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.

38,569 reports · Page 796 of 1286

Whisky PrestigeWe plot every flagged operation on the same network map, and Whisky Prestige sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GLAMOURFXTRADEWe plot every flagged operation on the same network map, and GLAMOURFXTRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · Fxedges: forensic cartographyWatchlist entry · Fxedges entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a…Read full report →Dial MergersThe case coordinates for Dial Mergers 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 →newchoice_cm2newchoice_cm2 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 →MainetfranceSome operations earn a place on the Cointiverse map through victim reports; Mainetfrance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Mainetfrance has been…Read full report →EmprendedoresvipEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Emprendedoresvip enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Asset Trust Management, LLCSome operations earn a place on the Cointiverse map through victim reports; Asset Trust Management, LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →PipsmartacademyWe plot every flagged operation on the same network map, and Pipsmartacademy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Cash FX GroupOn the Cointiverse star map of indexed entities, Case file: Cash FX Group sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…Read full report →RTTFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RTTFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GREEN FINANCIAL SOLUTIONSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GREEN FINANCIAL SOLUTIONS enters with its coordinates already flashing: an official warning record sits…Read full report →Bf InvestmentThe case coordinates for Bf Investment were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bf Investment…Read full report →Giant BullThe case coordinates for Giant Bull 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 →Case file: Sogor CapitalMapping a broker entity is not the same as accusing one. Sogor Capital's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. What…Read full report →DSJ ExchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DSJ Exchange enters with its coordinates already flashing: an official warning record sits behind…Read full report →Watchlist entry · Perfect Mining Trading: forensic cartographyWatchlist entry · Perfect Mining Trading entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty,…Read full report →NummixoWe plot every flagged operation on the same network map, and Nummixo sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BLG FinanceWe plot every flagged operation on the same network map, and BLG Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Forex Trade ServicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forex Trade Services enters with its coordinates already flashing: an official warning record sits…Read full report →Change Debt Support (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Change Debt Support (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →prénom.nom@investfinary.comWe plot every flagged operation on the same network map, and prénom.nom@investfinary.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HisbondsWe plot every flagged operation on the same network map, and Hisbonds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →IMMEDIATE MATRIXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IMMEDIATE MATRIX enters with its coordinates already flashing: an official warning record sits behind…Read full report →Santander Investment Securities GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Santander Investment Securities Group enters with its coordinates already flashing: an official warning record…Read full report →Evergreen Offshore Inc.Some operations earn a place on the Cointiverse map through victim reports; Evergreen Offshore Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Smart FinancesSmart Finances 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 →Case file: Case file: Ibells FXFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Ibells FX is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →prénom.nom@wf-gestion.frThe case coordinates for prénom.nom@wf-gestion.fr 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 prénom.nom@wf-gestion.fr…Read full report →MapconseilsWe plot every flagged operation on the same network map, and Mapconseils sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record 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.