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.
38,490 reports · Page 1269 of 1283
Tanner-White PLLCThe case coordinates for Tanner-White PLLC 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 →RobinTrovRobinTrov 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 →Proton Live TradingThe case coordinates for Proton Live Trading 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…Read full report →PinatradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pinatrades enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AE Global Link — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on AE Global Link, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →ELITE-TECHAISome operations earn a place on the Cointiverse map through victim reports; ELITE-TECHAI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ELITE-TECHAI has…Read full report →MASXC Exchange MASXC ExchangeMASXC Exchange MASXC Exchange 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 →PD Wealth SolutionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PD Wealth Solutions enters with its coordinates already flashing: an official warning record sits…Read full report →Green Tower InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Green Tower Investments enters with its coordinates already flashing: an official warning record sits…Read full report →KING COINSSome operations earn a place on the Cointiverse map through victim reports; KING COINS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →RELIABLECRYPTOSSome operations earn a place on the Cointiverse map through victim reports; RELIABLECRYPTOS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows RELIABLECRYPTOS has…Read full report →ManCu IFCWe plot every flagged operation on the same network map, and ManCu IFC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Watchlist entry · BitsterzioMapping a broker entity is not the same as accusing one. Watchlist entry · Bitsterzio's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Roctec EuropeThe case coordinates for Roctec Europe 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 →Social Trade ProWe plot every flagged operation on the same network map, and Social Trade Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Capital Rocket OptionsWe plot every flagged operation on the same network map, and Capital Rocket Options sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →VANATAGE TRADEVANATAGE 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 →Traders Financial InsuranceSome operations earn a place on the Cointiverse map through victim reports; Traders Financial Insurance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →GuarantymorSome operations earn a place on the Cointiverse map through victim reports; Guarantymor arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Guarantymor has…Read full report →sterlingequityholdings.comOn the Cointiverse star map of indexed entities, sterlingequityholdings.com sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed…Read full report →support@amfhelp.orgSome operations earn a place on the Cointiverse map through victim reports; support@amfhelp.org arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map support@amfhelp.org…Read full report →Deriv InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Deriv Investment enters with its coordinates already flashing: an official warning record sits behind…Read full report →UK Bond StreetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UK Bond Street enters with its coordinates already flashing: an official warning record sits…Read full report →Trader 5000 MaxairEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trader 5000 Maxair enters with its coordinates already flashing: an official warning record sits…Read full report →Atlantis Capital Partners, Inc.Atlantis Capital Partners, Inc. 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 →LycuxLycux 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 →prénom.nom@online-vbk.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@online-vbk.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Get Financial Markets LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Get Financial Markets Ltd enters with its coordinates already flashing: an official warning record…Read full report →Snelle-lenenSome operations earn a place on the Cointiverse map through victim reports; Snelle-lenen arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Snelle-lenen…Read full report →CryptosaurCryptosaur 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 →
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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.