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.

38,500 reports · Page 701 of 1284

oberonsys.com (Clone of FCA firms)Some operations earn a place on the Cointiverse map through victim reports; oberonsys.com (Clone of FCA firms) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →CF Broker SàrlSome operations earn a place on the Cointiverse map through victim reports; CF Broker Sàrl arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CF…Read full report →BDS LTD.SeychellesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BDS LTD.Seychelles enters with its coordinates already flashing: an official warning record sits behind…Read full report →GlobalfleixtyipestsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Globalfleixtyipests enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CoinlulaSome operations earn a place on the Cointiverse map through victim reports; Coinlula arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Coinlula…Read full report →CRYPTOFILEOPTIONEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTOFILEOPTION enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Tradium HouseThe case coordinates for Tradium House 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 →Watchlist entry · OnyxProfitFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · OnyxProfit is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Markets MajestyThe case coordinates for Markets Majesty were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Markets Majesty…Read full report →FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100The case coordinates for FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Watchlist entry · SRFx TradesWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · SRFx Trades, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast…Read full report →Webster OptionsOn the Cointiverse star map of indexed entities, Webster Options sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…Read full report →Blackpoint Advisors LLCBlackpoint Advisors LLC 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 →NeoprofitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Neoprofit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →XMarketXMarket 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 →Brown Bridge Capital LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Brown Bridge Capital LLC enters with its coordinates already flashing: an official warning record…Read full report →Quant Finance LtdWe plot every flagged operation on the same network map, and Quant Finance Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Bridge Road Capital ManagementWe plot every flagged operation on the same network map, and Bridge Road Capital Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →service.juridique@amffrance.comThe case coordinates for service.juridique@amffrance.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 service.juridique@amffrance.com has been…Read full report →Bitcoin BotBitcoin Bot 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 →BitraneWe plot every flagged operation on the same network map, and Bitrane sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GetyoursbackWe plot every flagged operation on the same network map, and Getyoursback sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SmartExchangesPlatformThe case coordinates for SmartExchangesPlatform 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 On…Read full report →Solo WalletSome operations earn a place on the Cointiverse map through victim reports; Solo Wallet arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Solo Wallet…Read full report →IMMEDIATE LIDEXIMMEDIATE LIDEX 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 →Auto5CryptoFxProAuto5CryptoFxPro 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 →Watchlist entry · Forbytrade — chain-cartography reviewWatchlist entry · Forbytrade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections,…Read full report →Option 2 TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Option 2 Trade enters with its coordinates already flashing: an official warning record sits…Read full report →Maison VinThe case coordinates for Maison Vin 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 →ZAIThe case coordinates for ZAI 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 ZAI…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.