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.

38,484 reports · Page 1279 of 1283

Ethereal Group LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ethereal Group LLC enters with its coordinates already flashing: an official warning record sits…Read full report →So-Fortkredit (clone of authorised firm)Some operations earn a place on the Cointiverse map through victim reports; So-Fortkredit (clone of authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →PROTON INVEST CORPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PROTON INVEST CORP enters with its coordinates already flashing: an official warning record sits…Read full report →Premium Mentor (the scam entity)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Premium Mentor (the scam entity) enters with its coordinates already flashing: an official warning…Read full report →TTCM Traders Capital LimitedSome operations earn a place on the Cointiverse map through victim reports; TTCM Traders Capital Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →5starinvestcompare.co.uk5starinvestcompare.co.uk 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 →Archax FinanceWe plot every flagged operation on the same network map, and Archax Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Capital Asset Management (Hong Kong)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Asset Management (Hong Kong) enters with its coordinates already flashing: an official warning…Read full report →Westwood Global Management LLCThe case coordinates for Westwood Global Management LLC 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 →Tungsten MeTungsten Me 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 →CryptomusuEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptomusu enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Forex Crypto Investment: forensic cartographyOn the Cointiverse star map of indexed entities, Forex Crypto Investment sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →Cryptc2cWe plot every flagged operation on the same network map, and Cryptc2c sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Hamilton and Hughes AssociatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hamilton and Hughes Associates enters with its coordinates already flashing: an official warning record…Read full report →Investbridge CapitalInvestbridge 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 →Case file: ViniFx: forensic cartographyThe cartography file on Case file: ViniFx opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…Read full report →Daskann ClientsfrDaskann Clientsfr 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 →Finance Regulation BoardWe plot every flagged operation on the same network map, and Finance Regulation Board sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →DinexionSome operations earn a place on the Cointiverse map through victim reports; Dinexion arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Dinexion…Read full report →Empire Trade OptionEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Empire Trade Option has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →contact@ormond-c.comWe plot every flagged operation on the same network map, and contact@ormond-c.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Steen LuxerisSome operations earn a place on the Cointiverse map through victim reports; Steen Luxeris arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Epiccrypto InvestWe plot every flagged operation on the same network map, and Epiccrypto Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ScrilliyThe case coordinates for Scrilliy 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 Scrilliy…Read full report →Fire Phoenix Assets LimitedFire Phoenix Assets Limited 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 →TRADE UTOPIAThe case coordinates for TRADE UTOPIA 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 On…Read full report →GS SecuritiesMapping a broker entity is not the same as accusing one. GS Securities's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. The…Read full report →Bairrada MarketsWe plot every flagged operation on the same network map, and Bairrada Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ocean8FXOcean8FX 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 →CriptomonedastopSome operations earn a place on the Cointiverse map through victim reports; Criptomonedastop arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Criptomonedastop…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.