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 115 of 1293

GlobalfxbtctradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Globalfxbtctrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Wolfs Fundusz Private Equity SAThe case coordinates for Wolfs Fundusz Private Equity SA were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →ArlequininvestArlequininvest 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 →Swiss24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiss24 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →barclays@banking-services-private.comWe plot every flagged operation on the same network map, and barclays@banking-services-private.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Alltra Limited (Alltra)Alltra Limited (Alltra) 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 →LascpiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lascpi enters with its coordinates already flashing: an official warning record sits behind the…Read full report →WeitblickinvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Weitblickinvestment enters with its coordinates already flashing: an official warning record sits behind the…Read full report →STOCK BASE CORPWe plot every flagged operation on the same network map, and STOCK BASE CORP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ASSURANCES DVK (clone of EEA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; ASSURANCES DVK (clone of EEA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Octopusfx tradeOctopusfx trade 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 →Case file: Watchlist entry · GNY PrimeMapping a broker entity is not the same as accusing one. Watchlist entry · GNY Prime's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →HuitianfuhkSome operations earn a place on the Cointiverse map through victim reports; Huitianfuhk arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Huitianfuhk…Read full report →SantosmarketThe case coordinates for Santosmarket were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Santosmarket has been…Read full report →Inside InvestInside 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 →TeamStar Fx: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on TeamStar Fx, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What follows…Read full report →Smart Economy TrendsThe case coordinates for Smart Economy Trends 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 →Jewelry & Gold FuturesWe plot every flagged operation on the same network map, and Jewelry & Gold Futures sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →AURA Finance LimitedSome operations earn a place on the Cointiverse map through victim reports; AURA Finance Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Patrimoine PartenairesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Patrimoine Partenaires enters with its coordinates already flashing: an official warning record sits behind…Read full report →PREMIER MORTGAGE BANKSome operations earn a place on the Cointiverse map through victim reports; PREMIER MORTGAGE BANK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →The result was achieved with HGFSome operations earn a place on the Cointiverse map through victim reports; The result was achieved with HGF arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →Vita JarnovThe case coordinates for Vita Jarnov were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Vita Jarnov…Read full report →EliteBrokersThe case coordinates for EliteBrokers 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 EliteBrokers has…Read full report →Amazon CapitalAmazon Capital 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 →SuperfiveSome operations earn a place on the Cointiverse map through victim reports; Superfive arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Superfive…Read full report →Ai ProfitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ai Profit enters with its coordinates already flashing: an official warning record sits behind…Read full report →AlarafundsmanagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alarafundsmanagement enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Watchlist entry · Trade XNWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Trade XN, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once…Read full report →Trinota Markets (Global) LimitedSome operations earn a place on the Cointiverse map through victim reports; Trinota Markets (Global) Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…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.