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.

38,718 reports · Page 69 of 1291

StockScaleEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. StockScale enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets LtdInfinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an…Read full report →Clone FXOpenSome operations earn a place on the Cointiverse map through victim reports; Clone FXOpen arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Watchlist entry · GreendaxWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Greendax, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…Read full report →Central Plus FinanceWe plot every flagged operation on the same network map, and Central Plus Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Forex.eeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forex.ee enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FagruvilWe plot every flagged operation on the same network map, and Fagruvil sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →prénom.nom@orpavimob.comThe case coordinates for prénom.nom@orpavimob.com 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 prénom.nom@orpavimob.com has…Read full report →BRIDGEFUNDSome operations earn a place on the Cointiverse map through victim reports; BRIDGEFUND arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BRIDGEFUND has been…Read full report →FXD TRADINGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXD TRADING enters with its coordinates already flashing: an official warning record sits behind…Read full report →Hansen Edward FXWe plot every flagged operation on the same network map, and Hansen Edward FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FXGLOBE LTDFXGLOBE LTD 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 →MERIDIAN GROUP LLCSome operations earn a place on the Cointiverse map through victim reports; MERIDIAN GROUP LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates MERIDIAN…Read full report →U.S. Regulatory Trade & CommissionThe case coordinates for U.S. Regulatory Trade & Commission were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →BondafyBondafy 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 →Net Kantor sp. z o.o.Net Kantor sp. z o.o. 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…Read full report →Trade Option: forensic cartographyMapping a broker entity is not the same as accusing one. Trade Option's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial…Read full report →Pocket App Credit & FinanceThe case coordinates for Pocket App Credit & Finance were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Mega Tradevest: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Mega Tradevest has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial…Read full report →CEGWe plot every flagged operation on the same network map, and CEG sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Future Trades XWe plot every flagged operation on the same network map, and Future Trades X sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ukinjuryclaim.co.uk (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; ukinjuryclaim.co.uk (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →FXgenixSome operations earn a place on the Cointiverse map through victim reports; FXgenix arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows FXgenix has…Read full report →Watchlist entry · GCI — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · GCI is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →KCEXSome operations earn a place on the Cointiverse map through victim reports; KCEX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows KCEX has…Read full report →Opole Bank PolandOpole Bank Poland 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 →prénom.nom@flandrin-solutions.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@flandrin-solutions.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prénom.nom@flandrin-solutions.com…Read full report →EquistakEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Equistak enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Tendo Loan (clone of an FCA authorised firm)The case coordinates for Tendo Loan (clone of an FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →funded trading – prop firmsSome operations earn a place on the Cointiverse map through victim reports; funded trading – prop firms arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →

First page (1) Middle page (646) Last page (1291)

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.