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.
38,520 reports · Page 714 of 1284
Orion Service EOOD (Wisebanc)We plot every flagged operation on the same network map, and Orion Service EOOD (Wisebanc) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ClicktradesClicktrades 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 →Bitchain-BitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitchain-Bit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Safe Trades 24 Options FxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Safe Trades 24 Options Fx enters with its coordinates already flashing: an official warning…Read full report →Allied CapitalsThe case coordinates for Allied Capitals were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Allied Capitals…Read full report →KT Financial GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. KT Financial Group enters with its coordinates already flashing: an official warning record sits…Read full report →CalliberSome operations earn a place on the Cointiverse map through victim reports; Calliber arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Calliber has…Read full report →Case file: Watchlist entry · Grease WalletWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Grease Wallet, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful…Read full report →QuickglobalincomeThe case coordinates for Quickglobalincome were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Quickglobalincome has been…Read full report →PRUDENCE FX TRADESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PRUDENCE FX TRADES enters with its coordinates already flashing: an official warning record sits…Read full report →OWTESome operations earn a place on the Cointiverse map through victim reports; OWTE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows OWTE has…Read full report →Coin Plus FX LLCCoin Plus FX 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…Read full report →PayPlan Advice (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PayPlan Advice (clone of FCA authorised firm) enters with its coordinates already flashing: an…Read full report →CryptoPowerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CryptoPower enters with its coordinates already flashing: an official warning record sits behind the…Read full report →VantoFXVantoFX 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 →US Stock Market InvestmentsMapping a broker entity is not the same as accusing one. US Stock Market Investments's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →acces.netfinance-conseil.comThe case coordinates for acces.netfinance-conseil.com 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 acces.netfinance-conseil.com…Read full report →Shark Lenders (Clone of FCA Authorised firm)The case coordinates for Shark Lenders (Clone of FCA Authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Absolute Global MarketingThe case coordinates for Absolute Global Marketing 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…Read full report →BinWorldBinWorld 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 →LimebergEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Limeberg enters with its coordinates already flashing: an official warning record sits behind the…Read full report →thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) enters with its coordinates already flashing: an official…Read full report →PatrisorSome operations earn a place on the Cointiverse map through victim reports; Patrisor arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Patrisor has…Read full report →Stonington Business AssociatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stonington Business Associates enters with its coordinates already flashing: an official warning record sits…Read full report →MADISON CAPITAL PARTNERS LLCMADISON CAPITAL PARTNERS 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…Read full report →Millennium OperationsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Millennium Operations enters with its coordinates already flashing: an official warning record sits behind…Read full report →Inception CommercialEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Inception Commercial has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial…Read full report →Cryption IcoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryption Ico enters with its coordinates already flashing: an official warning record sits behind…Read full report →VT Group LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VT Group LTD enters with its coordinates already flashing: an official warning record sits…Read full report →TopHood FxTrade247 — chain-cartography reviewThe cartography file on TopHood FxTrade247 opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the…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.