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.

38,888 reports · Page 975 of 1297

Coinex Foundation LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinex Foundation Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Stock & Gold PlanningWe plot every flagged operation on the same network map, and Stock & Gold Planning sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →MagicfreecomSome operations earn a place on the Cointiverse map through victim reports; Magicfreecom arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Magicfreecom…Read full report →DBSINVESTINGSome operations earn a place on the Cointiverse map through victim reports; DBSINVESTING arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates DBSINVESTING claims to…Read full report →TheraFinanzenWe plot every flagged operation on the same network map, and TheraFinanzen sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: ForexOclock: forensic cartographyMapping a broker entity is not the same as accusing one. Case file: ForexOclock's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →Stock Online OptionsWe plot every flagged operation on the same network map, and Stock Online Options sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Magnate HoldingWe plot every flagged operation on the same network map, and Magnate Holding sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BL Trading GroupBL Trading Group 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 →Scharf InvestmentScharf 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 →Bureau of Financial & Protection ServicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bureau of Financial & Protection Services enters with its coordinates already flashing: an official…Read full report →GlobaltradecommunityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Globaltradecommunity enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FASTFX OPTIONWe plot every flagged operation on the same network map, and FASTFX OPTION sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GrahamfeThe case coordinates for Grahamfe 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 Grahamfe…Read full report →VfxtradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vfxtrades enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SKANESTASSome operations earn a place on the Cointiverse map through victim reports; SKANESTAS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows SKANESTAS says…Read full report →Goldleaf Group SecuritiesWe plot every flagged operation on the same network map, and Goldleaf Group Securities sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TradeHUB: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on TradeHUB, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard…Read full report →EdelraumWe plot every flagged operation on the same network map, and Edelraum sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →UUEX ExchangeWe plot every flagged operation on the same network map, and UUEX Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →WandafxWandafx 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 →465 View OptionsSome operations earn a place on the Cointiverse map through victim reports; 465 View Options arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On…Read full report →Fiscus BankSome operations earn a place on the Cointiverse map through victim reports; Fiscus Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fiscus Bank…Read full report →Early OfferingsEarly Offerings 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 →Initial PipsInitial Pips 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 →Sadoxis CapitalThe case coordinates for Sadoxis Capital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Sadoxis Capital…Read full report →LiteFinanceLiteFinance 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 →Holzmann FriedrichSome operations earn a place on the Cointiverse map through victim reports; Holzmann Friedrich arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Fixed Income FirstWe plot every flagged operation on the same network map, and Fixed Income First sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →VASTWEALTH (CLONE)We plot every flagged operation on the same network map, and VASTWEALTH (CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.