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.

38,646 reports · Page 15 of 1289

ACTIVETRADERS24Some operations earn a place on the Cointiverse map through victim reports; ACTIVETRADERS24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 11 Apr…Read full report →AltoshellThe case coordinates for Altoshell 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 Altoshell…Read full report →ATRIS CAPITALATRIS 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 →Bright Water Investments AG in LiquidationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bright Water Investments AG in Liquidation enters with its coordinates already flashing: an official…Read full report →POWERMINEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. POWERMINE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →INVA FINANCE CORPORATIONINVA FINANCE CORPORATION 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 →Finassetrust AgWe plot every flagged operation on the same network map, and Finassetrust Ag sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Rabobank Sustainability Bond – phony bond offered by fake employeeThe case coordinates for Rabobank Sustainability Bond – phony bond offered by fake employee were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →S-PharmaceuticalSome operations earn a place on the Cointiverse map through victim reports; S-Pharmaceutical arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map S-Pharmaceutical…Read full report →Globalex CapitalThe case coordinates for Globalex Capital 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 Globalex…Read full report →Public WarningEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Public Warning enters with its coordinates already flashing: an official warning record sits behind…Read full report →Key Markets LtdWe plot every flagged operation on the same network map, and Key Markets Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →prénom.nom@360capitalpartners.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@360capitalpartners.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TorfsgroupsSome operations earn a place on the Cointiverse map through victim reports; Torfsgroups arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Torfsgroups has…Read full report →Guardian Law FirmWe plot every flagged operation on the same network map, and Guardian Law Firm sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →IMFXGLOBALTRADEWe plot every flagged operation on the same network map, and IMFXGLOBALTRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →UTrade MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UTrade Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →OptimaSync Capital: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on OptimaSync Capital, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side…Read full report →Lagaretta CapitalWe plot every flagged operation on the same network map, and Lagaretta Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →VistradingoptionVistradingoption 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 →IDEAL MARKETIDEAL MARKET 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 →Gold Financial CenterThe case coordinates for Gold Financial Center 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 →acces.interface-arbitragecrypto.comWe plot every flagged operation on the same network map, and acces.interface-arbitragecrypto.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HuachenfisThe case coordinates for Huachenfis 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 Huachenfis has…Read full report →Algorand CapitalWe plot every flagged operation on the same network map, and Algorand Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Foreign Equities DivisionThe case coordinates for Foreign Equities Division were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Foreign…Read full report →Cryptos AdvisorCryptos Advisor 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 →BTDUexSome operations earn a place on the Cointiverse map through victim reports; BTDUex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BTDUex has been…Read full report →Gem MiningWe plot every flagged operation on the same network map, and Gem Mining sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →prénom.nom@palatinegestion.comprénom.nom@palatinegestion.com 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.