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.

38,651 reports · Page 24 of 1289

info@mieuxchezmoi.cominfo@mieuxchezmoi.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. What…Read full report →Monet InvioraSome operations earn a place on the Cointiverse map through victim reports; Monet Inviora arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Monet…Read full report →Imposter website alert: horizoncapital.ltdSome operations earn a place on the Cointiverse map through victim reports; Imposter website alert: horizoncapital.ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →VT marketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VT markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Investment Finder UKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investment Finder UK enters with its coordinates already flashing: an official warning record sits…Read full report →ProspexProspex 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 →TradetoexcelSome operations earn a place on the Cointiverse map through victim reports; Tradetoexcel arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Tradetoexcel has been…Read full report →Quantum Open AISome operations earn a place on the Cointiverse map through victim reports; Quantum Open AI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →YoopexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Yoopex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Advanced Mining GroupWe plot every flagged operation on the same network map, and Advanced Mining Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Capital traders hubSome operations earn a place on the Cointiverse map through victim reports; Capital traders hub arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →BluebirdminingThe case coordinates for Bluebirdmining 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 Bluebirdmining has…Read full report →Crypto Allys LtdSome operations earn a place on the Cointiverse map through victim reports; Crypto Allys Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →SFSSERWe plot every flagged operation on the same network map, and SFSSER sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →G0ld Make Short term Profit.Some operations earn a place on the Cointiverse map through victim reports; G0ld Make Short term Profit. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Favor Trades: forensic cartographyFavor Trades crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill in. The…Read full report →FxcapitaltradeThe case coordinates for Fxcapitaltrade 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 Fxcapitaltrade claims…Read full report →Baldric Pte LtdWe plot every flagged operation on the same network map, and Baldric Pte Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CheptelepargneCheptelepargne 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 →Pipsexchange.OrgThe case coordinates for Pipsexchange.Org 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 BrokersView…Read full report →Gloves InvestsSome operations earn a place on the Cointiverse map through victim reports; Gloves Invests arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows The…Read full report →Lugano Trade Ltd.Lugano Trade 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…Read full report →n_8bSome operations earn a place on the Cointiverse map through victim reports; n_8b arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map n_8b…Read full report →B.Q.L. Management Pty LtdB.Q.L. Management Pty 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 →GAIN MARKETCAPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GAIN MARKETCAP enters with its coordinates already flashing: an official warning record sits behind…Read full report →VIPOTOR WEALTH LTDThe case coordinates for VIPOTOR WEALTH LTD 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 →GemicplEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gemicpl enters with its coordinates already flashing: an official warning record sits behind the…Read full report →IFM (Securities) Pty LtdThe case coordinates for IFM (Securities) Pty Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →cryptominingstreamEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. cryptominingstream enters with its coordinates already flashing: an official warning record sits behind the…Read full report →STANDARD MINER'S, LTD.Some operations earn a place on the Cointiverse map through victim reports; STANDARD MINER'S, LTD. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…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.