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 825 of 1287
Total International CPA LTDThe case coordinates for Total International CPA 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…Read full report →ignitemotorinsurance.uk (Clone of FCA authorised firm)ignitemotorinsurance.uk (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 than…Read full report →Crypto Dart Inc CryptosdartInc Crypto DartIncSome operations earn a place on the Cointiverse map through victim reports; Crypto Dart Inc CryptosdartInc Crypto DartInc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →WinsorfxThe case coordinates for Winsorfx 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 According to…Read full report →Ohkajhu Organic From TradeSome operations earn a place on the Cointiverse map through victim reports; Ohkajhu Organic From Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Dynamic AccessThe case coordinates for Dynamic Access were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Dynamic Access…Read full report →BITYIELD INVESTMENTSome operations earn a place on the Cointiverse map through victim reports; BITYIELD INVESTMENT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Hawkfield ConsultantsWe plot every flagged operation on the same network map, and Hawkfield Consultants sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →iFinanceFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. iFinanceFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →STANDARDGLOBALTRADINGFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. STANDARDGLOBALTRADINGFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PrivateclientWe plot every flagged operation on the same network map, and Privateclient sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →prénom.nom@ramifygestion.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@ramifygestion.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CentralTradingHubWe plot every flagged operation on the same network map, and CentralTradingHub sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Scânteie CrescoreThe case coordinates for Scânteie Crescore were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Scânteie Crescore…Read full report →TradingEuropeBVSome operations earn a place on the Cointiverse map through victim reports; TradingEuropeBV arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record TradingEuropeBV’s…Read full report →Case file: Guardian InvestMapping a broker entity is not the same as accusing one. Case file: Guardian Invest's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →SwissWealth LimitedSwissWealth Limited 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 →SENEKEDU APPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SENEKEDU APP enters with its coordinates already flashing: an official warning record sits behind…Read full report →Financial Loan ServiceFinancial Loan Service 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 →SwissUnit24Some operations earn a place on the Cointiverse map through victim reports; SwissUnit24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →OptionStockTradeOptionStockTrade 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 →Case file: Tetra Invest — chain-cartography reviewOn the Cointiverse star map of indexed entities, Case file: Tetra Invest sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →Web3qfsassetbackupThe case coordinates for Web3qfsassetbackup were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Web3qfsassetbackup has been…Read full report →HGF Gold FutuŕesWe plot every flagged operation on the same network map, and HGF Gold Futuŕes sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Legal Crypto FX InvestWe plot every flagged operation on the same network map, and Legal Crypto FX Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →prénom.nom@ramifyfrance-clients.comThe case coordinates for prénom.nom@ramifyfrance-clients.com 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 prénom.nom@ramifyfrance-clients.com has…Read full report →EVESTThe case coordinates for EVEST 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 EVEST…Read full report →Bonds TodayBonds Today 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 →Trade DefinityWe plot every flagged operation on the same network map, and Trade Definity sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BI PinnacleThe case coordinates for BI Pinnacle 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 BI…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.