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.

38,489 reports · Page 655 of 1283

NEXXT2YOUNEXXT2YOU 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 →MyinvestmentoptionsSome operations earn a place on the Cointiverse map through victim reports; Myinvestmentoptions arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Myinvestmentoptions…Read full report →Trader InvestmentsTrader Investments 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 →ConnextWe plot every flagged operation on the same network map, and Connext sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MedinvestmentsThe case coordinates for Medinvestments were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Medinvestments has been…Read full report →Case file: GYDCase file: GYD crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through two or…Read full report →Invesco UKWe plot every flagged operation on the same network map, and Invesco UK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Compare Bonds NowSome operations earn a place on the Cointiverse map through victim reports; Compare Bonds Now arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Aegis Corporate Financial Services LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aegis Corporate Financial Services Limited enters with its coordinates already flashing: an official warning…Read full report →bitmainSome operations earn a place on the Cointiverse map through victim reports; bitmain arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map bitmain…Read full report →GAME CAPITAL ADSGAME CAPITAL ADS 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 →IAXUSSIAXUSS 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 →Case file: UXTradesOn the Cointiverse star map of indexed entities, Case file: UXTrades sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even…Read full report →Prestige KredietWe plot every flagged operation on the same network map, and Prestige Krediet sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →First Light TradeSome operations earn a place on the Cointiverse map through victim reports; First Light Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Golwire LimitedSome operations earn a place on the Cointiverse map through victim reports; Golwire Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Laurent HallutEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Laurent Hallut enters with its coordinates already flashing: an official warning record sits behind…Read full report →Swift360paysWe plot every flagged operation on the same network map, and Swift360pays sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Asset PartnersWe plot every flagged operation on the same network map, and Asset Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GlobalalliancesecEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Globalalliancesec enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · XFlow Markets: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · XFlow Markets has been through it three times — initial intake, victim escalation, then…Read full report →prénom.nom@cmacgm-investor.frprénom.nom@cmacgm-investor.fr 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 →LA FÁBRICA DE RESULTADOSSome operations earn a place on the Cointiverse map through victim reports; LA FÁBRICA DE RESULTADOS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Blooming FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blooming Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →COINPAYMENT FXCOINPAYMENT FX 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 →optionsdeskltd.comoptionsdeskltd.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. What…Read full report →GoodyUpTrust LimitedThe case coordinates for GoodyUpTrust Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates GoodyUpTrust Limited…Read full report →Bi FinanceThe case coordinates for Bi Finance were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bi Finance…Read full report →Cainsfield International GroupWe plot every flagged operation on the same network map, and Cainsfield International Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AustraliantraderSome operations earn a place on the Cointiverse map through victim reports; Australiantrader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Australiantrader…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.