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.

38,734 reports · Page 914 of 1292

Guardian ProjectSome operations earn a place on the Cointiverse map through victim reports; Guardian Project arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Guardian…Read full report →Alfa MercatiSome operations earn a place on the Cointiverse map through victim reports; Alfa Mercati arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →MuverseThe case coordinates for Muverse 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 BrokersView…Read full report →OHKAJUH OfficerOHKAJUH Officer 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 →AbitoTrade LtdWe plot every flagged operation on the same network map, and AbitoTrade Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Rivont LimitedThe case coordinates for Rivont Limited 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 →bondadvisor.co.ukbondadvisor.co.uk 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 →CARDIFF SAVINGS PLCSome operations earn a place on the Cointiverse map through victim reports; CARDIFF SAVINGS PLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Hawthorn Financial Solutions LimitedWe plot every flagged operation on the same network map, and Hawthorn Financial Solutions Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Fixed Rate OptionsSome operations earn a place on the Cointiverse map through victim reports; Fixed Rate Options arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Optimism InvestmentsThe case coordinates for Optimism Investments 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 Optimism…Read full report →Global Re-Insurance ServicesWe plot every flagged operation on the same network map, and Global Re-Insurance Services sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Excel Pro OptionSome operations earn a place on the Cointiverse map through victim reports; Excel Pro Option arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →UniversalgainfxSome operations earn a place on the Cointiverse map through victim reports; Universalgainfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →CFG (Aust) Pty Ltd Chainforge GroupThe case coordinates for CFG (Aust) Pty Ltd Chainforge Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →Achiever Global MarketsThe case coordinates for Achiever Global Markets 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 →Christoph Feymann CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Christoph Feymann Capital enters with its coordinates already flashing: an official warning record sits…Read full report →ProsperProsper 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. Position…Read full report →AXEL HEDGEAXEL HEDGE 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 →Euro Finance Credit LtdThe case coordinates for Euro Finance Credit Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Lanson Financial AdministrationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lanson Financial Administration enters with its coordinates already flashing: an official warning record sits…Read full report →ZonstenSome operations earn a place on the Cointiverse map through victim reports; Zonsten arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Zonsten has…Read full report →Bitcroyal24The case coordinates for Bitcroyal24 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 There…Read full report →GoldenbridgeholdingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Goldenbridgeholdings enters with its coordinates already flashing: an official warning record sits behind the…Read full report →C2CXThe case coordinates for C2CX 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 C2CX has…Read full report →TRADEVESTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRADEVEST enters with its coordinates already flashing: an official warning record sits behind the…Read full report →DZINTARA WORLD SRLDZINTARA WORLD SRL 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 →AaeexThe case coordinates for Aaeex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Aaeex has been…Read full report →Polar ProfitsPolar Profits 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 →Volatix MarketsVolatix Markets 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.