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.

38,566 reports · Page 793 of 1286

Finance InvestmentThe case coordinates for Finance Investment 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 Finance…Read full report →Treue LuxorixWe plot every flagged operation on the same network map, and Treue Luxorix sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →prénom.nom@napoleonam.comprénom.nom@napoleonam.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. What…Read full report →Appleseed Investment PLCAppleseed Investment PLC 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 →SKY_CAPITALWe plot every flagged operation on the same network map, and SKY_CAPITAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Set50thWe plot every flagged operation on the same network map, and Set50th sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Hart Culture C.I.C.Hart Culture C.I.C. 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 →UK Bonds InstitutionUK Bonds Institution 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 →CapitaltungateCapitaltungate 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 →SWISS GLOBAL BANKSome operations earn a place on the Cointiverse map through victim reports; SWISS GLOBAL BANK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →LionchainsWe plot every flagged operation on the same network map, and Lionchains sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Swift Edge MarketsThe case coordinates for Swift Edge Markets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Swift…Read full report →PattanalinSome operations earn a place on the Cointiverse map through victim reports; Pattanalin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Pattanalin has…Read full report →JJ LloydThe case coordinates for JJ Lloyd 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 →Quantumai Uk New2We plot every flagged operation on the same network map, and Quantumai Uk New2 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →GoldenCFD Broker FirmaGoldenCFD Broker Firma 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 →GroupesolventisGroupesolventis 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 →Clone Admiral Markets (admfxgltd.com)The case coordinates for Clone Admiral Markets (admfxgltd.com) 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 →prénom-nom@amfpresidente.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom-nom@amfpresidente.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Investment Compare ISAInvestment Compare ISA 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 →MagmacoreMagmacore 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 →Superiorfx tradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Superiorfx trading enters with its coordinates already flashing: an official warning record sits behind…Read full report →Aramco America InvestAramco America 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…Read full report →Aurora Capital FinancesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aurora Capital Finances enters with its coordinates already flashing: an official warning record sits…Read full report →Ventures Federal Trading CommissionWe plot every flagged operation on the same network map, and Ventures Federal Trading Commission sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Texas Stock and BondEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Texas Stock and Bond enters with its coordinates already flashing: an official warning record…Read full report →INTLINTL 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 →HoraceTradeViewEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HoraceTradeView enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Oneprime LtdThe case coordinates for Oneprime Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Oneprime Ltd…Read full report →RIF CapitalThe case coordinates for RIF Capital 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 →

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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.