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.

38,635 reports · Page 857 of 1288

Seven Financial GroupSome operations earn a place on the Cointiverse map through victim reports; Seven Financial Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →ELITE FXThe case coordinates for ELITE FX 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 →Cash PensionThe case coordinates for Cash Pension were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cash Pension…Read full report →eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →Zenith Assets ManagementSome operations earn a place on the Cointiverse map through victim reports; Zenith Assets Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Zenith…Read full report →Protector FXProtector FX 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 →HSBC Global Banking and Markets (Clone of FCA authorised firm)The case coordinates for HSBC Global Banking and Markets (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →Spot Pro MarketsThe case coordinates for Spot Pro Markets 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 →7seasfxWe plot every flagged operation on the same network map, and 7seasfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MurFxMarketsWe plot every flagged operation on the same network map, and MurFxMarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EKC ADVISORYSome operations earn a place on the Cointiverse map through victim reports; EKC ADVISORY arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Real FX TradingReal FX Trading 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 →Hugos TradingOn the Cointiverse star map of indexed entities, entry · Hugos Trading sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →QUANTFURY TRADING LIMITEDSome operations earn a place on the Cointiverse map through victim reports; QUANTFURY TRADING LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →prénom.nom@private-ing.comprénom.nom@private-ing.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. What…Read full report →Website “bittradtruth” and Line “Coach Tee”Website “bittradtruth” and Line “Coach Tee” 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 →ATOMPIXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ATOMPIX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →arquantcapital67@gmail.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. arquantcapital67@gmail.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Maxinvestment IncomeWe plot every flagged operation on the same network map, and Maxinvestment Income sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Watchlist entry · NewSolid: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · NewSolid has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Iwb BvWe plot every flagged operation on the same network map, and Iwb Bv sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Immediate 14 Evista New ZealandEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Immediate 14 Evista New Zealand enters with its coordinates already flashing: an official warning…Read full report →Credit Suisse PLC (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Credit Suisse PLC (clone of FCA authorised firm) enters with its coordinates already flashing:…Read full report →Finance Market IndexSome operations earn a place on the Cointiverse map through victim reports; Finance Market Index arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Uni GlobalUni 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 →MultiBank GroupWe plot every flagged operation on the same network map, and MultiBank Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Proportunity Management Company LimitedProportunity Management Company 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…Read full report →GradepipsSome operations earn a place on the Cointiverse map through victim reports; Gradepips arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Gradepips has been…Read full report →Ninefold CapitalNinefold Capital 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 →BDT & COMPANY EUROPE GMBH (CLONE)Some operations earn a place on the Cointiverse map through victim reports; BDT & COMPANY EUROPE GMBH (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →

First page (1) Middle page (644) Last page (1288)

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.