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.

38,720 reports · Page 898 of 1291

Olympia LtdWe plot every flagged operation on the same network map, and Olympia Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GT Solar sp. z o.o.Some operations earn a place on the Cointiverse map through victim reports; GT Solar sp. z o.o. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Qualion FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Qualion Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →Barons VCSome operations earn a place on the Cointiverse map through victim reports; Barons VC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →MAX EXCHANGEMAX EXCHANGE 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 →CMS PrimeWe plot every flagged operation on the same network map, and CMS Prime sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AvorakEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Avorak enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ceo.ardy \ @haleemliftsceo.ardy \ @haleemlifts 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 →Autoken P.S.A.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Autoken P.S.A. enters with its coordinates already flashing: an official warning record sits behind…Read full report →KKRTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. KKRTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Stonehouse Consulting GroupStonehouse Consulting Group 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 →FastcryptofxSome operations earn a place on the Cointiverse map through victim reports; Fastcryptofx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Fastcryptofx has…Read full report →Liberty AssetsLiberty Assets 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 →Integra Financial SolutionsThe case coordinates for Integra Financial Solutions 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 →UltimateStockWe plot every flagged operation on the same network map, and UltimateStock sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CoinbaseprolaWe plot every flagged operation on the same network map, and Coinbaseprola sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Amersham Banking HubThe case coordinates for Amersham Banking Hub 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…Read full report →ALLMARKETS PROALLMARKETS PRO 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 →All-Finanz-Regulierung GmbHAll-Finanz-Regulierung GmbH 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 →BrandoInvestmentThe case coordinates for BrandoInvestment 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 BrandoInvestment has…Read full report →Case file: Via300Case file: Via300 entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated…Read full report →Cann Symonds DaynWe plot every flagged operation on the same network map, and Cann Symonds Dayn sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Think Crypto FXThink Crypto 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…Read full report →PlcbarclaysPlcbarclays 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 →CashnowEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cashnow enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ELITE ASSETS PARTNER GROWTHSome operations earn a place on the Cointiverse map through victim reports; ELITE ASSETS PARTNER GROWTH arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Case file: Profitain FXCase file: Profitain FX crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill…Read full report →Subcap HkSubcap Hk 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 →AutoLiveFXMmarketSome operations earn a place on the Cointiverse map through victim reports; AutoLiveFXMmarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record AutoLiveFXMmarket…Read full report →Earing Group LtdSome operations earn a place on the Cointiverse map through victim reports; Earing Group Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…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.