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.

38,552 reports · Page 770 of 1286

Cap InternationalWe plot every flagged operation on the same network map, and Cap International sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GladiolustoxSome operations earn a place on the Cointiverse map through victim reports; Gladiolustox arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Gladiolustox has…Read full report →prénom.nom@bnpppf-immobilier.frWe plot every flagged operation on the same network map, and prénom.nom@bnpppf-immobilier.fr sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bits PandaWe plot every flagged operation on the same network map, and Bits Panda sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Woori Investment & Securities America, Inc.The case coordinates for Woori Investment & Securities America, Inc. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →VivatradesfundsWe plot every flagged operation on the same network map, and Vivatradesfunds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ALFREDFXDIGITALTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ALFREDFXDIGITALTRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BRCCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BRCC enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ProfitableFxMarket — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. ProfitableFxMarket has been through it three times — initial intake, victim escalation, then pattern-cluster review. The presented…Read full report →LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) enters with…Read full report →Watchlist entry · Deluxe Coin FXMapping a broker entity is not the same as accusing one. Watchlist entry · Deluxe Coin FX's case file documents what the chain shows, what victims report, and what the absence of…Read full report →Profitzone InvestmentProfitzone 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 →fixed interest investmentsThe case coordinates for fixed interest investments 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 →Case file: Profit Pips Markets: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Profit Pips Markets has been through it three times — initial intake, victim escalation, then…Read full report →ApexwealthhubThe case coordinates for Apexwealthhub 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 Apexwealthhub has…Read full report →Managed Forex With UsThe case coordinates for Managed Forex With Us 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 →AxesPrimeWe plot every flagged operation on the same network map, and AxesPrime sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Amazon Sustainable BusinessAmazon Sustainable Business 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 →Capital CoventryCapital Coventry 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 →Hardson Becker GlobalWe plot every flagged operation on the same network map, and Hardson Becker Global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Stonux CapitalStonux Capital 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 →Blake Morgan FinancialsThe case coordinates for Blake Morgan Financials were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Blake…Read full report →RadifinWe plot every flagged operation on the same network map, and Radifin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MytradingcollegeSome operations earn a place on the Cointiverse map through victim reports; Mytradingcollege arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Mytradingcollege…Read full report →Capital FranceWe plot every flagged operation on the same network map, and Capital France sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CST EfinenciënEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CST Efinenciën enters with its coordinates already flashing: an official warning record sits behind…Read full report →UniqueexpfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Uniqueexpfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SR Trade ForexEvery entity in this index has been through the Cointiverse cartography pipeline at least once. SR Trade Forex has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Achievers Flip DexAchievers Flip Dex 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 →Foksal Invest sp. z o.o.The case coordinates for Foksal Invest 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…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.