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.

38,573 reports · Page 801 of 1286

CfdSwissThe case coordinates for CfdSwiss 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 CfdSwiss has…Read full report →Nexon GroupsNexon Groups 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 →BLACK HEINZ BUSINESS ASSOCIATESThe case coordinates for BLACK HEINZ BUSINESS ASSOCIATES 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 →Consen InvestWe plot every flagged operation on the same network map, and Consen Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Rio Solar EnergySome operations earn a place on the Cointiverse map through victim reports; Rio Solar Energy arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →flmltd.org (Clone of FCA Authorised Appointed Representative)Some operations earn a place on the Cointiverse map through victim reports; flmltd.org (Clone of FCA Authorised Appointed Representative) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Case file: Virtual FXtradeFew cases reach the Cointiverse cartographer with their trail still legible. Virtual FXtrade is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Hrgj168Some operations earn a place on the Cointiverse map through victim reports; Hrgj168 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Hrgj168…Read full report →MarketMastery OnlineMarketMastery Online 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 →prénom.nom@bpbordier.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@bpbordier.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates prénom.nom@bpbordier.com has been…Read full report →Galloway Investment GroupWe plot every flagged operation on the same network map, and Galloway Investment Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Financial Cyber InvestigationsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Financial Cyber Investigations enters with its coordinates already flashing: an official warning record sits…Read full report →BX TradeBX Trade 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 →prénom.nom@airbus-gmbh-service-clients.comThe case coordinates for prénom.nom@airbus-gmbh-service-clients.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates prénom.nom@airbus-gmbh-service-clients.com has been…Read full report →Supreme DigitalsSome operations earn a place on the Cointiverse map through victim reports; Supreme Digitals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Supreme Digitals…Read full report →PrimebitcoinhubPrimebitcoinhub 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 high-pressure platform: aggressive…Read full report →Case file: SaxoFXCompanySaxoFXCompany entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the legitimacy boxes —…Read full report →OTC EuropaThe case coordinates for OTC Europa 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 →1STOP debt helpThe case coordinates for 1STOP debt help 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 →MCF Management (clone of Authorised Schedule 5 firm)MCF Management (clone of Authorised Schedule 5 firm) 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 →reydium-ht.pages.devreydium-ht.pages.dev 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. Position…Read full report →CloackxWe plot every flagged operation on the same network map, and Cloackx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →KG FINANCESThe case coordinates for KG FINANCES 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 →Canox Investments LimitedSome operations earn a place on the Cointiverse map through victim reports; Canox Investments Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Premier Finance LimitedThe case coordinates for Premier Finance Limited 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 →Noventra Global Markets Crede BullWe plot every flagged operation on the same network map, and Noventra Global Markets Crede Bull sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Glenstone AdvisorySome operations earn a place on the Cointiverse map through victim reports; Glenstone Advisory arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Application BEXTHEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Application BEXTH enters with its coordinates already flashing: an official warning record sits behind…Read full report →Main Accord InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Main Accord Invest enters with its coordinates already flashing: an official warning record sits…Read full report →GDC LimitedThe case coordinates for GDC Limited 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 GDC…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.