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.

38,730 reports · Page 83 of 1291

MasscoinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Masscoin enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: ProfitiXCase file: ProfitiX crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer chat.…Read full report →Organic farm OKJEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Organic farm OKJ enters with its coordinates already flashing: an official warning record sits…Read full report →KrestfodlerWe plot every flagged operation on the same network map, and Krestfodler sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GpfinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gpfinance enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cash Loans Finance (Clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cash Loans Finance (Clone of FCA authorised firm) enters with its coordinates already flashing:…Read full report →STANDARD INTERCONTINENTAL SAVINGS BANKSTANDARD INTERCONTINENTAL SAVINGS BANK 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…Read full report →Ledger Capital ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ledger Capital Management enters with its coordinates already flashing: an official warning record sits…Read full report →Organic Family SustainabilityOrganic Family Sustainability 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 →KKR GlobalKKR Global 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 →AI SolutionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AI Solution enters with its coordinates already flashing: an official warning record sits behind…Read full report →AlainfxAlainfx 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 →CryptoearningprofitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptoearningprofit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Forex Market IncomeForex Market Income 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 →StocksStocks 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 →AIG TradeThe case coordinates for AIG Trade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates AIG Trade…Read full report →FCOEXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FCOEX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Investing 4 youFew cases reach the Cointiverse cartographer with their trail still legible. Investing 4 you is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Espace FinanciereclcEspace Financiereclc 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 →ForthashSome operations earn a place on the Cointiverse map through victim reports; Forthash arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Forthash has…Read full report →Real Expert StocksWe plot every flagged operation on the same network map, and Real Expert Stocks sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Dienst PlusSome operations earn a place on the Cointiverse map through victim reports; Dienst Plus arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Dienst…Read full report →OTT Markets: forensic cartographyMapping a broker entity is not the same as accusing one. OTT Markets's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial…Read full report →NFS MKSNFS MKS 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 →SwiftecfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiftecfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →HELIMOTGLOBALWe plot every flagged operation on the same network map, and HELIMOTGLOBAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MaxcapitalimtedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Maxcapitalimted enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Multi Manager (Ireland) ICAV (Clone)We plot every flagged operation on the same network map, and Multi Manager (Ireland) ICAV (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Stjärn FinoriaWe plot every flagged operation on the same network map, and Stjärn Finoria sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Goldhunter Academy Goldhunter GroupWe plot every flagged operation on the same network map, and Goldhunter Academy Goldhunter Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →

First page (1) Middle page (646) Last page (1291)

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.