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.

38,606 reports · Page 842 of 1287

AccuTrader AIWe plot every flagged operation on the same network map, and AccuTrader AI sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →regulatedfixedratebonds.co.ukWe plot every flagged operation on the same network map, and regulatedfixedratebonds.co.uk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →condorcapitalmarkets.ltdWe plot every flagged operation on the same network map, and condorcapitalmarkets.ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MarketsProfitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MarketsProfit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISHEUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH 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 →HkexcoinHkexcoin 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 →DEXOFINANCE GLOBALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DEXOFINANCE GLOBAL enters with its coordinates already flashing: an official warning record sits behind…Read full report →FX Fortune BitmartWe plot every flagged operation on the same network map, and FX Fortune Bitmart sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Edward Collins and AssociatesThe case coordinates for Edward Collins and Associates were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →FX Morgan (Clone of FCA Authorised Firm)FX Morgan (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 →Set Of ThailandcdnsWe plot every flagged operation on the same network map, and Set Of Thailandcdns sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: RevolutionInvest.ltd: forensic cartographyThe cartography file on Case file: RevolutionInvest.ltd opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age,…Read full report →Shares HoldingWe plot every flagged operation on the same network map, and Shares Holding sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →OTC Market SàrlOTC Market Sàrl 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 →Capital-Invest, CFD Capital-InvestWe plot every flagged operation on the same network map, and Capital-Invest, CFD Capital-Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →support@amf-blockchain.comsupport@amf-blockchain.com 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 →Bell Wood WS LtdThe case coordinates for Bell Wood WS 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…Read full report →(90) Stock Signal RoomEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. (90) Stock Signal Room enters with its coordinates already flashing: an official warning record…Read full report →Midcap PartnersMidcap Partners 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 →Immediate Vortex New ZealandSome operations earn a place on the Cointiverse map through victim reports; Immediate Vortex New Zealand arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Options TradecoinsSome operations earn a place on the Cointiverse map through victim reports; Options Tradecoins arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →SKY FINANCE GROUP — chain-cartography reviewSKY FINANCE GROUP entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited…Read full report →PLATINMARKETSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PLATINMARKETS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Crypto AnalyticsWe plot every flagged operation on the same network map, and Crypto Analytics sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Globaluni BankGlobaluni 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 verifiable licence.…Read full report →Aforti Finance S.A.We plot every flagged operation on the same network map, and Aforti Finance S.A. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CripMarketsThe case coordinates for CripMarkets 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 BrokersView found…Read full report →Renfrew Capital Management (Clone)We plot every flagged operation on the same network map, and Renfrew Capital Management (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Trade EuThe case coordinates for Trade Eu 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 →247 Experts OptionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 247 Experts Option enters with its coordinates already flashing: an official warning record sits…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.