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 703 of 1284

FortunezzaThe case coordinates for Fortunezza 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 Fortunezza…Read full report →Ainigarity1000The case coordinates for Ainigarity1000 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Ainigarity1000 has been…Read full report →Balaskas KredietSome operations earn a place on the Cointiverse map through victim reports; Balaskas Krediet arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Balaskas Krediet…Read full report →prénom.nom@allianzpatrimoine.comWe plot every flagged operation on the same network map, and prénom.nom@allianzpatrimoine.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SmartEpargneThe case coordinates for SmartEpargne were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Smart-Epargne claims to…Read full report →Imperious InvestorThe case coordinates for Imperious Investor were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Imperious Investor…Read full report →INDOCAPITALSThe case coordinates for INDOCAPITALS 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 November 20,…Read full report →Aura ConsultagSome operations earn a place on the Cointiverse map through victim reports; Aura Consultag arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Kiplar LtdWe plot every flagged operation on the same network map, and Kiplar Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Borman CorpBorman Corp 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 →Hedgeplus FinanceHedgeplus Finance 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 →Xlinez FundWe plot every flagged operation on the same network map, and Xlinez Fund sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Raxtrade or ROI STOCK LIMITEDSome operations earn a place on the Cointiverse map through victim reports; Raxtrade or ROI STOCK LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →MyCurrencyExpert My Currency ExpertEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MyCurrencyExpert My Currency Expert enters with its coordinates already flashing: an official warning record…Read full report →ModMountLtdThe case coordinates for ModMountLtd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ModMountLtd has been…Read full report →GlobalBitsPayEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GlobalBitsPay enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Aim Global Insurance Management LimitedAim Global Insurance Management 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…Read full report →VNSmartEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VNSmart enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: INGFXThe cartography file on INGFX opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →AEPEX FinancialThe case coordinates for AEPEX Financial 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 AEPEX…Read full report →Clean energy Electrical WorkWe plot every flagged operation on the same network map, and Clean energy Electrical Work sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Crypto-Benefit247Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto-Benefit247 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →DSPACEFXDSPACEFX 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 →prénom.nom@barcfrance.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@barcfrance.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@barcfrance.com…Read full report →D£bt SolutionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. D£bt Solutions enters with its coordinates already flashing: an official warning record sits behind…Read full report →United Asset Finance Ltd (Clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. United Asset Finance Ltd (Clone of FCA authorised firm) enters with its coordinates already…Read full report →SixaquisSome operations earn a place on the Cointiverse map through victim reports; Sixaquis arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Sixaquis…Read full report →Smartex International LtdSome operations earn a place on the Cointiverse map through victim reports; Smartex International Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Smartex…Read full report →CQV Tax Rebates LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CQV Tax Rebates Limited enters with its coordinates already flashing: an official warning record…Read full report →RadixinvestWe plot every flagged operation on the same network map, and Radixinvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.