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.
38,725 reports · Page 256 of 1291
Vast Scenery Court: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Vast Scenery Court has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Dr HypothequeThe case coordinates for Dr Hypotheque 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 Dr…Read full report →FixedrateuksavingsFixedrateuksavings 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 →Crawford Stanley Advisors LLCWe plot every flagged operation on the same network map, and Crawford Stanley Advisors LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →TaurexTaurex 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 →UK Bonds ShopWe plot every flagged operation on the same network map, and UK Bonds Shop sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →HSTIKKYTOKKYHSTIKKYTOKKY 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 →Profitto — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Profitto, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What follows is…Read full report →CofglobolSome operations earn a place on the Cointiverse map through victim reports; Cofglobol arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cofglobol has…Read full report →Energie 5We plot every flagged operation on the same network map, and Energie 5 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Qifan FortuneQifan Fortune 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 →LfeeuamSome operations earn a place on the Cointiverse map through victim reports; Lfeeuam arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Lfeeuam has been…Read full report →Epsilon FXThe case coordinates for Epsilon FX 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 →Julstar trading companyJulstar trading company 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 →AD Broker LtdThe case coordinates for AD Broker Ltd 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…Read full report →ChuangshengtzWe plot every flagged operation on the same network map, and Chuangshengtz sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Prime MintsSome operations earn a place on the Cointiverse map through victim reports; Prime Mints arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Prime…Read full report →ExprotradeWe plot every flagged operation on the same network map, and Exprotrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Hkac1545We plot every flagged operation on the same network map, and Hkac1545 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →XM TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. XM Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →Centrino CapitalThe cartography file on Centrino Capital opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →Blackgoldtex InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blackgoldtex Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →SogtradexWe plot every flagged operation on the same network map, and Sogtradex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Investor classThe case coordinates for Investor class 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 →GOD SHOP Financial GroupGOD SHOP Financial Group 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 →BlackRock InvestmentBlackRock Investment 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 →DeluxeprimeInvestment IncSome operations earn a place on the Cointiverse map through victim reports; DeluxeprimeInvestment Inc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows DeluxeprimeInvestment…Read full report →CambrillThe case coordinates for Cambrill 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 Cambrill…Read full report →Global EarnerinvestmentThe case coordinates for Global Earnerinvestment 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 →Origine BitcoinWe plot every flagged operation on the same network map, and Origine Bitcoin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →
First page (1) Middle page (646) Last page (1291)
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.