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.

38,889 reports · Page 976 of 1297

CFAF IslamicFew cases reach the Cointiverse cartographer with their trail still legible. CFAF Islamic is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →CETRA FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CETRA FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Watchlist entry · DCMGROUPWatchlist entry · DCMGROUP entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a…Read full report →Stocks Synergy Byron Plus GlobalStocks Synergy Byron Plus Global 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 →Corestone DistributorsCorestone Distributors 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 →GsfinancesThe case coordinates for Gsfinances 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 Gsfinances…Read full report →AI Forex TraderSome operations earn a place on the Cointiverse map through victim reports; AI Forex Trader arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Digital Trade ChannelThe case coordinates for Digital Trade Channel 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 →OptreXOptreX 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 →Al OptionSome operations earn a place on the Cointiverse map through victim reports; Al Option arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 4…Read full report →P.H.U. „RachNet” Jerzy PucekWe plot every flagged operation on the same network map, and P.H.U. „RachNet” Jerzy Pucek sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →STOCK FX LTDSTOCK FX 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…Read full report →How2CryptoWe plot every flagged operation on the same network map, and How2Crypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →East Cape Mining Corporation LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. East Cape Mining Corporation Ltd enters with its coordinates already flashing: an official warning…Read full report →Cobalt Capital IncEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cobalt Capital Inc enters with its coordinates already flashing: an official warning record sits…Read full report →Blackbear-eCapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blackbear-eCapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BuckzerWe plot every flagged operation on the same network map, and Buckzer sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fake bond offer – esgbonds-nz.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fake bond offer – esgbonds-nz.com enters with its coordinates already flashing: an official warning…Read full report →Bond Rates OnlineBond Rates Online 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 →Plateau FinanceThe case coordinates for Plateau Finance 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…Read full report →BufcexThe case coordinates for Bufcex 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 Bufcex has…Read full report →libertycommercialfinanceltd.com (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →BRAVIONEXAPPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BRAVIONEXAPP enters with its coordinates already flashing: an official warning record sits behind the…Read full report →9bcoinWe plot every flagged operation on the same network map, and 9bcoin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TriumpAccessionSome operations earn a place on the Cointiverse map through victim reports; TriumpAccession arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates TriumpAccession’s website provides…Read full report →Solid Finance BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Solid Finance Bank enters with its coordinates already flashing: an official warning record sits…Read full report →OMC Markets (Personal Found Ltd)Some operations earn a place on the Cointiverse map through victim reports; OMC Markets (Personal Found Ltd) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →ElnopyElnopy 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 →BrokerOne LTDSome operations earn a place on the Cointiverse map through victim reports; BrokerOne LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Scpi 2023We plot every flagged operation on the same network map, and Scpi 2023 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.