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.
38,538 reports · Page 749 of 1285
Case file: Prime OlympicMapping a broker entity is not the same as accusing one. Prime Olympic's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial…Read full report →HOUSING DISREPAIR HOTLINESome operations earn a place on the Cointiverse map through victim reports; HOUSING DISREPAIR HOTLINE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →cryptogaintradingThe case coordinates for cryptogaintrading 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 cryptogaintrading has…Read full report →BitflareEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitflare enters with its coordinates already flashing: an official warning record sits behind the…Read full report →United States Investment Dealers Organization (USIDO)United States Investment Dealers Organization (USIDO) 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…Read full report →Guardian BondsThe case coordinates for Guardian Bonds 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 →Montreal Credit Union BankSome operations earn a place on the Cointiverse map through victim reports; Montreal Credit Union Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Case file: Case file: ANCHGOWhen the Cointiverse cartographer's desk pulled the case file on Case file: ANCHGO, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →Richness ForexRichness Forex 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 →Golden Flow InsightEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Golden Flow Insight enters with its coordinates already flashing: an official warning record sits…Read full report →DoxFXWe plot every flagged operation on the same network map, and DoxFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Gestion InvestmentGestion Investment 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 →EquithyEquithy 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 →PivlexThe case coordinates for Pivlex 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 Pivlex has…Read full report →Walutonet sp. z o.o.The case coordinates for Walutonet sp. z o.o. 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 →Kapital Consult: forensic cartographyThe cartography file on Kapital Consult opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →First Premier FinancesWe plot every flagged operation on the same network map, and First Premier Finances sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Exorfxstrade — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Exorfxstrade has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Yomaex Crypto Market LimitedSome operations earn a place on the Cointiverse map through victim reports; Yomaex Crypto Market Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →HeritageoptiontradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Heritageoptiontrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Alpha24proThe case coordinates for Alpha24pro 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 On…Read full report →prénom.nom@fil-gestion.comThe case coordinates for prénom.nom@fil-gestion.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates prénom.nom@fil-gestion.com has been…Read full report →TradexertsSome operations earn a place on the Cointiverse map through victim reports; Tradexerts arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Tradexerts has…Read full report →Axi TradingSome operations earn a place on the Cointiverse map through victim reports; Axi Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →XtrendspeedXtrendspeed 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 →BTM Refund (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; BTM Refund (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Hargreaves Lansdown (clone of an FCA authorised FCA Firm)Hargreaves Lansdown (clone of an FCA authorised FCA Firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →The People’s ReserveWe plot every flagged operation on the same network map, and The People’s Reserve sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TradeLandFX: forensic cartographyTradeLandFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive…Read full report →Arbistar 2.0The case coordinates for Arbistar 2.0 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 →
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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.