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.
38,722 reports · Page 73 of 1291
Bolt FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bolt Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →Watchlist entry · Prime Option — chain-cartography reviewWatchlist entry · Prime Option entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of…Read full report →Fisher Investments (Clone)Fisher Investments (Clone) 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 →Dundee LoansEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dundee Loans enters with its coordinates already flashing: an official warning record sits behind…Read full report →CifsfCifsf 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 →prénom.nom@tikehau-gestion.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@tikehau-gestion.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows prénom.nom@tikehau-gestion.com has…Read full report →The Trading PitThe case coordinates for The Trading Pit were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates The…Read full report →Swissfx24We plot every flagged operation on the same network map, and Swissfx24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FtrxvipThe case coordinates for Ftrxvip 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 Ftrxvip…Read full report →“APP IOS : Nabox Wallet”Some operations earn a place on the Cointiverse map through victim reports; “APP IOS : Nabox Wallet” arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →eco@wpdaxue.shopeco@wpdaxue.shop 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 →Cooper Newton Management GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cooper Newton Management Group enters with its coordinates already flashing: an official warning record…Read full report →Afikoman FinancesWe plot every flagged operation on the same network map, and Afikoman Finances sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Fnb GroupSome operations earn a place on the Cointiverse map through victim reports; Fnb Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →ChgadvisorsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Chgadvisors enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Ihre kluge Wahl GmbHWe plot every flagged operation on the same network map, and Ihre kluge Wahl GmbH sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Bloom Trades LimitedBloom Trades 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 any verifiable…Read full report →CA-CIB Invest (Clone of FCA Authorised Firm)CA-CIB Invest (Clone of FCA Authorised Firm) 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…Read full report →OMNY TradersOMNY Traders 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 →LeningplusEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Leningplus enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TheExcellFuture (aka ThExcelFuture)Some operations earn a place on the Cointiverse map through victim reports; TheExcellFuture (aka ThExcelFuture) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Impersonation Of Reocorp Pty LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Impersonation Of Reocorp Pty Ltd enters with its coordinates already flashing: an official warning…Read full report →Global Stocks MarketGlobal Stocks Market 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 →Canadian Capital MarketsWe plot every flagged operation on the same network map, and Canadian Capital Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WV Financial Services SAThe case coordinates for WV Financial Services SA were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Groupement PastoralThe case coordinates for Groupement Pastoral 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 Groupement…Read full report →CHRIMAFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CHRIMAFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Velocity Vector EAVelocity Vector EA 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 →Swift FundsWe plot every flagged operation on the same network map, and Swift Funds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FXWB PrimeFew cases reach the Cointiverse cartographer with their trail still legible. FXWB Prime is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…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.