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.

38,771 reports · Page 943 of 1293

CabanorWe plot every flagged operation on the same network map, and Cabanor sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →OHKAJHU.OFFICELOHKAJHU.OFFICEL 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 →Digital Exchange Limited/ Securex Plus Solutions EOODEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Digital Exchange Limited/ Securex Plus Solutions EOOD enters with its coordinates already flashing: an…Read full report →ROLYTRADINGSROLYTRADINGS 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 →Go Markets Pty Ltd（MU）Some operations earn a place on the Cointiverse map through victim reports; Go Markets Pty Ltd（MU） arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →4INVESTERWe plot every flagged operation on the same network map, and 4INVESTER sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Federal Securities CommissionThe case coordinates for Federal Securities Commission 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 →GodexGodex 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 →AmpglobalfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ampglobalfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →prénom.nom@totalprocuring.comWe plot every flagged operation on the same network map, and prénom.nom@totalprocuring.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Rigel Capital Partners LimitedWe plot every flagged operation on the same network map, and Rigel Capital Partners Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Alfa FinancialSome operations earn a place on the Cointiverse map through victim reports; Alfa Financial arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →prénom.nom@corum-scpi.frWe plot every flagged operation on the same network map, and prénom.nom@corum-scpi.fr sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Amaz0n Dividend PayoutSome operations earn a place on the Cointiverse map through victim reports; Amaz0n Dividend Payout arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →SchurzhelmutEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Schurzhelmut enters with its coordinates already flashing: an official warning record sits behind the…Read full report →DERIVSome operations earn a place on the Cointiverse map through victim reports; DERIV arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows DERIV has…Read full report →Instant OptionsWe plot every flagged operation on the same network map, and Instant Options sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →VebsonVebson 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 →ApexCfdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ApexCfd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CLG Stocks: forensic cartographyThe cartography file on CLG Stocks opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →Case file: Case file: ITO ConsultsCase file: ITO Consults entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a 'familiar…Read full report →FxstFxst 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 →Umex GainEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Umex Gain enters with its coordinates already flashing: an official warning record sits behind…Read full report →RFT LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RFT Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →Wealth AdvisorySome operations earn a place on the Cointiverse map through victim reports; Wealth Advisory arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Wealth…Read full report →Mayor Mining FXSome operations earn a place on the Cointiverse map through victim reports; Mayor Mining FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Mayor…Read full report →Cotton Wood Stock TransferCotton Wood Stock Transfer 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 →JP Moreau LtdThe case coordinates for JP Moreau Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates JP…Read full report →British Technology BankThe case coordinates for British Technology Bank 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…Read full report →BULKSHACKSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BULKSHACKS 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.