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.

38,531 reports · Page 736 of 1285

Trade Organic GardeWe plot every flagged operation on the same network map, and Trade Organic Garde sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SKILLING (CLONE)The case coordinates for SKILLING (CLONE) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SKILLING (CLONE)…Read full report →Richmond Terrace CapitalThe case coordinates for Richmond Terrace Capital 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 →Fixed Rates4uFixed Rates4u 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 →RelyCoinRelyCoin 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 →FormationtradingenligneWe plot every flagged operation on the same network map, and Formationtradingenligne sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →W BullW Bull 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 →AMZ.Initial Public OfferingWe plot every flagged operation on the same network map, and AMZ.Initial Public Offering sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Application "U securitiesThe case coordinates for Application "U securities 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…Read full report →Fx Extra HubFx Extra Hub 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 →Case file: Watchlist entry · PTFXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · PTFX has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →SSLoyalThe case coordinates for SSLoyal 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 SSLoyal has…Read full report →Financial and Fiduciary Services LtdWe plot every flagged operation on the same network map, and Financial and Fiduciary Services Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →London Capital Trade, Apsilon, Sucaba Enterprise, Silver Wolf and doubleupgtlWe plot every flagged operation on the same network map, and London Capital Trade, Apsilon, Sucaba Enterprise, Silver Wolf and doubleupgtl sits in a cluster our team knows well – a polished…Read full report →Zeus Funds LLC LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zeus Funds LLC Ltd enters with its coordinates already flashing: an official warning record…Read full report →Ex TreadEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ex Tread enters with its coordinates already flashing: an official warning record sits behind…Read full report →ExpressXpertoptionSome operations earn a place on the Cointiverse map through victim reports; ExpressXpertoption arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ExpressXpertoption has…Read full report →Victoria Finance LLCVictoria Finance 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 →EXolidThe case coordinates for EXolid 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 EXolid…Read full report →prénom.nom@octogone-europe-sa.comWe plot every flagged operation on the same network map, and prénom.nom@octogone-europe-sa.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Potential clone entity – BOS ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Potential clone entity – BOS Pro enters with its coordinates already flashing: an official…Read full report →CryptoraSome operations earn a place on the Cointiverse map through victim reports; Cryptora arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cryptora has…Read full report →Morgans FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Morgans Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →LTC MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LTC Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Secure InvestNestSome operations earn a place on the Cointiverse map through victim reports; Secure InvestNest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →FincapIndex aka Index Accounting: forensic cartographyMapping a broker entity is not the same as accusing one. FincapIndex aka Index Accounting's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →TKN GLOBESome operations earn a place on the Cointiverse map through victim reports; TKN GLOBE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On June…Read full report →TerabanqWe plot every flagged operation on the same network map, and Terabanq sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →New York Financial Group LLCSome operations earn a place on the Cointiverse map through victim reports; New York Financial Group LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Neex (Pty) LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Neex (Pty) Ltd enters with its coordinates already flashing: an official warning record sits…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.