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.
38,546 reports · Page 762 of 1285
Irish Term DepositsSome operations earn a place on the Cointiverse map through victim reports; Irish Term Deposits arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Newgate Private Equity UK (Clone of FCA authorised firm)The case coordinates for Newgate Private Equity UK (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →Free Royal InvestmentFree Royal 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…Read full report →DataWave Tech LtdWe plot every flagged operation on the same network map, and DataWave Tech Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Vastshore Peoples BankSome operations earn a place on the Cointiverse map through victim reports; Vastshore Peoples Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Velmo CoinThe case coordinates for Velmo Coin 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 Velmo…Read full report →London Bridge 2 PCC Ltd (clone of an FCA authorised firm)We plot every flagged operation on the same network map, and London Bridge 2 PCC Ltd (clone of an FCA authorised firm) sits in a cluster our team knows well – a…Read full report →Expanso ImmoExpanso Immo 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 →EXNESS SC LTD.The case coordinates for EXNESS SC 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 risk…Read full report →ONYXTRADERS INCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ONYXTRADERS INC enters with its coordinates already flashing: an official warning record sits behind…Read full report →Next Phase AlgoThe case coordinates for Next Phase Algo were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Next…Read full report →Edgar TradesThe case coordinates for Edgar Trades were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Edgar Trades…Read full report →ForexOptions245The case coordinates for ForexOptions245 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 ForexOptions245 has…Read full report →EJ InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EJ Investment enters with its coordinates already flashing: an official warning record sits behind…Read full report →: UK ElectronicSome operations earn a place on the Cointiverse map through victim reports; : UK Electronic arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates :…Read full report →Gravitas AssetsSome operations earn a place on the Cointiverse map through victim reports; Gravitas Assets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Gravitas…Read full report →Asgard Management Plc (Clone of UK Registered Company)Asgard Management Plc (Clone of UK Registered Company) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →Trade With Top1Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade With Top1 enters with its coordinates already flashing: an official warning record sits…Read full report →Samtrade FXSamtrade FX 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 →Fortis ValtrixFortis Valtrix 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 →Centerview Consulting Group LLCSome operations earn a place on the Cointiverse map through victim reports; Centerview Consulting Group LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Boon EntityThe case coordinates for Boon Entity 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 →Millesime InvestThe case coordinates for Millesime Invest 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 →Swift Wealth AISome operations earn a place on the Cointiverse map through victim reports; Swift Wealth AI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →UncintlWe plot every flagged operation on the same network map, and Uncintl sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bullion Hedge GlobalThe case coordinates for Bullion Hedge Global 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 →Investor warning: EZ MarketsThe case coordinates for Investor warning: EZ Markets 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 →Super Trader AppSuper Trader App 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 →FLUXLOGY LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FLUXLOGY LLC enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: KenkeFXWhen the Cointiverse cartographer's desk pulled the case file on KenkeFX, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…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.