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.

38,588 reports · Page 824 of 1287

Trade Ava ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade Ava Pro enters with its coordinates already flashing: an official warning record sits…Read full report →ProEquityMarketsThe case coordinates for ProEquityMarkets 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 There…Read full report →The Ultima World (DIFC) LimitedWe plot every flagged operation on the same network map, and The Ultima World (DIFC) Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →prénom.nom@poste.immo-groupe.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@poste.immo-groupe.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Beston Internet Technology LimitedOn the Cointiverse star map of indexed entities, Beston Internet Technology Limited sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →STAMFORD FINANCEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. STAMFORD FINANCE enters with its coordinates already flashing: an official warning record sits behind…Read full report →Corner Stone Trade IncSome operations earn a place on the Cointiverse map through victim reports; Corner Stone Trade Inc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Global Securities and Trading Regulatory CommissionGlobal Securities and Trading Regulatory Commission 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 →UltraMaxProfitUltraMaxProfit 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 →Wilkinson Bennings SecuritiesWilkinson Bennings Securities 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 →Mango Group LLC, FX6, Trade 4 Nation, VelohldSome operations earn a place on the Cointiverse map through victim reports; Mango Group LLC, FX6, Trade 4 Nation, Velohld arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Nexusbank LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nexusbank Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →International Trading CommissionWe plot every flagged operation on the same network map, and International Trading Commission sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Edgeflextrade LtdSome operations earn a place on the Cointiverse map through victim reports; Edgeflextrade Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Case file: Master Without CapitalWhen the Cointiverse cartographer's desk pulled the case file on Master Without Capital, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →LAK3 Company SA LAKE $LAK3Some operations earn a place on the Cointiverse map through victim reports; LAK3 Company SA LAKE $LAK3 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Unlimited Fx InvestSome operations earn a place on the Cointiverse map through victim reports; Unlimited Fx Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Amigos Loan (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; Amigos Loan (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →IE bondsWe plot every flagged operation on the same network map, and IE bonds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Smart Analyst ExpertThe case coordinates for Smart Analyst Expert were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Smart…Read full report →Case file: Briton MarketsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Briton Markets has been through it three times — initial intake, victim escalation, then pattern-cluster review. On…Read full report →VenuxtradeVenuxtrade 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 →Own Loans (clone of FCA authorised firm)Own Loans (clone of FCA authorised 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 rather…Read full report →AlltradesfxAlltradesfx 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 →PenfordinvestmentsThe case coordinates for Penfordinvestments were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Penfordinvestments has been…Read full report →INVESTUSSDINVESTUSSD 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 →Hall Capital MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hall Capital Markets enters with its coordinates already flashing: an official warning record sits…Read full report →Vayu Financial ServicesThe case coordinates for Vayu Financial Services 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…Read full report →Advanced Digital TradeThe case coordinates for Advanced Digital Trade 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 →Kredit Investor EuropeThe case coordinates for Kredit Investor Europe 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 →

First page (1) Middle page (644) Last page (1287)

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.