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.

38,540 reports · Page 753 of 1285

Middle East Financial InvestmentThe case coordinates for Middle East Financial Investment 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 →CRYPTO EMPIREFX LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTO EMPIREFX LTD enters with its coordinates already flashing: an official warning record sits…Read full report →VERTEX FINANCIAL ESTATESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VERTEX FINANCIAL ESTATES enters with its coordinates already flashing: an official warning record sits…Read full report →PJP InvestWe plot every flagged operation on the same network map, and PJP Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Finaver Direct FinanceSome operations earn a place on the Cointiverse map through victim reports; Finaver Direct Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Finaver…Read full report →Pattison Asset Management LtdThe case coordinates for Pattison Asset Management Ltd 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 →DelfininvestDelfininvest 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 →Fintech MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fintech Market enters with its coordinates already flashing: an official warning record sits behind…Read full report →COSMOS CAPITALSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. COSMOS CAPITALS enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: RICH MASS — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Case file: RICH MASS, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →KoinimtdWe plot every flagged operation on the same network map, and Koinimtd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ALLIANCEFRUGALALLIANCEFRUGAL 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 →Team PLTNMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Team PLTNM enters with its coordinates already flashing: an official warning record sits behind…Read full report →fxnltradingThe case coordinates for fxnltrading 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 fxnltrading…Read full report →The Bellinson GroupThe case coordinates for The Bellinson Group 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 →Levendi FX (clone of Appointed Representative firm)We plot every flagged operation on the same network map, and Levendi FX (clone of Appointed Representative firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →ATLANTICFXTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ATLANTICFXTRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Axen BrokerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Axen Broker enters with its coordinates already flashing: an official warning record sits behind…Read full report →TigerFX LimitedWe plot every flagged operation on the same network map, and TigerFX Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Fair Trade ExpertsFair Trade Experts 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 →Global xcryptoSome operations earn a place on the Cointiverse map through victim reports; Global xcrypto arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →HashCash ProWe plot every flagged operation on the same network map, and HashCash Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FXLATAMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXLATAM enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Honest Capital LtdSome operations earn a place on the Cointiverse map through victim reports; Honest Capital Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Stanford Global SecuritiesThe case coordinates for Stanford Global Securities 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 →GROW PIPS FXSome operations earn a place on the Cointiverse map through victim reports; GROW PIPS FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →CoinsportalWe plot every flagged operation on the same network map, and Coinsportal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Money Management KeyMoney Management Key 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 →dep-recouvrement@amf-europe.comdep-recouvrement@amf-europe.com 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 →Markelio-globalSome operations earn a place on the Cointiverse map through victim reports; Markelio-global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Markelio-global…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.