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.
38,492 reports · Page 623 of 1284
CLEAN CARBONCLEAN CARBON 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 →Raiseforex — chain-cartography reviewMapping a broker entity is not the same as accusing one. Raiseforex's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. On the…Read full report →prénom.nom@cooperatif-epargne.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@cooperatif-epargne.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@cooperatif-epargne.com…Read full report →Top IsacomparisonSome operations earn a place on the Cointiverse map through victim reports; Top Isacomparison arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Top…Read full report →FXMagnus InternationalWe plot every flagged operation on the same network map, and FXMagnus International sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →KREDIT GROUP FINANCEKREDIT GROUP 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…Read full report →ForexAlgo AIThe case coordinates for ForexAlgo AI 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 ForexAlgo…Read full report →TAWS PRO APPSome operations earn a place on the Cointiverse map through victim reports; TAWS PRO APP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →AGAllianzWe plot every flagged operation on the same network map, and AGAllianz sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →British Global MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. British Global Markets enters with its coordinates already flashing: an official warning record sits…Read full report →The Gold News onlineThe Gold News online 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 →Cloning of Cedra Investment Management S.à r.l.We plot every flagged operation on the same network map, and Cloning of Cedra Investment Management S.à r.l. sits in a cluster our team knows well – a polished front, a scripted…Read full report →Forex OptimumEvery entity in this index has been through the Cointiverse cartography pipeline at least once. entry · Forex Optimum has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Genfer VermögensverwaltungEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Genfer Vermögensverwaltung enters with its coordinates already flashing: an official warning record sits behind…Read full report →BWCinvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BWCinvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Trade 2.0 IntalWe plot every flagged operation on the same network map, and Trade 2.0 Intal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →LonerobotSome operations earn a place on the Cointiverse map through victim reports; Lonerobot arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Lonerobot…Read full report →theblockchain.groupe@gmail.comtheblockchain.groupe@gmail.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. Reading…Read full report →MetabankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Metabank enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Noxi RiseNoxi Rise 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 →Oxi MarketsSome operations earn a place on the Cointiverse map through victim reports; Oxi Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Oxi Markets…Read full report →TeslaminingprogramEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Teslaminingprogram enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Mercados GEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mercados G enters with its coordinates already flashing: an official warning record sits behind…Read full report →FrancevinsconseilsThe case coordinates for Francevinsconseils 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 Francevinsconseils…Read full report →Bitdex (Imposter)We plot every flagged operation on the same network map, and Bitdex (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →QPBROKERQPBROKER 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 →Crypto Capital Limited (We plot every flagged operation on the same network map, and Crypto Capital Limited ( sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →spencerandstanley.comSome operations earn a place on the Cointiverse map through victim reports; spencerandstanley.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →Capshaw Capital Associates LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capshaw Capital Associates LLC enters with its coordinates already flashing: an official warning record…Read full report →H2omarketsltdThe case coordinates for H2omarketsltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates H2omarketsltd has been…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.