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.

38,677 reports · Page 300 of 1290

Pure M Global LimitedSome operations earn a place on the Cointiverse map through victim reports; Pure M Global Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →ETHEREAL FX PROThe case coordinates for ETHEREAL FX PRO were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On…Read full report →Sino Intermediaries, Taiwan Sino IntermediariesSino Intermediaries, Taiwan Sino Intermediaries 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 →Tradeit BrokerhouseWe plot every flagged operation on the same network map, and Tradeit Brokerhouse sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CRYPTO VENTURE MONIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTO VENTURE MONI enters with its coordinates already flashing: an official warning record sits…Read full report →Online Cloud LTDWe plot every flagged operation on the same network map, and Online Cloud LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: Traders ProsCase file: Traders Pros entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the…Read full report →contact@compensation-amf.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. contact@compensation-amf.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Arbitrage PrimeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arbitrage Prime enters with its coordinates already flashing: an official warning record sits behind…Read full report →OnemillionThe case coordinates for Onemillion 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 Onemillion…Read full report →BG Wealth SharingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BG Wealth Sharing enters with its coordinates already flashing: an official warning record sits…Read full report →LuxtiousSome operations earn a place on the Cointiverse map through victim reports; Luxtious arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record The…Read full report →YggjnetThe case coordinates for Yggjnet were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Yggjnet has been…Read full report →LviewcapitalLviewcapital 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 →Contract TradeContract 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 →Case file: Exen MarketsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Exen Markets has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Digico TradingWe plot every flagged operation on the same network map, and Digico Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Sky Global Trading IncSome operations earn a place on the Cointiverse map through victim reports; Sky Global Trading Inc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →FI UnionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FI Union enters with its coordinates already flashing: an official warning record sits behind…Read full report →prénom.nom@patrimoine-solutions.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@patrimoine-solutions.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AssuranceCryptoFxThe case coordinates for AssuranceCryptoFx 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 AssuranceCryptoFx…Read full report →The Bond FinderSome operations earn a place on the Cointiverse map through victim reports; The Bond Finder arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates The…Read full report →Watchlist entry · CapproFXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · CapproFX has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Active LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Active LLC enters with its coordinates already flashing: an official warning record sits behind…Read full report →SentinelThe case coordinates for Sentinel 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 Sentinel…Read full report →GdPSome operations earn a place on the Cointiverse map through victim reports; GdP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On November…Read full report →Edison ManagementWe plot every flagged operation on the same network map, and Edison Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Axe Trade CapitalSome operations earn a place on the Cointiverse map through victim reports; Axe Trade Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →CryptoCloudMinersThe case coordinates for CryptoCloudMiners were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CryptoCloudMiners has been…Read full report →Matrix MarketMatrix Market 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 →

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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.