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.
38,579 reports · Page 810 of 1286
prénom.nom@kc10-immobilier.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@kc10-immobilier.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prénom.nom@kc10-immobilier.com…Read full report →Sports IndexSports Index 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 →Fundsdirect.topEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fundsdirect.top enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GlobalfinvaultSome operations earn a place on the Cointiverse map through victim reports; Globalfinvault arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Globalfinvault has…Read full report →GeminiCPL (clone of authorised firm)The case coordinates for GeminiCPL (clone of authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →YorkBTCWe plot every flagged operation on the same network map, and YorkBTC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AmBauerSome operations earn a place on the Cointiverse map through victim reports; AmBauer arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows AmBauer has…Read full report →SwissholdingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swissholding enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Amigo RBOAmigo RBO 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 →Desa Amanah LtdThe case coordinates for Desa Amanah 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 →CFD AdvancedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CFD Advanced enters with its coordinates already flashing: an official warning record sits behind…Read full report →thematics_smtp@netc.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. thematics_smtp@netc.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →UnicominsuranceWe plot every flagged operation on the same network map, and Unicominsurance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →LKLEE Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LKLEE Ltd. enters with its coordinates already flashing: an official warning record sits behind…Read full report →HaleboreHalebore 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 →RehonielWe plot every flagged operation on the same network map, and Rehoniel sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Blockchain Recovery Department (clone of FCA authorised firm)The case coordinates for Blockchain Recovery Department (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Master Edge TrustThe case coordinates for Master Edge Trust were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Master…Read full report →Commission on Financial & Securities ComplianceCommission on Financial & Securities Compliance 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…Read full report →CryptotraderCryptotrader 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 →VisaluxscVisaluxsc 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 →VowfxWe plot every flagged operation on the same network map, and Vowfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Moon LiftsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Moon Lifts enters with its coordinates already flashing: an official warning record sits behind…Read full report →MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247The case coordinates for MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Evolution TradingWe plot every flagged operation on the same network map, and Evolution Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Exop (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Exop (Imposter) enters with its coordinates already flashing: an official warning record sits behind…Read full report →Atlanta Mediation GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Atlanta Mediation Group enters with its coordinates already flashing: an official warning record sits…Read full report →Citex Trading SystemWe plot every flagged operation on the same network map, and Citex Trading System sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →IIG BanksIIG Banks 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 →Expotoro (Tratoro aka PayBack Toro)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Expotoro (Tratoro aka PayBack Toro) enters with its coordinates already flashing: an official warning…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.