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.

38,694 reports · Page 58 of 1290

Fundamental Index Emerging Equity Fund (clone of a recognised product)The case coordinates for Fundamental Index Emerging Equity Fund (clone of a recognised product) were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →Finateqs CorpFinateqs Corp 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 →Platinum FinancePlatinum Finance 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 →ImmediatematrixappImmediatematrixapp 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 →KOGOLDThe case coordinates for KOGOLD 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 KOGOLD…Read full report →Loyalty Liquidity LimitedThe case coordinates for Loyalty Liquidity Limited 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 →prenom.nom@analysts-crypto.comprenom.nom@analysts-crypto.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. What…Read full report →Capital Growth FinanceThe case coordinates for Capital Growth Finance 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 →Pan Atlantic SecuritiesWe plot every flagged operation on the same network map, and Pan Atlantic Securities sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Federal Commissioner for Data Protection and Freedom of InformationThe case coordinates for Federal Commissioner for Data Protection and Freedom of Information were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →BITASSETEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BITASSET enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TRUTHQAPITALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRUTHQAPITAL enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Islamic NftIslamic Nft 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 →Ohkajhu Market VillageOhkajhu Market Village 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 →Investment Strategy Group (62)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investment Strategy Group (62) enters with its coordinates already flashing: an official warning record…Read full report →G.R.C TrusteeG.R.C Trustee 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 →ForexminingWe plot every flagged operation on the same network map, and Forexmining sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Immediate Evista 6.0Some operations earn a place on the Cointiverse map through victim reports; Immediate Evista 6.0 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Immediate…Read full report →Financial Services Bank ('FS Bank')Financial Services Bank ('FS Bank') 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 →Fake DBG MarketsFake DBG Markets 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 →Case file: 247Options ExpressFew cases reach the Cointiverse cartographer with their trail still legible. Case file: 247Options Express is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Alpha Financial GroupWe plot every flagged operation on the same network map, and Alpha Financial Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →souscription@bbaitaufrance.comThe case coordinates for souscription@bbaitaufrance.com 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 souscription@bbaitaufrance.com…Read full report →EuropeFX — chain-cartography reviewEuropeFX crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer chat. The map…Read full report →EosteaderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Eosteader enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Elysium GlobalsSome operations earn a place on the Cointiverse map through victim reports; Elysium Globals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Elysium Globals…Read full report →BTC TradersWe plot every flagged operation on the same network map, and BTC Traders sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Atlas Global MarketsSome operations earn a place on the Cointiverse map through victim reports; Atlas Global Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Atlas…Read full report →New Bond DealsNew Bond Deals 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 →PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADINGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING enters with its coordinates already flashing: an…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.