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.

38,486 reports · Page 1276 of 1283

prénom.nom@groupe-eurazeo.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@groupe-eurazeo.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Global Registration and Transfer CorporationWe plot every flagged operation on the same network map, and Global Registration and Transfer Corporation sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →CryptoTxTrade LTDWe plot every flagged operation on the same network map, and CryptoTxTrade LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Sea Digital Bank Salford International BankThe case coordinates for Sea Digital Bank Salford International Bank were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →Active Refunds (clone of Appointed Representative)Some operations earn a place on the Cointiverse map through victim reports; Active Refunds (clone of Appointed Representative) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →Case file: FOMOSOFOMOSO entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the legitimacy boxes —…Read full report →4q4b4q4b 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 →Active Media Group LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Active Media Group Limited enters with its coordinates already flashing: an official warning record…Read full report →Invest Pro 2.0Some operations earn a place on the Cointiverse map through victim reports; Invest Pro 2.0 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Dynexion TradeDynexion Trade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly extended…Read full report →Smart Invest StudioSome operations earn a place on the Cointiverse map through victim reports; Smart Invest Studio arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →PPL International LimitedWe plot every flagged operation on the same network map, and PPL International Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Legal BTC MinersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Legal BTC Miners enters with its coordinates already flashing: an official warning record sits…Read full report →EthereumhubThe case coordinates for Ethereumhub were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Ethereumhub has been…Read full report →FxbrokeridWe plot every flagged operation on the same network map, and Fxbrokerid sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MonpatrimoineorWe plot every flagged operation on the same network map, and Monpatrimoineor sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CFTCooperationsCFTCooperations 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 →Global Trade InvestGlobal Trade 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…Read full report →ZeroTrillionWorldZeroTrillionWorld 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 →BitkapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitkapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →4FXLUXUSWe plot every flagged operation on the same network map, and 4FXLUXUS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Wailey BankThe case coordinates for Wailey 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 Wailey Bank…Read full report →EIS InvestmentsWe plot every flagged operation on the same network map, and EIS Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Premier MergersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Premier Mergers enters with its coordinates already flashing: an official warning record sits behind…Read full report →XexdexWe plot every flagged operation on the same network map, and Xexdex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →British Bonds CompanySome operations earn a place on the Cointiverse map through victim reports; British Bonds Company arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Saham BerjayaSome operations earn a place on the Cointiverse map through victim reports; Saham Berjaya arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Ashton Group LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ashton Group Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Swift Market Options UK LtdThe case coordinates for Swift Market Options UK Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →BcqecoinWe plot every flagged operation on the same network map, and Bcqecoin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.