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.

38,680 reports · Page 296 of 1290

Tida Trust CapitalSome operations earn a place on the Cointiverse map through victim reports; Tida Trust Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Fome-cryptoThe case coordinates for Fome-crypto 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 Fome-crypto…Read full report →Green World FarmThe case coordinates for Green World Farm 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 →prénom-nom@corum-lepargne.euWe plot every flagged operation on the same network map, and prénom-nom@corum-lepargne.eu sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Volume GroupsVolume Groups 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 →Wealth Insider GroupThe case coordinates for Wealth Insider 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…Read full report →SFM LimitedSFM Limited 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 →BIT-MINE INVESTMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BIT-MINE INVESTMENT enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: LongbridgeEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Longbridge has been through it three times — initial intake, victim escalation, then pattern-cluster review. Cartography began…Read full report →Zuercher CapitalZuercher Capital 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 →TwoYesWe plot every flagged operation on the same network map, and TwoYes sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BITLQThe case coordinates for BITLQ 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 BITLQ has…Read full report →Fasam AgSome operations earn a place on the Cointiverse map through victim reports; Fasam Ag arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Fasam…Read full report →Donau InvestcapitalSome operations earn a place on the Cointiverse map through victim reports; Donau Investcapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Donau…Read full report →ClarostoSome operations earn a place on the Cointiverse map through victim reports; Clarosto arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Clarosto…Read full report →ZynerixEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zynerix enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cloning of Aubusson Holding S.A.We plot every flagged operation on the same network map, and Cloning of Aubusson Holding S.A. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Corporate Consulting Group Inc.Some operations earn a place on the Cointiverse map through victim reports; Corporate Consulting Group Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →EDGENOBLEGLOBALSome operations earn a place on the Cointiverse map through victim reports; EDGENOBLEGLOBAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map EDGENOBLEGLOBAL…Read full report →Tzu, Waite & Associates SingaporeWe plot every flagged operation on the same network map, and Tzu, Waite & Associates Singapore sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →ComparewhatsbestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Comparewhatsbest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →RentemondWe plot every flagged operation on the same network map, and Rentemond sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Star On Capital Pte. Ltd.The case coordinates for Star On Capital Pte. Ltd. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →Stock Market HubThe case coordinates for Stock Market Hub 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 →Case file: StatonFxc — chain-cartography reviewCase file: StatonFxc crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely on…Read full report →SahmSahm 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 →Watchlist entry · WillmarketsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Willmarkets has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →FenzoFxSome operations earn a place on the Cointiverse map through victim reports; FenzoFx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Although FenzoFx presents…Read full report →TopfxtiertradersSome operations earn a place on the Cointiverse map through victim reports; Topfxtiertraders arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Topfxtiertraders…Read full report →RIQUEZA TRADEWISEWe plot every flagged operation on the same network map, and RIQUEZA TRADEWISE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.