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.

38,497 reports · Page 599 of 1284

Rimarkets FxSome operations earn a place on the Cointiverse map through victim reports; Rimarkets Fx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Rimarkets…Read full report →Digital CenturySome operations earn a place on the Cointiverse map through victim reports; Digital Century arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Digital…Read full report →BondRatersWe plot every flagged operation on the same network map, and BondRaters sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trading AI ToolsSome operations earn a place on the Cointiverse map through victim reports; Trading AI Tools arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Trading…Read full report →Pracownia Finansowa sp. z o.o.Pracownia Finansowa sp. z o.o. 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 →service-administratif@hgam-gestion.comThe case coordinates for service-administratif@hgam-gestion.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 service-administratif@hgam-gestion.com…Read full report →EUROCORP INVESTMENT SERVICES S.A.Some operations earn a place on the Cointiverse map through victim reports; EUROCORP INVESTMENT SERVICES S.A. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Bennett Investment FundWe plot every flagged operation on the same network map, and Bennett Investment Fund sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Innovate X CapitalWe plot every flagged operation on the same network map, and Innovate X Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Stamford-Market/Stamford Trading Technologies LPWe plot every flagged operation on the same network map, and Stamford-Market/Stamford Trading Technologies LP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →UTS UniTradeSwissWe plot every flagged operation on the same network map, and UTS UniTradeSwiss sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GC Group LimitedWe plot every flagged operation on the same network map, and GC Group Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ICT Market 24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ICT Market 24 enters with its coordinates already flashing: an official warning record sits…Read full report →Xifiafx TradeXifiafx 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 licence.…Read full report →247BitinvestThe case coordinates for 247Bitinvest 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 According to…Read full report →Watchlist entry · Investa Summit Markets: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Investa Summit Markets is one of them — not because the operators were careless, but because their laundering…Read full report →Flexy MarketsThe case coordinates for Flexy Markets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Flexy Markets…Read full report →Baillie Gifford (Clone)Some operations earn a place on the Cointiverse map through victim reports; Baillie Gifford (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Trading Space UK LtdWe plot every flagged operation on the same network map, and Trading Space UK Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Chester Trade FXWe plot every flagged operation on the same network map, and Chester Trade FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ProTradeAllianceWe plot every flagged operation on the same network map, and ProTradeAlliance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Innovative Trading SignalsThe case coordinates for Innovative Trading Signals were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Innovative…Read full report →Magellan LivretSome operations earn a place on the Cointiverse map through victim reports; Magellan Livret arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Olymp TraderThe case coordinates for Olymp Trader were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Olymp Trader…Read full report →MAGV SecuritiesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MAGV Securities enters with its coordinates already flashing: an official warning record sits behind…Read full report →Mevryon PlatformSome operations earn a place on the Cointiverse map through victim reports; Mevryon Platform arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Case file: Gsziben LimitedThe cartography file on Case file: Gsziben Limited opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this…Read full report →VANTAGE TRADEVANTAGE 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 licence.…Read full report →RivafinancialsystemsRivafinancialsystems 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 →FX PayersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Payers enters with its coordinates already flashing: an official warning record sits behind…Read full report →

First page (1) Middle page (642) Last page (1284)

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.