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.

38,735 reports · Page 915 of 1292

Bison Prime Limited/Bison Prime & ForexSome operations earn a place on the Cointiverse map through victim reports; Bison Prime Limited/Bison Prime & Forex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →alphainvestments.ukThe case coordinates for alphainvestments.uk 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 On…Read full report →SpartanoxThe case coordinates for Spartanox 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 Feb 12,…Read full report →StockityStockity 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 →esCapitalsThe case coordinates for esCapitals 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 esCapitals fails…Read full report →Website and Line "LISTO PROWe plot every flagged operation on the same network map, and Website and Line "LISTO PRO sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →PANCHAIN SECURITIES LLC (PASSFOLIO)The case coordinates for PANCHAIN SECURITIES LLC (PASSFOLIO) 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 →FXCMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXCM enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Kingsman Global LimitedKingsman Global 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 verifiable…Read full report →ChainXWorldEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ChainXWorld enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Protectedrates2021The case coordinates for Protectedrates2021 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 Protectedrates2021 has…Read full report →IFSPIREOn the Cointiverse star map of indexed entities, IFSPIRE sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's notes below…Read full report →cloning of Dinamik S.A.Some operations earn a place on the Cointiverse map through victim reports; cloning of Dinamik S.A. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →STABLESTOCKEXWe plot every flagged operation on the same network map, and STABLESTOCKEX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →10 InvestingThe case coordinates for 10 Investing 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 →Access Financial InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Access Financial Investment enters with its coordinates already flashing: an official warning record sits…Read full report →See My Fixed RatesThe case coordinates for See My Fixed Rates 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 →MYCFA – My Chief Financial Advisor And Strategist Pty LtdSome operations earn a place on the Cointiverse map through victim reports; MYCFA – My Chief Financial Advisor And Strategist Pty Ltd arrived by regulator flag. Both routes end at the same…Read full report →KVB KunlunCoinWhen the Cointiverse cartographer's desk pulled the case file on KVB KunlunCoin, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow…Read full report →Financial Protection Intelligence UnitSome operations earn a place on the Cointiverse map through victim reports; Financial Protection Intelligence Unit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Vlex GlobalVlex 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 →prénom.nom@totalgroupe.frSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@totalgroupe.fr arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@totalgroupe.fr…Read full report →Forbes CapitalFew cases reach the Cointiverse cartographer with their trail still legible. Forbes Capital is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →OasisbancThe case coordinates for Oasisbanc were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Oasisbanc has been…Read full report →MEGA- CAPITALSSome operations earn a place on the Cointiverse map through victim reports; MEGA- CAPITALS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows MEGA-…Read full report →Pms CapitalWe plot every flagged operation on the same network map, and Pms Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →hsbc@clients-globalassetmanagement.comSome operations earn a place on the Cointiverse map through victim reports; hsbc@clients-globalassetmanagement.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates hsbc@clients-globalassetmanagement.com has been…Read full report →Real World GlobalReal World 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…Read full report →BethleAsterFXBethleAsterFX 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 →XM Global LimitedSome operations earn a place on the Cointiverse map through victim reports; XM Global Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →

First page (1) Middle page (646) Last page (1292)

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.