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.

38,652 reports · Page 25 of 1289

MORTGAGE CLAIMS & ADVICEThe case coordinates for MORTGAGE CLAIMS & ADVICE 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 →DeliTradersFew cases reach the Cointiverse cartographer with their trail still legible. DeliTraders is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →The happiness of Cafe Amazon loversSome operations earn a place on the Cointiverse map through victim reports; The happiness of Cafe Amazon lovers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →KRAKCOINEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. KRAKCOIN enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Eternity Prime Ltd.We plot every flagged operation on the same network map, and Eternity Prime Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Blue Moon LoansWe plot every flagged operation on the same network map, and Blue Moon Loans sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Case file: B2WCase file: B2W crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below…Read full report →Capital GfundsWe plot every flagged operation on the same network map, and Capital Gfunds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →First Assurance SavingsWe plot every flagged operation on the same network map, and First Assurance Savings sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FxmingdaoWe plot every flagged operation on the same network map, and Fxmingdao sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →IngThe case coordinates for Ing 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 Ing…Read full report →Silver Spring Capital Management, LLCSilver Spring Capital Management, LLC 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 →Natural Amazon coffee beansSome operations earn a place on the Cointiverse map through victim reports; Natural Amazon coffee beans arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Cryptoprofits, Inc.We plot every flagged operation on the same network map, and Cryptoprofits, Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →LittinvestWe plot every flagged operation on the same network map, and Littinvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →OfuycEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ofuyc enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Clone LirunexSome operations earn a place on the Cointiverse map through victim reports; Clone Lirunex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →DollreX CapitalWe plot every flagged operation on the same network map, and DollreX Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →prénom.nom@munich-inv.comprénom.nom@munich-inv.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 →SotremfxoptionSome operations earn a place on the Cointiverse map through victim reports; Sotremfxoption arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Aug 15,…Read full report →City WealthCity Wealth crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script. The map…Read full report →Fivestar capitalMapping a broker entity is not the same as accusing one. Fivestar capital's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. What…Read full report →Txex WhalefallSome operations earn a place on the Cointiverse map through victim reports; Txex Whalefall arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Everstone Trade CapitalThe case coordinates for Everstone Trade Capital 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 →SKNSKN 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 →JHG Group sp. z o.o. sp. k.JHG Group sp. z o.o. sp. k. 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 →SME Capital Holdings Pte LtdWe plot every flagged operation on the same network map, and SME Capital Holdings Pte Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →InvesthohleInvesthohle 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 →Industria Försäkringsaktiebolag (clone)The case coordinates for Industria Försäkringsaktiebolag (clone) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Industria…Read full report →Profit PalaceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Profit Palace enters with its coordinates already flashing: an official warning record sits behind…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.