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.

38,718 reports · Page 65 of 1291

mail.info@bgcfranceholdings.comThe case coordinates for mail.info@bgcfranceholdings.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates mail.info@bgcfranceholdings.com has been…Read full report →HyperbeatWe plot every flagged operation on the same network map, and Hyperbeat sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GPSWISSMapping a broker entity is not the same as accusing one. GPSWISS's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The presented…Read full report →Clone TIO Market TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clone TIO Market Trading enters with its coordinates already flashing: an official warning record…Read full report →FlorentinaswissEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Florentinaswiss enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Advanced MiningThe case coordinates for Advanced Mining were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Advanced Mining…Read full report →BettersavingsandbondsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bettersavingsandbonds enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Global Market SyariahEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Market Syariah enters with its coordinates already flashing: an official warning record sits…Read full report →Exception CapitalSome operations earn a place on the Cointiverse map through victim reports; Exception Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Exception…Read full report →FHD016Some operations earn a place on the Cointiverse map through victim reports; FHD016 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map FHD016…Read full report →Graham Morrison WilsonSome operations earn a place on the Cointiverse map through victim reports; Graham Morrison Wilson arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Mobile KreditMobile Kredit 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 →Apel InvestmentsWe plot every flagged operation on the same network map, and Apel Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ChanwingyanChanwingyan 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 →Belcore GBTSome operations earn a place on the Cointiverse map through victim reports; Belcore GBT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Belcore…Read full report →Space World CapitalWe plot every flagged operation on the same network map, and Space World Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Al-Ruvan Industrial InvestmentWe plot every flagged operation on the same network map, and Al-Ruvan Industrial Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Profit XProfit X 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: DDO INC: forensic cartographyOn the Cointiverse star map of indexed entities, Case file: DDO INC sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →Kaplink 008 LimitedKaplink 008 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 verifiable…Read full report →LenoxinvestmentltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lenoxinvestmentltd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Superfit Financial Singapore Pte. Ltd.The case coordinates for Superfit Financial Singapore Pte. Ltd. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative)SolidStocks/ Solid Stocks (Clone of FCA Authorised 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…Read full report →Citi VentureWe plot every flagged operation on the same network map, and Citi Venture sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Watchlist entry · Grow Pro MarketsWatchlist entry · Grow Pro Markets crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum.…Read full report →Billions InvestmentWe plot every flagged operation on the same network map, and Billions Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MAXWESTASSETSWe plot every flagged operation on the same network map, and MAXWESTASSETS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EuroXNSome operations earn a place on the Cointiverse map through victim reports; EuroXN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 27th December…Read full report →M&A Global Consulting GroupWe plot every flagged operation on the same network map, and M&A Global Consulting Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Bit-threadSome operations earn a place on the Cointiverse map through victim reports; Bit-thread arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Bit-thread…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.