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.
38,529 reports · Page 732 of 1285
fxwisdom.co.ukfxwisdom.co.uk 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 →Capital Market ReserveCapital Market Reserve 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 →SPS Investment Services (We plot every flagged operation on the same network map, and SPS Investment Services ( sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →prénom.nom@allianz-ehpad.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@allianz-ehpad.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →NEW DIGITAL BITS XXI, SAEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NEW DIGITAL BITS XXI, SA enters with its coordinates already flashing: an official warning…Read full report →Sterling Capital CorpWe plot every flagged operation on the same network map, and Sterling Capital Corp sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Deutsche GroupWe plot every flagged operation on the same network map, and Deutsche Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →prénom.nom@eres-gestion.netSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@eres-gestion.net arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates prénom.nom@eres-gestion.net has been…Read full report →LuxeforexWe plot every flagged operation on the same network map, and Luxeforex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VG VegasEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VG Vegas enters with its coordinates already flashing: an official warning record sits behind…Read full report →User Profile HubEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. User Profile Hub enters with its coordinates already flashing: an official warning record sits…Read full report →support@gestion-crypto.comWe plot every flagged operation on the same network map, and support@gestion-crypto.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MfibrokerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mfibroker enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Lenders List in UK (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lenders List in UK (Clone of FCA Authorised Firm) enters with its coordinates already…Read full report →Case file: CC Global Finance LimitedCC Global Finance Limited crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script.…Read full report →United States Federal SystemSome operations earn a place on the Cointiverse map through victim reports; United States Federal System arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →TOP CHAIN TRADEThe case coordinates for TOP CHAIN TRADE 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…Read full report →Quantum AIThe case coordinates for Quantum AI 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 →Investirex — chain-cartography reviewMapping a broker entity is not the same as accusing one. Investirex's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The presented…Read full report →amf@financialdepartments.coamf@financialdepartments.co 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 →One Plus Capital CFDThe case coordinates for One Plus Capital CFD 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 →SolutionFXWe plot every flagged operation on the same network map, and SolutionFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →OmegaproworldltdThe case coordinates for Omegaproworldltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Omegaproworldltd has been…Read full report →crownledgerWe plot every flagged operation on the same network map, and crownledger sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ChgjzbEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Chgjzb enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Juste PatrimòireEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Juste Patrimòire enters with its coordinates already flashing: an official warning record sits behind…Read full report →Brookfield Investment Funds PLC (Clone)We plot every flagged operation on the same network map, and Brookfield Investment Funds PLC (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Capital Swiss FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Swiss FX enters with its coordinates already flashing: an official warning record sits…Read full report →Quantum AI Trading Quantum AIThe case coordinates for Quantum AI Trading Quantum AI were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →Case file: Coin MatrixEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Coin Matrix has been through it three times — initial intake, victim escalation, then pattern-cluster…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.