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 669 of 1284

OpteamasesoresfinancierosOpteamasesoresfinancieros 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 →Liberty Ventures Holding Inc.Some operations earn a place on the Cointiverse map through victim reports; Liberty Ventures Holding Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Financial Simple MarketSome operations earn a place on the Cointiverse map through victim reports; Financial Simple Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Financial…Read full report →Solanixtrader 4.6 FlexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Solanixtrader 4.6 Flex enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: RichCoinFxThe cartography file on RichCoinFx opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →SILEGXThe case coordinates for SILEGX 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 SILEGX…Read full report →contact@eiffageenergiesystemes-placement.frThe case coordinates for contact@eiffageenergiesystemes-placement.fr 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 contact@eiffageenergiesystemes-placement.fr…Read full report →E FininvestThe case coordinates for E Fininvest were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates E Fininvest…Read full report →QUANTUM CAPITAL MARKETThe case coordinates for QUANTUM CAPITAL MARKET 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 →Felicity Group LtdThe case coordinates for Felicity Group Ltd 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…Read full report →FxTrade777Some operations earn a place on the Cointiverse map through victim reports; FxTrade777 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows FxTrade777 has…Read full report →Case file: Case file: Bulls BrokersThe cartography file on Case file: Bulls Brokers opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a…Read full report →prénom.nom@secure-easybourse.comThe case coordinates for prénom.nom@secure-easybourse.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 prénom.nom@secure-easybourse.com has been…Read full report →Brock Holdings (The case coordinates for Brock Holdings ( were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Brock…Read full report →Lombard Grand FinancialsWe plot every flagged operation on the same network map, and Lombard Grand Financials sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Gold Market EducationGold Market Education 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 →SucmWe plot every flagged operation on the same network map, and Sucm sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Zennith VistaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zennith Vista enters with its coordinates already flashing: an official warning record sits behind…Read full report →Immediate Trend ProImmediate Trend Pro 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 →Rukayatirim9Rukayatirim9 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 →HOLDING-LOANSome operations earn a place on the Cointiverse map through victim reports; HOLDING-LOAN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record HOLDING-LOAN…Read full report →Olympus Capital LimitedThe case coordinates for Olympus Capital Limited 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 →HunterCryptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HunterCrypto enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SmewmltdThe case coordinates for Smewmltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Smewmltd has been…Read full report →Hong Kong Tianying Chuangrong Fund Management Co., LtdWe plot every flagged operation on the same network map, and Hong Kong Tianying Chuangrong Fund Management Co., Ltd sits in a cluster our team knows well – a polished front, a…Read full report →CurrencyarenafxThe case coordinates for Currencyarenafx 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 Currencyarenafx…Read full report →CastorFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CastorFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →The United Credit TheUnited CreditWe plot every flagged operation on the same network map, and The United Credit TheUnited Credit sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Red Maple TradingWe plot every flagged operation on the same network map, and Red Maple Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →piggy Switzerland AGSome operations earn a place on the Cointiverse map through victim reports; piggy Switzerland AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates piggy…Read full report →

First page (1) Middle page (642) Last page (1284)

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.