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.

38,735 reports · Page 245 of 1292

Groupe ValmerThe case coordinates for Groupe Valmer 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 Groupe…Read full report →Crypto GlobalCrypto Global 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 →Hua Seng Heng – Wealth & InvestmentThe case coordinates for Hua Seng Heng – Wealth & Investment were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Plan for retirement with gold stocksEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Plan for retirement with gold stocks enters with its coordinates already flashing: an official…Read full report →NoxWealthEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NoxWealth enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PayhostWe plot every flagged operation on the same network map, and Payhost sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CryptosaxooptionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptosaxooption enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MaxAi TraderWe plot every flagged operation on the same network map, and MaxAi Trader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Activities of I-GLOBAL MANAGEMENT and VAQUITA FUNDActivities of I-GLOBAL MANAGEMENT and VAQUITA FUND 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…Read full report →Crypto Currency Trading GroupWe plot every flagged operation on the same network map, and Crypto Currency Trading Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →tradequickfxWe plot every flagged operation on the same network map, and tradequickfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CuznexThe case coordinates for Cuznex 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 Cuznex has…Read full report →PrimeOptsTradeSome operations earn a place on the Cointiverse map through victim reports; PrimeOptsTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →KLC PartnersThe case coordinates for KLC Partners were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates KLC Partners…Read full report →ACM Alpha Consulting Management AGThe case coordinates for ACM Alpha Consulting Management AG were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →AfrovisionSome operations earn a place on the Cointiverse map through victim reports; Afrovision arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Afrovision has been…Read full report →FT GroupThe case coordinates for FT Group 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 →Tradona Markets: forensic cartographyOn the Cointiverse star map of indexed entities, Tradona Markets sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum.…Read full report →Ultra Spring KoinSome operations earn a place on the Cointiverse map through victim reports; Ultra Spring Koin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Blue Palm Group Inc. – Distribution without ProspectusWe plot every flagged operation on the same network map, and Blue Palm Group Inc. – Distribution without Prospectus sits in a cluster our team knows well – a polished front, a…Read full report →Cryptocurrency trading without consentSome operations earn a place on the Cointiverse map through victim reports; Cryptocurrency trading without consent arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →CoinoletEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinolet enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: fxguaranteeoptionsThe cartography file on Case file: fxguaranteeoptions opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment…Read full report →INFiCOAi APPSome operations earn a place on the Cointiverse map through victim reports; INFiCOAi APP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →British Telecom BondSome operations earn a place on the Cointiverse map through victim reports; British Telecom Bond arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Nova Tech LtdNova Tech 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 →G.Gold Currency Futures TFEXThe case coordinates for G.Gold Currency Futures TFEX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Spacex TradeSpacex 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 licence.…Read full report →IntroteamoptionThe case coordinates for Introteamoption 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 Introteamoption…Read full report →CRYPTFXMININGCRYPTFXMINING 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.