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 670 of 1284

Paris TitrisationWe plot every flagged operation on the same network map, and Paris Titrisation sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →IFD Consulting LimitedIFD Consulting 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 →SVSFX Finance LimitedThe case coordinates for SVSFX Finance 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 SVSFX…Read full report →prénom.nom@surholympiades-invest.comprénom.nom@surholympiades-invest.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. Reading…Read full report →Violette FinloreViolette Finlore 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 →ohkajhuofficia0ohkajhuofficia0 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 →CENTRE-TRADEFXThe case coordinates for CENTRE-TRADEFX 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 CENTRE-TRADEFX has…Read full report →NekodexWe plot every flagged operation on the same network map, and Nekodex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Oil FolexThe case coordinates for Oil Folex 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…Read full report →E2xrSome operations earn a place on the Cointiverse map through victim reports; E2xr arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates E2xr has been…Read full report →UK Better BondsThe case coordinates for UK Better Bonds were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates UK…Read full report →CryptoGoldtrustCryptoGoldtrust 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 →Advisors Group, Inc.We plot every flagged operation on the same network map, and Advisors Group, Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →I EFG I Hermes I Brokerage IThe case coordinates for I EFG I Hermes I Brokerage I were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Case file: Eliom FX — chain-cartography reviewCase file: Eliom FX crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely…Read full report →Ande FinanceThe case coordinates for Ande Finance 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 →NinjaTraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NinjaTrader enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Global Options TradeWe plot every flagged operation on the same network map, and Global Options Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WORLD EXPERT FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WORLD EXPERT FX enters with its coordinates already flashing: an official warning record sits…Read full report →Vignobles TerroirsThe case coordinates for Vignobles Terroirs 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 →Yutaka GlobalYutaka 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 →SucceedingPipsSome operations earn a place on the Cointiverse map through victim reports; SucceedingPips arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record SucceedingPips…Read full report →Kiefer Business Services LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kiefer Business Services LLC enters with its coordinates already flashing: an official warning record…Read full report →candle.traderscandle.traders 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 →Montgomery Investment Management Pty. LtdWe plot every flagged operation on the same network map, and Montgomery Investment Management Pty. Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →ElitemortagefinWe plot every flagged operation on the same network map, and Elitemortagefin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →UK Saving BondsWe plot every flagged operation on the same network map, and UK Saving Bonds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Finance TradersThe case coordinates for Finance Traders 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 →William FXWe plot every flagged operation on the same network map, and William FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Apera ManagementThe case coordinates for Apera Management 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 →

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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.