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.

38,532 reports · Page 738 of 1285

finflex.org (Clone of Flexible Finance (UK) Limited)finflex.org (Clone of Flexible Finance (UK) 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…Read full report →MX8 CapitalWe plot every flagged operation on the same network map, and MX8 Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →prénom.nom@fpconseil-paris.comWe plot every flagged operation on the same network map, and prénom.nom@fpconseil-paris.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ascent Bright Tech LimitedWe plot every flagged operation on the same network map, and Ascent Bright Tech Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →CoinunitedSome operations earn a place on the Cointiverse map through victim reports; Coinunited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Coinunited…Read full report →360 GLOBAL CAPITAL LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 360 GLOBAL CAPITAL LLC enters with its coordinates already flashing: an official warning record…Read full report →SHORE INSTThe case coordinates for SHORE INST 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…Read full report →Clone Central Markets Invest LTDThe case coordinates for Clone Central Markets Invest LTD 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 →Plus500Some operations earn a place on the Cointiverse map through victim reports; Plus500 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Plus500 has been…Read full report →Solidariteit KredietSome operations earn a place on the Cointiverse map through victim reports; Solidariteit Krediet arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →S-ForexWe plot every flagged operation on the same network map, and S-Forex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ultimate FEX PotentialEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ultimate FEX Potential enters with its coordinates already flashing: an official warning record sits…Read full report →ALPHA PROThe case coordinates for ALPHA PRO 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…Read full report →AltistradeSome operations earn a place on the Cointiverse map through victim reports; Altistrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Altistrade…Read full report →GlobaltradingsaxoThe case coordinates for Globaltradingsaxo 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 Globaltradingsaxo…Read full report →Rona TradeWe plot every flagged operation on the same network map, and Rona Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BIT WEALTH SECUREEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BIT WEALTH SECURE enters with its coordinates already flashing: an official warning record sits…Read full report →Venotrade Investment (Europe) LtdWe plot every flagged operation on the same network map, and Venotrade Investment (Europe) Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Wealthway Inc LimitedWealthway Inc 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 →Coin Wealth TradeThe case coordinates for Coin Wealth Trade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Coin…Read full report →CRYPTO FUTURE INVESTSome operations earn a place on the Cointiverse map through victim reports; CRYPTO FUTURE INVEST arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CRYPTO…Read full report →Antonio Raphael t/a Blue Sky InvestmentsWe plot every flagged operation on the same network map, and Antonio Raphael t/a Blue Sky Investments sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →IMMEDIATE EURAXThe case coordinates for IMMEDIATE EURAX 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 IMMEDIATE…Read full report →BITCOIN HYPERBITCOIN HYPER 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 →Polaris Invest LtdSome operations earn a place on the Cointiverse map through victim reports; Polaris Invest Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Polaris…Read full report →Alioth ClubEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alioth Club enters with its coordinates already flashing: an official warning record sits behind…Read full report →Lavenhill Securities LimitedThe case coordinates for Lavenhill Securities Limited 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 →cryptomarginSome operations earn a place on the Cointiverse map through victim reports; cryptomargin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates cryptomargin has been…Read full report →Cif Global MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cif Global Markets enters with its coordinates already flashing: an official warning record sits…Read full report →Immediate Alrex 5.0Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Immediate Alrex 5.0 enters with its coordinates already flashing: an official warning record sits…Read full report →

First page (1) Middle page (643) Last page (1285)

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.