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.

38,731 reports · Page 249 of 1292

VipBinaryEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VipBinary enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PINGOCRYPTOSWe plot every flagged operation on the same network map, and PINGOCRYPTOS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Splunkagentic-aiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Splunkagentic-ai enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Tradepay XpressWe plot every flagged operation on the same network map, and Tradepay Xpress 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: 247 Crypto ReturnsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: 247 Crypto Returns has been through it three times — initial intake, victim escalation, then…Read full report →Alterview GroupThe case coordinates for Alterview Group 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 Alterview…Read full report →Yellow Box MarketsWe plot every flagged operation on the same network map, and Yellow Box Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TradebloxTradeblox 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 →Wittan InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wittan Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →DigitalprimediortrdDigitalprimediortrd 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 →Ambersgate Global operating through theAmbersgate Global operating through the 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…Read full report →Compatible TradingThe case coordinates for Compatible Trading 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…Read full report →Dominion CalyxonDominion Calyxon 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 →prénom.nom@gestion-kcpartners.comWe plot every flagged operation on the same network map, and prénom.nom@gestion-kcpartners.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CoiniyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coiniy enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Interactive BrokerInteractive Broker 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 →Smart Profit VisionSmart Profit Vision 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 →Webtrader1The case coordinates for Webtrader1 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 Webtrader1 has…Read full report →Stockbit OptionsWe plot every flagged operation on the same network map, and Stockbit Options sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICESome operations earn a place on the Cointiverse map through victim reports; LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Gold Information SupportSome operations earn a place on the Cointiverse map through victim reports; Gold Information Support arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →SWISS CAPITAL FMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SWISS CAPITAL FM enters with its coordinates already flashing: an official warning record sits…Read full report →Investing IdeasSome operations earn a place on the Cointiverse map through victim reports; Investing Ideas arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →GoldenfxoptionThe case coordinates for Goldenfxoption 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 Nov…Read full report →Morocoin Tech Corp.We plot every flagged operation on the same network map, and Morocoin Tech Corp. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SptoroSome operations earn a place on the Cointiverse map through victim reports; Sptoro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Sptoro has…Read full report →Bitsack VenturesBitsack Ventures 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 →CAPITAL GROUP BANKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CAPITAL GROUP BANK enters with its coordinates already flashing: an official warning record sits…Read full report →Magna FinvioraMagna Finviora 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 →Alpha InvestThe case coordinates for Alpha Invest 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 Alpha…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.