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.

38,790 reports · Page 117 of 1293

Platinum Group InternationalSome operations earn a place on the Cointiverse map through victim reports; Platinum Group International arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →miginvestgr.tiiny.siteThe case coordinates for miginvestgr.tiiny.site were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates miginvestgr.tiiny.site has been…Read full report →Richpro AcademySome operations earn a place on the Cointiverse map through victim reports; Richpro Academy arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →nexuscapitalgroup.orgnexuscapitalgroup.org 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 →service-clients@epargne-barclays.comWe plot every flagged operation on the same network map, and service-clients@epargne-barclays.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VivaldiparkingSome operations earn a place on the Cointiverse map through victim reports; Vivaldiparking arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Vivaldiparking has been…Read full report →Geneva Capital GroupThe case coordinates for Geneva Capital Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Geneva…Read full report →FX Invest GlobalFX Invest 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 any verifiable…Read full report →QuomarketsQuomarkets 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 →800 PTY LtdWe plot every flagged operation on the same network map, and 800 PTY Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FXSTANDARTFXSTANDART 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 →CryptosSome operations earn a place on the Cointiverse map through victim reports; Cryptos arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Cryptos has been…Read full report →BRUA InvestWe plot every flagged operation on the same network map, and BRUA Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SwisspiritSome operations earn a place on the Cointiverse map through victim reports; Swisspirit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Swisspirit has…Read full report →My Disrepair ClaimWe plot every flagged operation on the same network map, and My Disrepair Claim sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →HANTEC FUNDS INVESTMENTSome operations earn a place on the Cointiverse map through victim reports; HANTEC FUNDS INVESTMENT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates HANTEC…Read full report →Organic SaladEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Organic Salad enters with its coordinates already flashing: an official warning record sits behind…Read full report →International Fraud WatchThe case coordinates for International Fraud Watch 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 →contact@mineafinance.comThe case coordinates for contact@mineafinance.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates contact@mineafinance.com has been…Read full report →ONE ROYAL FXThe case coordinates for ONE ROYAL FX 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 →Crypto BoomCrypto Boom 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 →Weiss Private BankWeiss Private 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…Read full report →Helgi-InnovationThe case coordinates for Helgi-Innovation were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Helgi-Innovation has been…Read full report →CAPDEVBANKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CAPDEVBANK enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Berg MarketThe case coordinates for Berg Market 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 →INSTALMENTFXMINERThe case coordinates for INSTALMENTFXMINER were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates INSTALMENTFXMINER has been…Read full report →FLO Finance LimitedSome operations earn a place on the Cointiverse map through victim reports; FLO Finance Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →TradeduacaiWe plot every flagged operation on the same network map, and Tradeduacai sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FX DealerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX Dealer enters with its coordinates already flashing: an official warning record sits behind…Read full report →Hozti – Imposter websiteHozti – Imposter website 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…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.