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.
38,494 reports · Page 668 of 1284
WFT GroupOn the Cointiverse star map of indexed entities, WFT Group sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…Read full report →ClyrafxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clyrafx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Gv InvestGv Invest 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 →Swiss Group Finance CorporationSome operations earn a place on the Cointiverse map through victim reports; Swiss Group Finance Corporation arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →ProphinityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prophinity enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Lydian WorldLydian World 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 →Prime Ten PrimeTenPrimeTen LimitedPrime Ten PrimeTenPrimeTen 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 →BINARY TRADE LIMITEDBINARY TRADE 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 →Crypterium Financial Services, bstox24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypterium Financial Services, bstox24 enters with its coordinates already flashing: an official warning record…Read full report →NanobitUS SecuritiesNanobitUS Securities 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 →UK Loan Management ServicesUK Loan Management Services 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 →JoxdexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Joxdex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →VoLare International UCITS ICAVVoLare International UCITS ICAV 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 →CreditEUBankThe case coordinates for CreditEUBank were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CreditEUBank has been…Read full report →Yaman FundexWe plot every flagged operation on the same network map, and Yaman Fundex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ProFxWe plot every flagged operation on the same network map, and ProFx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TV TodayEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TV Today enters with its coordinates already flashing: an official warning record sits behind…Read full report →BGI BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BGI Bank enters with its coordinates already flashing: an official warning record sits behind…Read full report →SFM GlobalSFM Global 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 →GOLDEN MONEY S.R.L.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GOLDEN MONEY S.R.L. enters with its coordinates already flashing: an official warning record sits…Read full report →Department of Regulation in WashingtonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Department of Regulation in Washington enters with its coordinates already flashing: an official warning…Read full report →CirmexlimitedThe case coordinates for Cirmexlimited 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 Cirmexlimited…Read full report →OROXWe plot every flagged operation on the same network map, and OROX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Flaven Law ChambersThe case coordinates for Flaven Law Chambers were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Flaven…Read full report →SwisscapeWe plot every flagged operation on the same network map, and Swisscape sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fineco Asset Management (CLONE)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fineco Asset Management (CLONE) enters with its coordinates already flashing: an official warning record…Read full report →IG Group 24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IG Group 24 enters with its coordinates already flashing: an official warning record sits…Read full report →NewcfdsThe case coordinates for Newcfds 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 record Newcfds…Read full report →Quantum Invest HubThe case coordinates for Quantum Invest Hub 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…Read full report →AgapepipEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Agapepip 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.