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.

38,885 reports · Page 961 of 1297

Fx CryptominersWe plot every flagged operation on the same network map, and Fx Cryptominers sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Luxoramt AcquantumEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Luxoramt Acquantum enters with its coordinates already flashing: an official warning record sits behind…Read full report →OPTIMA INVESTMENTOPTIMA 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 licence.…Read full report →NOVA TRADE CORE (CLONE)Some operations earn a place on the Cointiverse map through victim reports; NOVA TRADE CORE (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Crypto ComEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Com enters with its coordinates already flashing: an official warning record sits behind…Read full report →BANK MOEDA INTERNACIONALBANK MOEDA INTERNACIONAL 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 →Central Stock RegulatorsSome operations earn a place on the Cointiverse map through victim reports; Central Stock Regulators arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Watchlist entry · IGFBFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · IGFB is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →SWIBEN BANKSWIBEN BANK 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 →Elektronik Service AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elektronik Service AG enters with its coordinates already flashing: an official warning record sits…Read full report →Bond SearchThe case coordinates for Bond Search 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 Bond…Read full report →Arbitrage GeniusThe case coordinates for Arbitrage Genius 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 →PrimarketsWe plot every flagged operation on the same network map, and Primarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Merge Global AssetsMerge Global Assets 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 →PREFXMAXLIVEPREFXMAXLIVE 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 →Sword Capital Financial Brokerage CompanyWe plot every flagged operation on the same network map, and Sword Capital Financial Brokerage Company sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →SAGESTNOVA S.L.The case coordinates for SAGESTNOVA S.L. 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 →BUY UK BONDSBUY UK BONDS 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 →Atlantic Credit & Trust BankAtlantic Credit & Trust Bank 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…Read full report →Polar Capital Technology (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and Polar Capital Technology (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a…Read full report →Invest Wealth Solutions Ltd (clone of FCA authorised firm)Invest Wealth Solutions Ltd (clone of FCA authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →Watchlist entry · The LiquidityWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · The Liquidity, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple…Read full report →AAFX Trading Company LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AAFX Trading Company Limited enters with its coordinates already flashing: an official warning record…Read full report →HGF gold now daily set50We plot every flagged operation on the same network map, and HGF gold now daily set50 sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Patron Capital Partners (Clone of FCA Authorised firm)Patron Capital Partners (Clone of FCA Authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →Maecon Investment GroupThe case coordinates for Maecon Investment Group 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 →Quantum AI (beertaill.pics)Quantum AI (beertaill.pics) 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 →HashpakSome operations earn a place on the Cointiverse map through victim reports; Hashpak arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Hashpak…Read full report →CoinpayhubThe case coordinates for Coinpayhub 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 Coinpayhub…Read full report →Fargo InvestorThe case coordinates for Fargo Investor 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 On…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.