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.
38,535 reports · Page 743 of 1285
AOI UNION BANKWe plot every flagged operation on the same network map, and AOI UNION BANK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Vantage Markets – Unlicensed EntityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vantage Markets – Unlicensed Entity enters with its coordinates already flashing: an official warning…Read full report →AriolaholdingsThe case coordinates for Ariolaholdings were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Ariolaholdings has been…Read full report →Trading JarTrading Jar 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 →MARES MEDIA SESome operations earn a place on the Cointiverse map through victim reports; MARES MEDIA SE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →RBM International LimitedThe case coordinates for RBM International Limited 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 →Premier Group Financial Services (Clone of UK registered company)We plot every flagged operation on the same network map, and Premier Group Financial Services (Clone of UK registered company) sits in a cluster our team knows well – a polished front,…Read full report →Ren He Technology Pty LimitedThe case coordinates for Ren He Technology Pty Limited 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 →Bin TradeBin Trade 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 →Bluecrest HorizonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bluecrest Horizon enters with its coordinates already flashing: an official warning record sits behind…Read full report →BscapitalBscapital 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 →Celera Fx LtdWe plot every flagged operation on the same network map, and Celera Fx Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Watchlist entry · AIINOVATIVETRADEEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · AIINOVATIVETRADE has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Swiss Wealth ConfidenceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiss Wealth Confidence enters with its coordinates already flashing: an official warning record sits…Read full report →InvestmentONE Capital Holdings Pte LtdSome operations earn a place on the Cointiverse map through victim reports; InvestmentONE Capital Holdings Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Partage SecfrWe plot every flagged operation on the same network map, and Partage Secfr sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BitprofitingThe case coordinates for Bitprofiting 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 Bitprofiting…Read full report →TitanMarketSome operations earn a place on the Cointiverse map through victim reports; TitanMarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows TitanMarket has…Read full report →HighgoldminingsThe case coordinates for Highgoldminings were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Highgoldminings has been…Read full report →prénom.nom@intencial-conseils.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@intencial-conseils.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Broker GroupBroker Group 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 →RS Finance (AUST) LimitedWe plot every flagged operation on the same network map, and RS Finance (AUST) Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →GoldcapitalinvestmentSome operations earn a place on the Cointiverse map through victim reports; Goldcapitalinvestment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Goldcapitalinvestment has…Read full report →One Day One Pip (ODOP) TradingSome operations earn a place on the Cointiverse map through victim reports; One Day One Pip (ODOP) Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →Nouvelle Epargne LivretNouvelle Epargne Livret 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 →Flint MarketsWe plot every flagged operation on the same network map, and Flint Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MQXMQX 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 →Gbr F ServicesGbr F Services 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 →HGF Trade Gold SavingThe case coordinates for HGF Trade Gold Saving were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →MarketsSoftWe plot every flagged operation on the same network map, and MarketsSoft sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.