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 924 of 1292

Visionary Global InvestmentVisionary Global Investment 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 →VERTIGO TRADEWe plot every flagged operation on the same network map, and VERTIGO TRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MelbourneFXMelbourneFX 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 →MillerholdingscoMillerholdingsco 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 →JRFX (Imposter)JRFX (Imposter) 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 →OctokeepOctokeep 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 →unowallSome operations earn a place on the Cointiverse map through victim reports; unowall arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates unowall has been…Read full report →ForeXStarSome operations earn a place on the Cointiverse map through victim reports; ForeXStar arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ForeXStar claims…Read full report →ADLER KASS BUSINESS CONSULTANCYADLER KASS BUSINESS CONSULTANCY 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…Read full report →TqqjgyeyWe plot every flagged operation on the same network map, and Tqqjgyey sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MAPS IGWhen the Cointiverse cartographer's desk pulled the case file on MAPS IG, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →Ackerman & FosterSome operations earn a place on the Cointiverse map through victim reports; Ackerman & Foster arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →InvestigramWe plot every flagged operation on the same network map, and Investigram sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ligget KrierEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ligget Krier enters with its coordinates already flashing: an official warning record sits behind…Read full report →THAI GOLD PRICE TODAYEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. THAI GOLD PRICE TODAY enters with its coordinates already flashing: an official warning record…Read full report →Sherman Consultancy GroupThe case coordinates for Sherman Consultancy Group 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 →prénom_nom@geneveinv.comWe plot every flagged operation on the same network map, and prénom_nom@geneveinv.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CnffuturesCnffutures 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 →Rosenthal & Goldberg AssociatesRosenthal & Goldberg Associates 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…Read full report →Finance Pro limited (Imposter) Finance ProlimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finance Pro limited (Imposter) Finance Prolimited enters with its coordinates already flashing: an official…Read full report →BITCOINBACKUPSUREFXBITCOINBACKUPSUREFX 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 →BlueselevationBlueselevation 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 →CobraCFD LtdCobraCFD Ltd 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 →Case file: Pure Broking: forensic cartographyOn the Cointiverse star map of indexed entities, Case file: Pure Broking sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure,…Read full report →BlockfinanxechainWe plot every flagged operation on the same network map, and Blockfinanxechain sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GreenHillCAIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GreenHillCAI enters with its coordinates already flashing: an official warning record sits behind the…Read full report →B.W.B. Ireland Investment ManagementThe case coordinates for B.W.B. Ireland Investment Management 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 →MCFXWhen the Cointiverse cartographer's desk pulled the case file on MCFX, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a…Read full report →GS PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GS Partners enters with its coordinates already flashing: an official warning record sits behind…Read full report →Premier Consultancy Group (PCG)We plot every flagged operation on the same network map, and Premier Consultancy Group (PCG) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…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.