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 751 of 1285

Gold ThailandWe plot every flagged operation on the same network map, and Gold Thailand sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Paysafe Finance (Clone of FCA authorised firms)Some operations earn a place on the Cointiverse map through victim reports; Paysafe Finance (Clone of FCA authorised firms) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →CoinwealthlimitedWe plot every flagged operation on the same network map, and Coinwealthlimited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FERRARI FINANCIAL LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FERRARI FINANCIAL LIMITED enters with its coordinates already flashing: an official warning record sits…Read full report →iCap Law LLPWe plot every flagged operation on the same network map, and iCap Law LLP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →VolksFXWe plot every flagged operation on the same network map, and VolksFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Genesis Miners LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Genesis Miners Limited enters with its coordinates already flashing: an official warning record sits…Read full report →AmanainvestmentsWe plot every flagged operation on the same network map, and Amanainvestments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Buildstock-TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Buildstock-Trade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Nive FinanceSome operations earn a place on the Cointiverse map through victim reports; Nive Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Irico SAEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Irico SA enters with its coordinates already flashing: an official warning record sits behind…Read full report →Security ShieldSecurity Shield 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 →Ascend Haven TrustSome operations earn a place on the Cointiverse map through victim reports; Ascend Haven Trust arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →VolarixWe plot every flagged operation on the same network map, and Volarix sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Amiral PatrimoineAmiral Patrimoine 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 →Beagle Car Insurance (Clone of FCA authorised firm)The case coordinates for Beagle Car Insurance (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…Read full report →Quantum AI /AI QuantumThe case coordinates for Quantum AI /AI Quantum were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Valorium DexerisValorium Dexeris 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 →Fraud Investigation & Repatriation Authority and Ladew Law – FakeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fraud Investigation & Repatriation Authority and Ladew Law – Fake enters with its coordinates…Read full report →ElansyvorEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elansyvor enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Forgexon Edge AIThe case coordinates for Forgexon Edge AI 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 →CRZCOINEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRZCOIN enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MILLENNIUM-PROFITSome operations earn a place on the Cointiverse map through victim reports; MILLENNIUM-PROFIT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates MILLENNIUM-PROFIT has been…Read full report →BLK OPP FND APPThe case coordinates for BLK OPP FND APP 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 →OKTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OKT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: IMPERIALTRADEWhen the Cointiverse cartographer's desk pulled the case file on Case file: IMPERIALTRADE, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →Crypto Forex Trading LtdThe case coordinates for Crypto Forex Trading Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →UniontradecenterThe case coordinates for Uniontradecenter 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 Uniontradecenter…Read full report →MOT ForexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MOT Forex enters with its coordinates already flashing: an official warning record sits behind…Read full report →Capital AssetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Asset enters with its coordinates already flashing: an official warning record sits 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.