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.

38,648 reports · Page 875 of 1289

GFC INVESTMENTS LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GFC INVESTMENTS LIMITED enters with its coordinates already flashing: an official warning record sits…Read full report →Starlink IPOSome operations earn a place on the Cointiverse map through victim reports; Starlink IPO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Starlink…Read full report →AIC UnionAIC Union 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 →Swiss Prime; Swiss Prime LimitedWe plot every flagged operation on the same network map, and Swiss Prime; Swiss Prime Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →FINANVO INVESTMENTSSome operations earn a place on the Cointiverse map through victim reports; FINANVO INVESTMENTS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows FINANVO…Read full report →Financial Action Task ForceThe case coordinates for Financial Action Task Force 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 →XtreamforexThe case coordinates for Xtreamforex 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 Xtreamforex…Read full report →nourabenimners.comnourabenimners.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 →closebrotherswm.com (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and closebrotherswm.com (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →SOLARAIRSFXSOLARAIRSFX 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 →GwdforestryWe plot every flagged operation on the same network map, and Gwdforestry sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GSP Finance Company (Bangladesh) LimitedGSP Finance Company (Bangladesh) 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…Read full report →ASSET MANAGEMENT ONE LIMITEDWe plot every flagged operation on the same network map, and ASSET MANAGEMENT ONE LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →The Crypto Public TradeThe case coordinates for The Crypto Public Trade 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 →FuturefitnessmarketFuturefitnessmarket 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 →Alternative PatrimonialeThe case coordinates for Alternative Patrimoniale 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 Alternative…Read full report →CMI Trader — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. CMI Trader is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Coins FMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coins FM enters with its coordinates already flashing: an official warning record sits behind…Read full report →XBTDirectSome operations earn a place on the Cointiverse map through victim reports; XBTDirect arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record XBTDirect…Read full report →Orion Asset Advisory ServicesWe plot every flagged operation on the same network map, and Orion Asset Advisory Services sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Bron ValnexThe case coordinates for Bron Valnex 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 →NPJ Asset Management (clone of FCA authorised firm)We plot every flagged operation on the same network map, and NPJ Asset Management (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →Koorbit Company Ltd.Some operations earn a place on the Cointiverse map through victim reports; Koorbit Company Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Financial NetworkSome operations earn a place on the Cointiverse map through victim reports; Financial Network arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Financial Network…Read full report →PRIME XCHANGEWe plot every flagged operation on the same network map, and PRIME XCHANGE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Global Compact MaxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Compact Max enters with its coordinates already flashing: an official warning record sits…Read full report →MIT (Market Intelligence Team) — chain-cartography reviewMIT (Market Intelligence Team) entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a 'familiar…Read full report →TRIDENTOPTIONSFXThe case coordinates for TRIDENTOPTIONSFX 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 TRIDENTOPTIONSFX has…Read full report →Online Geldanlagen (Clone)We plot every flagged operation on the same network map, and Online Geldanlagen (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Ulgaoddlugu.pl sp. z o.oUlgaoddlugu.pl sp. z o.o 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 →

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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.