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 750 of 1285

AURAT SYSTEME AG in LiqWe plot every flagged operation on the same network map, and AURAT SYSTEME AG in Liq sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →ukinvestmentsearch.co.ukThe case coordinates for ukinvestmentsearch.co.uk 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 ukinvestmentsearch.co.uk has…Read full report →City EquitiesCity Equities 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 →TRUSTEXPERTMARKETWe plot every flagged operation on the same network map, and TRUSTEXPERTMARKET sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SkylineFxWe plot every flagged operation on the same network map, and SkylineFx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Benefits4aussiesWe plot every flagged operation on the same network map, and Benefits4aussies sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bit Xchange TraderThe case coordinates for Bit Xchange Trader 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 →Bluesky FinanceWe plot every flagged operation on the same network map, and Bluesky Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →UbcfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ubcfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Hua Seng Heng HSH – Investment AdvisorThe case coordinates for Hua Seng Heng HSH – Investment Advisor were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Globally InvestGlobally Invest 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 →BNBPRO TRADEThe case coordinates for BNBPRO 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 According to…Read full report →SecurelyrichesWe plot every flagged operation on the same network map, and Securelyriches sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Aspen Asset Management AGAspen Asset Management AG 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…Read full report →CTRL FXWe plot every flagged operation on the same network map, and CTRL FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Reserve Worldwide BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Reserve Worldwide Bank enters with its coordinates already flashing: an official warning record sits…Read full report →Cvc Capital PartnersThe case coordinates for Cvc Capital Partners 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 →Pocket OptionSome operations earn a place on the Cointiverse map through victim reports; Pocket Option arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Pocket…Read full report →First Rate BondsFirst Rate Bonds 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 →BerzanotraderWe plot every flagged operation on the same network map, and Berzanotrader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Senior Wealth PartnersSome operations earn a place on the Cointiverse map through victim reports; Senior Wealth Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →BV BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BV Bank enters with its coordinates already flashing: an official warning record sits behind…Read full report →Erinter-ServiceSome operations earn a place on the Cointiverse map through victim reports; Erinter-Service arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Erinter-Service…Read full report →XinhuoSome operations earn a place on the Cointiverse map through victim reports; Xinhuo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Xinhuo…Read full report →Stansfield Private Equity Ltd.Stansfield Private Equity Ltd. 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…Read full report →Arvato Energy (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; Arvato Energy (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Q8TradeFX (Clone of FCA authorised firm)The case coordinates for Q8TradeFX (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…Read full report →ImmediatereturnsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Immediatereturns enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Pride WealthThe case coordinates for Pride Wealth 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 →Europe MarketsSome operations earn a place on the Cointiverse map through victim reports; Europe Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. 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.