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.

38,769 reports · Page 219 of 1293

prénom.nom@corum-vie.frSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@corum-vie.fr arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@corum-vie.fr…Read full report →24 LeveragePRO24 LeveragePRO 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 →BernistonSome operations earn a place on the Cointiverse map through victim reports; Berniston arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Berniston has been…Read full report →Forensic Accounting and Financial Fraud InvestigatorThe case coordinates for Forensic Accounting and Financial Fraud Investigator were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →Ridgeway MarketsSome operations earn a place on the Cointiverse map through victim reports; Ridgeway Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →XyrelonThe case coordinates for Xyrelon 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 Xyrelon has…Read full report →PROTRADE ANALYSISWe plot every flagged operation on the same network map, and PROTRADE ANALYSIS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Infy Fx Trade — chain-cartography reviewThe cartography file on Case file: Infy Fx Trade opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →Optimum Fx TradesThe case coordinates for Optimum Fx Trades were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On…Read full report →LENA NetworkSome operations earn a place on the Cointiverse map through victim reports; LENA Network arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Sense BankWe plot every flagged operation on the same network map, and Sense Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Watchlist entry · AxePro GroupWatchlist entry · AxePro Group entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as…Read full report →Trader Minds AISome operations earn a place on the Cointiverse map through victim reports; Trader Minds AI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →DBGThe case coordinates for DBG were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On August 21,…Read full report →Southbourne GroupSome operations earn a place on the Cointiverse map through victim reports; Southbourne Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Dunfermline Direct (Clone of trading name of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Dunfermline Direct (Clone of trading name of FCA authorised firm) arrived by regulator flag. Both routes end at the same…Read full report →NEXACAPITALZNEXACAPITALZ 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 →1KCOIN EQUITY CROWDFUNDINGSome operations earn a place on the Cointiverse map through victim reports; 1KCOIN EQUITY CROWDFUNDING arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Al-Seerah Trading LimitedThe case coordinates for Al-Seerah Trading Limited 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 →i21 CO LTDThe case coordinates for i21 CO 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…Read full report →KsgmarketsworldKsgmarketsworld 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 →SnapauragenWe plot every flagged operation on the same network map, and Snapauragen sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PIPRADARI INVESTSome operations earn a place on the Cointiverse map through victim reports; PIPRADARI INVEST arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →SyncicmaxThe case coordinates for Syncicmax were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Syncicmax has been…Read full report →MindsetinvEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mindsetinv enters with its coordinates already flashing: an official warning record sits behind the…Read full report →REAL CRYPTO MINEREvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. REAL CRYPTO MINER enters with its coordinates already flashing: an official warning record sits…Read full report →HELVETIC PRIVATE CAPITAL GROUP AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HELVETIC PRIVATE CAPITAL GROUP AG enters with its coordinates already flashing: an official warning…Read full report →HSHsocial Gold StationHSHsocial Gold Station 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 →Watchlist entry · Global Income Trade: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Global Income Trade, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided…Read full report →Clone Finalto LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clone Finalto Ltd enters with its coordinates already flashing: an official warning record sits…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.