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.

38,738 reports · Page 236 of 1292

CeloxCelox 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. Position…Read full report →List of cryptocurrency trading platformsWe plot every flagged operation on the same network map, and List of cryptocurrency trading platforms sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Clearwater International Limited ["CIL"]Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clearwater International Limited ["CIL"] enters with its coordinates already flashing: an official warning record…Read full report →TSHTSH 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. Position…Read full report →Case file: Gordon ZackMapping a broker entity is not the same as accusing one. Gordon Zack's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial…Read full report →prénom.nom@parel-sa.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@parel-sa.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SuccessfulmarktplatformThe case coordinates for Successfulmarktplatform 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 December…Read full report →Case file: Case file: SuperCryptoOptionsFew cases reach the Cointiverse cartographer with their trail still legible. Case file: SuperCryptoOptions is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →OV FinanceWe plot every flagged operation on the same network map, and OV Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →bip fundsbip funds 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 →YikwahhkYikwahhk 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. Position…Read full report →ehamarketsSome operations earn a place on the Cointiverse map through victim reports; ehamarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record ehamarkets…Read full report →LQD LtdLQD 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 verifiable licence.…Read full report →MR DIYWe plot every flagged operation on the same network map, and MR DIY sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GlobalbankspecialGlobalbankspecial 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 →I CfxcmtWe plot every flagged operation on the same network map, and I Cfxcmt sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GMCI Infinity Sdn Bhd (1146449-V)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GMCI Infinity Sdn Bhd (1146449-V) enters with its coordinates already flashing: an official warning…Read full report →One Plantation Capital Pte LtdWe plot every flagged operation on the same network map, and One Plantation Capital Pte Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →QuantumbumexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quantumbumex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Burkette TradeThe case coordinates for Burkette Trade 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 →RISEVEST NILWe plot every flagged operation on the same network map, and RISEVEST NIL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AcapitalGroupAcapitalGroup 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 →Ledger MarketsWe plot every flagged operation on the same network map, and Ledger Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Case file: ABN MarketsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: ABN Markets has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Synergy Capital Asset ManagementWe plot every flagged operation on the same network map, and Synergy Capital Asset Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →EagleFX Ltd. (aka EagleFX Pro)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EagleFX Ltd. (aka EagleFX Pro) enters with its coordinates already flashing: an official warning…Read full report →Coldan Investment Company LtdColdan Investment Company 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 →Stable Growth ExchangeSome operations earn a place on the Cointiverse map through victim reports; Stable Growth Exchange arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →CRYPTO HEROES TRADECRYPTO HEROES TRADE 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 →BlumbergtradeSome operations earn a place on the Cointiverse map through victim reports; Blumbergtrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Blumbergtrade has…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.