services Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →CryptoStackOptionSome operations earn a place on the Cointiverse map through victim reports; CryptoStackOption arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record CryptoStackOption…Read full report →Valdenfort Capital PartnersThe case coordinates for Valdenfort Capital Partners were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Valdenfort…Read full report →Fin888 AcademyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fin888 Academy enters with its coordinates already flashing: an official warning record sits behind…Read full report →A & J Inwestycje Jacek SuhakThe case coordinates for A & J Inwestycje Jacek Suhak were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →Easy FXPRO Trading LLCWe plot every flagged operation on the same network map, and Easy FXPRO Trading LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →contact@servicecontrole-amf.frThe case coordinates for contact@servicecontrole-amf.fr 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@servicecontrole-amf.fr has been…Read full report →Investor ComparisonWe plot every flagged operation on the same network map, and Investor Comparison sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →S8 EducationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. S8 Education enters with its coordinates already flashing: an official warning record sits behind…Read full report →VALITRAXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VALITRAX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CharterprimeSome operations earn a place on the Cointiverse map through victim reports; Charterprime arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Charterprime has been…Read full report →Maxim Capital LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Maxim Capital Limited enters with its coordinates already flashing: an official warning record sits…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.