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.

38,496 reports · Page 603 of 1284

ETRADER247ETRADER247 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 →Vanilla GtEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vanilla Gt enters with its coordinates already flashing: an official warning record sits behind…Read full report →Max Vault InvestmentThe case coordinates for Max Vault Investment were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On…Read full report →JPMreviewJPMreview 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 →Aiternativ Ltd.We plot every flagged operation on the same network map, and Aiternativ Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →NBFCS (Clone of EEA Authorised Firm)NBFCS (Clone of EEA Authorised Firm) 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…Read full report →Global Officials Group InvestmentsThe case coordinates for Global Officials Group Investments were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →GV-CORPORATE (CLONE)The case coordinates for GV-CORPORATE (CLONE) 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 GV-CORPORATE…Read full report →Smart.money_scSome operations earn a place on the Cointiverse map through victim reports; Smart.money_sc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Smart.money_sc has been…Read full report →Iam InvestThe case coordinates for Iam Invest 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 Iam…Read full report →gov.amf@mail.frThe case coordinates for gov.amf@mail.fr 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 gov.amf@mail.fr…Read full report →Baker HamlinThe case coordinates for Baker Hamlin 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 →ExnessWe plot every flagged operation on the same network map, and Exness sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Pershing invest AGThe case coordinates for Pershing invest AG 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 →Kwakol MarketsFew cases reach the Cointiverse cartographer with their trail still legible. Kwakol Markets is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →GreenerFinance – Imposter websiteGreenerFinance – Imposter website 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 →IRCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IRC enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ETH2.0The case coordinates for ETH2.0 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 ETH2.0…Read full report →BitmaxcoinsThe case coordinates for Bitmaxcoins 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 Bitmaxcoins…Read full report →Baazex (Imposter)We plot every flagged operation on the same network map, and Baazex (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Adonis Investment LimitedSome operations earn a place on the Cointiverse map through victim reports; Adonis Investment Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →BullcoreEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bullcore enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Porterfield Financial Holdings (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Porterfield Financial Holdings (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →Atlas FinanceAtlas 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 →Case file: FPMarketsTradeThe cartography file on FPMarketsTrade opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →GenesisFXGenesisFX 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 →Clone Handel Swiss UK LimitedClone Handel Swiss UK Limited 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 →Regent & Langley Consulting GroupThe case coordinates for Regent & Langley Consulting Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →D2XMarketsThe case coordinates for D2XMarkets 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 D2XMarkets has…Read full report →SkywayWe plot every flagged operation on the same network map, and Skyway sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.