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 1280 of 1283
Option Bull MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Option Bull Market enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: 24 Stock Options TradeCase file: 24 Stock Options Trade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty,…Read full report →Royal Stone Group Royalstone CapitalThe case coordinates for Royal Stone Group Royalstone Capital 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 →Alliance-ProfitAlliance-Profit 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 →SwiftoptiontradesSwiftoptiontrades 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 →Juicy FranceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Juicy France enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Open MarketsOn the Cointiverse star map of indexed entities, Open Markets sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a…Read full report →Cryptopridefx InternationalSome operations earn a place on the Cointiverse map through victim reports; Cryptopridefx International arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Cryptopridefx International…Read full report →Imperia Invest IBCWe plot every flagged operation on the same network map, and Imperia Invest IBC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →JP CryptoJP Crypto 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 →service.administratif@cvc-capitalpartners.comSome operations earn a place on the Cointiverse map through victim reports; service.administratif@cvc-capitalpartners.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map service.administratif@cvc-capitalpartners.com…Read full report →AI4SOLThe case coordinates for AI4SOL 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 AI4SOL has…Read full report →Case file: AgraMarketsOn the Cointiverse star map of indexed entities, Case file: AgraMarkets sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the…Read full report →prénom.nom@fonciere-partenaires.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@fonciere-partenaires.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Knex InvestmentSome operations earn a place on the Cointiverse map through victim reports; Knex Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →ParkMoneyThe case coordinates for ParkMoney 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 ParkMoney…Read full report →Case file: Morfin FX: forensic cartographyCase file: Morfin FX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a 'familiar…Read full report →GdmaxsfxThe case coordinates for Gdmaxsfx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Gdmaxsfx has been…Read full report →Zurich Assurance Company LimitedWe plot every flagged operation on the same network map, and Zurich Assurance Company Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →info@milleis.vipinfo@milleis.vip 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 →MaplewalletEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Maplewallet enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Arise IncomeArise Income 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 →Whalberg and Kaplan Agency Inc.We plot every flagged operation on the same network map, and Whalberg and Kaplan Agency Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Permian TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Permian Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →Active4XEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Active4X enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Soldifin FinanceWe plot every flagged operation on the same network map, and Soldifin Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AVAFXThe case coordinates for AVAFX 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 AVAFX…Read full report →Freetrader InvestmentThe case coordinates for Freetrader Investment 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 →ElonearnEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elonearn enters with its coordinates already flashing: an official warning record sits behind the…Read full report →boetiecontainer@e-nautia.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. boetiecontainer@e-nautia.com enters with its coordinates already flashing: an official warning record sits behind the…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.