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.
38,490 reports · Page 628 of 1283
Clone FairMarketsWe plot every flagged operation on the same network map, and Clone FairMarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Cloning – European Investment Bank (EIB)The case coordinates for Cloning – European Investment Bank (EIB) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →MarketroboMarketrobo 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. Position…Read full report →FoxicatradingWe plot every flagged operation on the same network map, and Foxicatrading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Decenomy PLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Decenomy PLC enters with its coordinates already flashing: an official warning record sits behind…Read full report →MagnumatorThe case coordinates for Magnumator 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 Magnumator has…Read full report →prénom.nom@generali-gws.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@generali-gws.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Aviva Investment Solutions (clone of authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aviva Investment Solutions (clone of authorised firm) enters with its coordinates already flashing: an…Read full report →TRADE X ESPAÑOLWe plot every flagged operation on the same network map, and TRADE X ESPAÑOL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ProfitedgeWe plot every flagged operation on the same network map, and Profitedge sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Prime Bitcoin MinersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prime Bitcoin Miners enters with its coordinates already flashing: an official warning record sits…Read full report →Certified-WealthThe case coordinates for Certified-Wealth 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 Certified-Wealth…Read full report →Affinity TradesThe case coordinates for Affinity Trades 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 Affinity…Read full report →prenom.nom@amf-france.supportEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prenom.nom@amf-france.support enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Essential-ProfitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Essential-Profit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GIFX PRIMEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GIFX PRIME enters with its coordinates already flashing: an official warning record sits behind…Read full report →ASCEILLISWe plot every flagged operation on the same network map, and ASCEILLIS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →82 Asset Value DoublingThe case coordinates for 82 Asset Value Doubling were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →FinazonaSome operations earn a place on the Cointiverse map through victim reports; Finazona arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Finazona…Read full report →Personal Portfolio Online Pty LtdWe plot every flagged operation on the same network map, and Personal Portfolio Online Pty Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →esotericfund.com (clone of FCA authorised firm)We plot every flagged operation on the same network map, and esotericfund.com (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Study Group Chat (3)We plot every flagged operation on the same network map, and Study Group Chat (3) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Holding InvestmentSome operations earn a place on the Cointiverse map through victim reports; Holding Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Holding Investment…Read full report →Ohkajhu Stock SaladWe plot every flagged operation on the same network map, and Ohkajhu Stock Salad sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Watchlist entry · StonefortFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Stonefort is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Cryptos888 (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Cryptos888 (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →AdvanceStox or Advance StoxAdvanceStox or Advance Stox 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 →Leadtradesfx: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Leadtradesfx, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What follows is…Read full report →Conscious CryptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Conscious Crypto enters with its coordinates already flashing: an official warning record sits behind…Read full report →IsandisoFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IsandisoFX enters with its coordinates already flashing: an official warning record sits behind the…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.