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.
38,484 reports · Page 642 of 1283
financial-advice.pro (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and financial-advice.pro (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →s.administratif@dumasconseil.comThe case coordinates for s.administratif@dumasconseil.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 s.administratif@dumasconseil.com…Read full report →Vip PlatformWe plot every flagged operation on the same network map, and Vip Platform sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CryptolarityCryptolarity 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 →Case file: HenordyMapping a broker entity is not the same as accusing one. Henordy's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The presented…Read full report →BITCOIN BILLIONAIREEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BITCOIN BILLIONAIRE enters with its coordinates already flashing: an official warning record sits behind…Read full report →Godlight tradingThe case coordinates for Godlight trading 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 On…Read full report →Trust FinanceltdSome operations earn a place on the Cointiverse map through victim reports; Trust Financeltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Wattum FX Trading (aka Sure FX aka AlertSignalsNation)Some operations earn a place on the Cointiverse map through victim reports; Wattum FX Trading (aka Sure FX aka AlertSignalsNation) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Case file: ECYTDLK — chain-cartography reviewMapping a broker entity is not the same as accusing one. Case file: ECYTDLK's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →ExptoroEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Exptoro enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FinancieredsbgSome operations earn a place on the Cointiverse map through victim reports; Financieredsbg arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Financieredsbg…Read full report →OPTIMUM CRYPTO EXPERTSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OPTIMUM CRYPTO EXPERTS enters with its coordinates already flashing: an official warning record sits…Read full report →Alter InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alter Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →U.S. District Court of ArbitrationSome operations earn a place on the Cointiverse map through victim reports; U.S. District Court of Arbitration arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Ultimate Dynamic FxSome operations earn a place on the Cointiverse map through victim reports; Ultimate Dynamic Fx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On…Read full report →Watchlist entry · XIP CAPITAL GROUPSWatchlist entry · XIP CAPITAL GROUPS entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty,…Read full report →Olympus CapitalsThe case coordinates for Olympus Capitals 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 →ProsperagroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prosperagroup enters with its coordinates already flashing: an official warning record sits behind the…Read full report →West Miners ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. West Miners ltd. enters with its coordinates already flashing: an official warning record sits…Read full report →Foster & White Acquisition GroupFoster & White Acquisition Group 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 →Watchlist entry · First Rate CryptoThe cartography file on Watchlist entry · First Rate Crypto opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional…Read full report →Instant Globals TradeSome operations earn a place on the Cointiverse map through victim reports; Instant Globals Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →BIDRISE HOLDINGSWe plot every flagged operation on the same network map, and BIDRISE HOLDINGS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GreenBayChart GreenBay ChartThe case coordinates for GreenBayChart GreenBay Chart were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates GreenBayChart…Read full report →Asia Pacific Futures Investment LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Asia Pacific Futures Investment Limited enters with its coordinates already flashing: an official warning…Read full report →Watchlist entry · Hopfist — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Hopfist is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Landson Financial Holding S.A.Some operations earn a place on the Cointiverse map through victim reports; Landson Financial Holding S.A. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Annexa PrimeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Annexa Prime enters with its coordinates already flashing: an official warning record sits behind…Read full report →Maddox Capital Partners (clone of Appointed Representative)Maddox Capital Partners (clone of Appointed Representative) 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…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.