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.

38,637 reports · Page 7 of 1288

BEST BANK RATES UKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BEST BANK RATES UK enters with its coordinates already flashing: an official warning record…Read full report →FundedTrustsFundedTrusts 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 →Harmonic Investment GroupSome operations earn a place on the Cointiverse map through victim reports; Harmonic Investment Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →FxworldbanklaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fxworldbankla enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Hivepro TradeHivepro Trade 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 →Hatton Financial Services LtdThe case coordinates for Hatton Financial Services Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Case file: Keller FinanceKeller Finance entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly extended…Read full report →WIWN.PL Orzechowski spółka komandytowaWe plot every flagged operation on the same network map, and WIWN.PL Orzechowski spółka komandytowa sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Quantoria MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantoria Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →APP KAHFEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. APP KAHF enters with its coordinates already flashing: an official warning record sits behind…Read full report →IG Global Savings LimitedThe case coordinates for IG Global Savings 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…Read full report →8 Stock Heights8 Stock Heights 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 →First Prudential Markets Pty Ltd Power Global InvestmentSome operations earn a place on the Cointiverse map through victim reports; First Prudential Markets Pty Ltd Power Global Investment arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Aton InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aton Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →prénom.nom@parkecotesla.comThe case coordinates for prénom.nom@parkecotesla.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@parkecotesla.com has been…Read full report →OKJ Salad BillionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OKJ Salad Billion enters with its coordinates already flashing: an official warning record sits…Read full report →Unknown (Misrepresentation of the trade name, such as “Viking GlobalUnknown (Misrepresentation of the trade name, such as “Viking Global is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…Read full report →Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd enters with…Read full report →SANX MILLION TRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SANX MILLION TRADE enters with its coordinates already flashing: an official warning record sits…Read full report →ASSET EMPOWERMENTSome operations earn a place on the Cointiverse map through victim reports; ASSET EMPOWERMENT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates ASSET EMPOWERMENT…Read full report →Financial Consult CompanyWe plot every flagged operation on the same network map, and Financial Consult Company sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MoneyProXWe plot every flagged operation on the same network map, and MoneyProX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SeahorsewinSeahorsewin 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 →xtboption.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. xtboption.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →IDENITIVE INVESTMENTS LTDIDENITIVE INVESTMENTS 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…Read full report →24cfdThe case coordinates for 24cfd 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 24cfd has…Read full report →Gain Market CryptoinvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gain Market Cryptoinvestment enters with its coordinates already flashing: an official warning record sits…Read full report →LioTradeWe plot every flagged operation on the same network map, and LioTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VegaswissSome operations earn a place on the Cointiverse map through victim reports; Vegaswiss arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Vegaswiss has been…Read full report →TradingstoThe case coordinates for Tradingsto were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On Oct 13,…Read full report →

First page (1) Middle page (644) Last page (1288)

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.