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.

38,497 reports · Page 686 of 1284

Fraud Control IntelligenceFraud Control Intelligence 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 →UbtcreditunionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ubtcreditunion enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Ask FundingAsk Funding 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 →CryptonexThe case coordinates for Cryptonex 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 Cryptonex has…Read full report →RoyaltyfinanceThe case coordinates for Royaltyfinance 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 Royaltyfinance…Read full report →Sanblascap SlWe plot every flagged operation on the same network map, and Sanblascap Sl sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →DsdaqWe plot every flagged operation on the same network map, and Dsdaq sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Tomex OptionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tomex Options enters with its coordinates already flashing: an official warning record sits behind…Read full report →cg-fixedincome.com (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; cg-fixedincome.com (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →Case file: ValastradeOn the Cointiverse star map of indexed entities, Valastrade sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's notes below…Read full report →CUMMINS-WILLIAMSON PARTNERS LLPWe plot every flagged operation on the same network map, and CUMMINS-WILLIAMSON PARTNERS LLP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Greenhill Consultancy ServicesSome operations earn a place on the Cointiverse map through victim reports; Greenhill Consultancy Services arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Preferred TrustsSome operations earn a place on the Cointiverse map through victim reports; Preferred Trusts arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Preferred…Read full report →ZggjWe plot every flagged operation on the same network map, and Zggj sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →International Markets Live Inc (IM MASTERY ACADEMY)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. International Markets Live Inc (IM MASTERY ACADEMY) enters with its coordinates already flashing: an…Read full report →mymoneyclub.co.ukThe case coordinates for mymoneyclub.co.uk 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 mymoneyclub.co.uk has…Read full report →Astro Pro FX TradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Astro Pro FX Trades enters with its coordinates already flashing: an official warning record…Read full report →Sentinel (Clone)Sentinel (Clone) 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 →AlbrisfinancesaThe case coordinates for Albrisfinancesa 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 Albrisfinancesa…Read full report →LIRUNEX LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LIRUNEX LIMITED enters with its coordinates already flashing: an official warning record sits behind…Read full report →TRENDLINEBULLISHTRENDLINEBULLISH 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 →Paragonix EarnEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Paragonix Earn enters with its coordinates already flashing: an official warning record sits behind…Read full report →ETX Capital Global (clone of FCA authorised firm)We plot every flagged operation on the same network map, and ETX Capital Global (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →FindelbankFindelbank 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. Position…Read full report →Don Tombia Herbert Investment LtdWe plot every flagged operation on the same network map, and Don Tombia Herbert Investment Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →GrtuexGrtuex 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. Position…Read full report →Metro Capital Fx — chain-cartography reviewMetro Capital Fx crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script. The…Read full report →Kapitałowy Fundusz Pożyczkowy sp. z o.o.Some operations earn a place on the Cointiverse map through victim reports; Kapitałowy Fundusz Pożyczkowy sp. z o.o. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →BITRUN CRYPTO MININGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BITRUN CRYPTO MINING enters with its coordinates already flashing: an official warning record sits…Read full report →ApplyApply 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 →

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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.