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.

38,736 reports · Page 917 of 1292

Colbert & Welling LLPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Colbert & Welling LLP enters with its coordinates already flashing: an official warning record…Read full report →Case file: FXT TRADERSEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: FXT TRADERS has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre)Some operations earn a place on the Cointiverse map through victim reports; sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →GoldenlinxGoldenlinx 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 →CrystaleadSome operations earn a place on the Cointiverse map through victim reports; Crystalead arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Crystalead…Read full report →Financiën OplossingenSome operations earn a place on the Cointiverse map through victim reports; Financiën Oplossingen arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Financiën…Read full report →SwissUnionsThe case coordinates for SwissUnions were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SwissUnions has been…Read full report →VIVIENNETRADING/viviennetradingklassVIVIENNETRADING/viviennetradingklass 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 →Watchlist entry · 5Markets: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · 5Markets, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer…Read full report →prénom.nom@amf-france-finance.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@amf-france-finance.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GreenCryptoFX iWe plot every flagged operation on the same network map, and GreenCryptoFX i sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Pixxo.co.ukWe plot every flagged operation on the same network map, and Pixxo.co.uk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →XmarktradesXmarktrades 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 →Colonial Trust Transfer Agency LLCWe plot every flagged operation on the same network map, and Colonial Trust Transfer Agency LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Six Digital Exchange (kloon)We plot every flagged operation on the same network map, and Six Digital Exchange (kloon) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Nova Wealth Financial Consultancy LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nova Wealth Financial Consultancy LLC enters with its coordinates already flashing: an official warning…Read full report →Meliden BankWe plot every flagged operation on the same network map, and Meliden Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Best Fixed RatesWe plot every flagged operation on the same network map, and Best Fixed Rates sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Promentum LimitedWe plot every flagged operation on the same network map, and Promentum Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FXmarket LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXmarket Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: FXTM Investment OptionFew cases reach the Cointiverse cartographer with their trail still legible. FXTM Investment Option is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →CryptowideCryptowide 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 →Hyper TradesWe plot every flagged operation on the same network map, and Hyper Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Financials Trading Online FTO CapitalSome operations earn a place on the Cointiverse map through victim reports; Financials Trading Online FTO Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →LUX ANT DIGITAL, SLWe plot every flagged operation on the same network map, and LUX ANT DIGITAL, SL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Mirage by Mag Investment LLC Trade MirageMirage by Mag Investment LLC Trade Mirage 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…Read full report →RLCSome operations earn a place on the Cointiverse map through victim reports; RLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map RLC…Read full report →GoldchinaproGoldchinapro 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 →Potential clone entity – Mercury SecuritiesPotential clone entity – Mercury Securities 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…Read full report →ExpertoptWe plot every flagged operation on the same network map, and Expertopt sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.