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.

38,827 reports · Page 1294 of 1295

Gazprom Armenia CJSCWe plot every flagged operation on the same network map, and Gazprom Armenia CJSC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →PretaliaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pretalia enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Loans Hub (Clone)We plot every flagged operation on the same network map, and Loans Hub (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Bualuang IfundsBualuang Ifunds 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 →Apollo LTDSome operations earn a place on the Cointiverse map through victim reports; Apollo LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Apollo…Read full report →Galveston AdvisoryEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Galveston Advisory enters with its coordinates already flashing: an official warning record sits behind…Read full report →Lionstone CapitalThe case coordinates for Lionstone Capital 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 →Bellepierre Capital Pty LtdSome operations earn a place on the Cointiverse map through victim reports; Bellepierre Capital Pty Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →OlympicTradeLTDWe plot every flagged operation on the same network map, and OlympicTradeLTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Royal Stone GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Royal Stone Group enters with its coordinates already flashing: an official warning record sits…Read full report →NeuroTradeXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NeuroTradeX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FX PerfectradeWhen the Cointiverse cartographer's desk pulled the case file on FX Perfectrade, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What follows…Read full report →RohkatechEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rohkatech enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Claim Justice LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Claim Justice Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →CcxcryptoCcxcrypto 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 →Aclon Finance SAEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aclon Finance SA enters with its coordinates already flashing: an official warning record sits…Read full report →AccoutsWe plot every flagged operation on the same network map, and Accouts sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Tesla Stock TradesTesla Stock Trades 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 →Branwell International LimitedThe case coordinates for Branwell International Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Branwell…Read full report →CryptixproThe case coordinates for Cryptixpro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cryptixpro has been…Read full report →DHJ Real Estate Company LtdSome operations earn a place on the Cointiverse map through victim reports; DHJ Real Estate Company Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Centaur500We plot every flagged operation on the same network map, and Centaur500 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Gallus Immobilien 5 GmbH & Co. KGWe plot every flagged operation on the same network map, and Gallus Immobilien 5 GmbH & Co. KG sits in a cluster our team knows well – a polished front, a scripted…Read full report →CITYINVEST LTDThe case coordinates for CITYINVEST LTD 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 CITYINVEST…Read full report →MecreditoWe plot every flagged operation on the same network map, and Mecredito sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EUPAC Digital Services LtdEUPAC Digital Services Ltd 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 →4TFXWe plot every flagged operation on the same network map, and 4TFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TradePro Capitals LimitedSome operations earn a place on the Cointiverse map through victim reports; TradePro Capitals Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates TradePro…Read full report →Polar CapitalsSome operations earn a place on the Cointiverse map through victim reports; Polar Capitals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Polar…Read full report →Allied Holding GlobalThe case coordinates for Allied Holding Global 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 →

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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.