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.

38,890 reports · Page 980 of 1297

prénom.nom@fr-degirodirect.comThe case coordinates for prénom.nom@fr-degirodirect.com 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 prénom.nom@fr-degirodirect.com…Read full report →Liberty Finance GroupsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Liberty Finance Groups enters with its coordinates already flashing: an official warning record sits…Read full report →IdeacryptoIdeacrypto 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 →ParadisecryptoThe case coordinates for Paradisecrypto 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 Paradisecrypto…Read full report →Case file: W7BTMapping a broker entity is not the same as accusing one. Case file: W7BT's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →ZzqhgjSome operations earn a place on the Cointiverse map through victim reports; Zzqhgj arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Zzqhgj has been…Read full report →VELOCITY VISTAFXWe plot every flagged operation on the same network map, and VELOCITY VISTAFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →LPL InvestLPL Invest 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 →Heptagon Investments – CloneThe case coordinates for Heptagon Investments – Clone were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Tron-DigitalSome operations earn a place on the Cointiverse map through victim reports; Tron-Digital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Tron-Digital has been…Read full report →ReformatixEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Reformatix enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ahmed_Afifiahmed_Afifi 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 →ITG InvestingSome operations earn a place on the Cointiverse map through victim reports; ITG Investing arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows The…Read full report →UK Bond InvestorsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UK Bond Investors enters with its coordinates already flashing: an official warning record sits…Read full report →Quantum EdgeQuantum Edge 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 →ShenzhouCapitalSome operations earn a place on the Cointiverse map through victim reports; ShenzhouCapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found that…Read full report →Credit Suisse Asset ManagementWe plot every flagged operation on the same network map, and Credit Suisse Asset Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Case file: Watchlist entry · Metro FxtradingWatchlist entry · Metro Fxtrading crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to…Read full report →Goldfied MinersSome operations earn a place on the Cointiverse map through victim reports; Goldfied Miners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Watchlist entry · Olymp TradeWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Olymp Trade, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast…Read full report →Cent Projects, Ltd. Dynamics FX TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cent Projects, Ltd. Dynamics FX Trade enters with its coordinates already flashing: an official…Read full report →AifactorWe plot every flagged operation on the same network map, and Aifactor sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BIBThe case coordinates for BIB 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 BIB claims…Read full report →Organic Salad Restaurant Ohkad’sWe plot every flagged operation on the same network map, and Organic Salad Restaurant Ohkad’s sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →FIG Investments LtdSome operations earn a place on the Cointiverse map through victim reports; FIG Investments Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →New York Regulatory DivisionThe case coordinates for New York Regulatory Division were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Algo Pro VersionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Algo Pro Version enters with its coordinates already flashing: an official warning record sits…Read full report →WFPDT BankThe case coordinates for WFPDT Bank were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates WFPDT Bank…Read full report →Nekstra Ltd.Nekstra 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 →MeeFXOn the Cointiverse star map of indexed entities, MeeFX sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through…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.