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.

38,488 reports · Page 631 of 1283

OlaccoThe case coordinates for Olacco were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView found that…Read full report →Chain Trade (Imposter)Some operations earn a place on the Cointiverse map through victim reports; Chain Trade (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →BforfinanceWe plot every flagged operation on the same network map, and Bforfinance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Contango TradingThe case coordinates for Contango Trading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Contango Trading…Read full report →AccWe plot every flagged operation on the same network map, and Acc sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FinagralEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finagral enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CASH NEST BANKSome operations earn a place on the Cointiverse map through victim reports; CASH NEST BANK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →IP GATE TRADE (IPGATE INVESTMENT GROUP LTDSome operations earn a place on the Cointiverse map through victim reports; IP GATE TRADE (IPGATE INVESTMENT GROUP LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Capital PartnersWe plot every flagged operation on the same network map, and Capital Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Priv-SolutionsThe case coordinates for Priv-Solutions 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 Priv-Solutions…Read full report →CONFERENCE FX PLATFORMThe case coordinates for CONFERENCE FX PLATFORM 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 →Cathay DuPontWe plot every flagged operation on the same network map, and Cathay DuPont sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Sovereign ResourcesWe plot every flagged operation on the same network map, and Sovereign Resources sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Alfa AssetsSome operations earn a place on the Cointiverse map through victim reports; Alfa Assets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows There…Read full report →Tasman (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tasman (Imposter) enters with its coordinates already flashing: an official warning record sits behind…Read full report →IH Global Markets LimitedIH Global Markets 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 any…Read full report →Sandai InvestmentThe case coordinates for Sandai Investment 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 →GestronassetmgtWe plot every flagged operation on the same network map, and Gestronassetmgt sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FX CRYPTO GAIN — chain-cartography reviewOn the Cointiverse star map of indexed entities, FX CRYPTO GAIN sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →XRP MarketsThe case coordinates for XRP 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 XRP Markets…Read full report →RoayaRoaya 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 →Mega FinancialMega Financial 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 →International Securities RegulatorsSome operations earn a place on the Cointiverse map through victim reports; International Securities Regulators arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Etoro SB Limited (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Etoro SB Limited (clone of FCA authorised firm) enters with its coordinates already flashing:…Read full report →Case file: SUPRA ALGO FXCase file: SUPRA ALGO FX crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated…Read full report →HOUSING DISREPAIR SPECIALISTSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HOUSING DISREPAIR SPECIALISTS enters with its coordinates already flashing: an official warning record sits…Read full report →Star MinesWe plot every flagged operation on the same network map, and Star Mines sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →koop_k7Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. koop_k7 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →York & WilliamsonSome operations earn a place on the Cointiverse map through victim reports; York & Williamson arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Patrimomnium EuropeSome operations earn a place on the Cointiverse map through victim reports; Patrimomnium Europe arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…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.