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.
38,642 reports · Page 865 of 1289
CFX Finance – Imposter websites, suspected scamEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CFX Finance – Imposter websites, suspected scam enters with its coordinates already flashing: an…Read full report →FXProStrategyFXProStrategy 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 →555MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 555Markets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CryptoExpertTradeSome operations earn a place on the Cointiverse map through victim reports; CryptoExpertTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record CryptoExpertTrade…Read full report →Montech Center InvestThe case coordinates for Montech Center Invest 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…Read full report →Kirkland Mergers & AcquisitionsKirkland Mergers & Acquisitions 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 →Learn Thai StocksThe case coordinates for Learn Thai Stocks were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Learn…Read full report →CyntraThe case coordinates for Cyntra 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 Cyntra…Read full report →GLOBAL TRADING INVESTMENTWe plot every flagged operation on the same network map, and GLOBAL TRADING INVESTMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →DIGITALOPFXThe case coordinates for DIGITALOPFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView found that…Read full report →Capital ManageThe case coordinates for Capital Manage 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…Read full report →BitgrowFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BitgrowFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →UK Financial BondsThe case coordinates for UK Financial Bonds 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…Read full report →Companie general cryptobanco GmbHThe case coordinates for Companie general cryptobanco GmbH 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 →Easy TradeWe plot every flagged operation on the same network map, and Easy Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →OriginalcryptoSome operations earn a place on the Cointiverse map through victim reports; Originalcrypto arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Originalcrypto has…Read full report →Elibank VernonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elibank Vernon enters with its coordinates already flashing: an official warning record sits behind…Read full report →FlowBitEnergyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FlowBitEnergy enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BitEclipse.comWe plot every flagged operation on the same network map, and BitEclipse.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Global Transfer ServiceThe case coordinates for Global Transfer Service 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…Read full report →SetbinncenterEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Setbinncenter enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Nutmeg Savings and Investments (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and Nutmeg Savings and Investments (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front,…Read full report →AtradesolutionsThe case coordinates for Atradesolutions 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 On April…Read full report →Money Farm (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and Money Farm (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →Digital TradesSome operations earn a place on the Cointiverse map through victim reports; Digital Trades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Digital…Read full report →GoldentrustcoSome operations earn a place on the Cointiverse map through victim reports; Goldentrustco arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →T. Rowe Price International Limited (clone of authorised firm)T. Rowe Price International Limited (clone of 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…Read full report →Whisky PatrimoineWhisky Patrimoine 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 →TELA GROUP LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TELA GROUP LIMITED enters with its coordinates already flashing: an official warning record sits…Read full report →FuturBTCThe case coordinates for FuturBTC 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 The…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.