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.

38,738 reports · Page 923 of 1292

Sadi FinanceWe plot every flagged operation on the same network map, and Sadi Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →XGI HorizonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. XGI Horizon enters with its coordinates already flashing: an official warning record sits behind…Read full report →APP TONKEEPERAPP TONKEEPER 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 →Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.)The case coordinates for Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.) were fixed the moment an official warning list picked the operation up. Our review of the…Read full report →activfxtradeSome operations earn a place on the Cointiverse map through victim reports; activfxtrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record activfxtrade…Read full report →Reto LuxeriseReto Luxerise 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 →ThepremiumtradingThe case coordinates for Thepremiumtrading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Thepremiumtrading has been…Read full report →Amazon.Corporation'thEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Amazon.Corporation'th enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fixedrate Isa ComparisonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fixedrate Isa Comparison enters with its coordinates already flashing: an official warning record sits…Read full report →IB24The case coordinates for IB24 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 IB24…Read full report →Max Global FxWe plot every flagged operation on the same network map, and Max Global Fx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →PROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS)PROF CLOUD INVESTS (PROFESSIONAL CLOUD INVESTS) 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 →ASH TRADESThe case coordinates for ASH TRADES 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 →Click MoneyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Click Money enters with its coordinates already flashing: an official warning record sits behind…Read full report →Finatrix MarketFinatrix Market 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 →Fair ForexWhen the Cointiverse cartographer's desk pulled the case file on entry · Fair Forex, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…Read full report →Properfly LimitedThe case coordinates for Properfly Limited 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 Properfly…Read full report →Gemini InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gemini Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →ForIndexForIndex 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 →Corpa AgThe case coordinates for Corpa Ag were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Corpa Ag…Read full report →Elliot & JonesWe plot every flagged operation on the same network map, and Elliot & Jones sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Admiral MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Admiral Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →CoinivateSome operations earn a place on the Cointiverse map through victim reports; Coinivate arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →Great North MarketsGreat North 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…Read full report →MALARKEY CONSULTING LTD (ADVANCE STOXThe case coordinates for MALARKEY CONSULTING LTD (ADVANCE STOX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →WinngroupsThe case coordinates for Winngroups 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 Winngroups…Read full report →SonedexWe plot every flagged operation on the same network map, and Sonedex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Amazoncoffée.thWe plot every flagged operation on the same network map, and Amazoncoffée.th sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Infinity WealthSome operations earn a place on the Cointiverse map through victim reports; Infinity Wealth arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →prénom.nom@trdrepublic-app.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@trdrepublic-app.com enters with its coordinates already flashing: an official warning record sits behind the…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.