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.

38,633 reports · Page 854 of 1288

PIMCO Investment Management (Hong Kong) Co., LimitedSome operations earn a place on the Cointiverse map through victim reports; PIMCO Investment Management (Hong Kong) Co., Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →GlobeinchainEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Globeinchain enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CiexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ciex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Golden-X-NetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Golden-X-Net enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FintiwallSome operations earn a place on the Cointiverse map through victim reports; Fintiwall arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On May…Read full report →prénom.nom@groupe-valmer.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@groupe-valmer.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Phoenix FX TradeThe case coordinates for Phoenix FX 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 On…Read full report →Quantus Holdings Strategies (Quantus Holdings Ltd)Some operations earn a place on the Cointiverse map through victim reports; Quantus Holdings Strategies (Quantus Holdings Ltd) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →Premium Alliance GroupWe plot every flagged operation on the same network map, and Premium Alliance Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ACM Alpha Consulting Management ESTThe case coordinates for ACM Alpha Consulting Management EST 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 →PARAMOUNT ACQUISITION CORPWe plot every flagged operation on the same network map, and PARAMOUNT ACQUISITION CORP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Equity Finance MarketThe case coordinates for Equity Finance Market were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Equity…Read full report →BinaryoptionsThe case coordinates for Binaryoptions 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 Binaryoptions…Read full report →ARCHER FX TRADING LTDARCHER FX TRADING LTD 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 →AplexvaSome operations earn a place on the Cointiverse map through victim reports; Aplexva arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Aplexva…Read full report →CrypexySome operations earn a place on the Cointiverse map through victim reports; Crypexy arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Crypexy…Read full report →xBT360 MiningSome operations earn a place on the Cointiverse map through victim reports; xBT360 Mining arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →GhifinanceservicesGhifinanceservices 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 →NEW KNIGHT GROUP LIMITED: forensic cartographyThe cartography file on NEW KNIGHT GROUP LIMITED 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…Read full report →ALFA VALOR INVESTMENT LTDWe plot every flagged operation on the same network map, and ALFA VALOR INVESTMENT LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Trade cashWe plot every flagged operation on the same network map, and Trade cash sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Malakoff GestionSome operations earn a place on the Cointiverse map through victim reports; Malakoff Gestion arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Malakoff…Read full report →support@amf-finance.financesupport@amf-finance.finance 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. Reading…Read full report →FDLDigitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FDLDigital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →IWI International Wealth Insurer (Clone of EEA authorised firm)The case coordinates for IWI International Wealth Insurer (Clone of EEA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →LionOTC Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LionOTC Pte Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →SchwarzgehardSome operations earn a place on the Cointiverse map through victim reports; Schwarzgehard arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Schwarzgehard…Read full report →Fresh Loan UK LtdSome operations earn a place on the Cointiverse map through victim reports; Fresh Loan UK Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Gestion ConseilsThe case coordinates for Gestion Conseils 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 →NEXUS LLCNEXUS LLC 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 →

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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.