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.

38,654 reports · Page 305 of 1289

manager@blockchair.tradeThe case coordinates for manager@blockchair.trade 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 manager@blockchair.trade has…Read full report →CMV Capitals Financing BrokerSome operations earn a place on the Cointiverse map through victim reports; CMV Capitals Financing Broker arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →HamiltonSome operations earn a place on the Cointiverse map through victim reports; Hamilton arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Hamilton's website is…Read full report →socgeninternational.com (Clone of FCA Authorised Firm)The case coordinates for socgeninternational.com (Clone of FCA Authorised Firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →CloudinmineWe plot every flagged operation on the same network map, and Cloudinmine sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AssetAceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AssetAce enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Opulent Mark TrustSome operations earn a place on the Cointiverse map through victim reports; Opulent Mark Trust arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Baxter & GrantWe plot every flagged operation on the same network map, and Baxter & Grant sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Proficient Growth InvtSome operations earn a place on the Cointiverse map through victim reports; Proficient Growth Invt arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Swiss Capital HubSwiss Capital Hub 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 →Capitalconsulting BvbaSome operations earn a place on the Cointiverse map through victim reports; Capitalconsulting Bvba arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →VANEXMapping a broker entity is not the same as accusing one. entry · VANEX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →HiTech Digital Business Ltd.We plot every flagged operation on the same network map, and HiTech Digital Business Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Patrimoine PlusPatrimoine Plus 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 →9M AI Group Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 9M AI Group Inc. enters with its coordinates already flashing: an official warning record…Read full report →MORE INVSTMORE INVST 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 →TrusttradefiSome operations earn a place on the Cointiverse map through victim reports; Trusttradefi arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Trusttradefi has been…Read full report →Warning fraudulent lendersThe case coordinates for Warning fraudulent lenders 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 →ApexcapitaloptionsWe plot every flagged operation on the same network map, and Apexcapitaloptions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · UK Alpha Fund: forensic cartographyWatchlist entry · UK Alpha Fund entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks…Read full report →Guarantor LoansEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Guarantor Loans enters with its coordinates already flashing: an official warning record sits behind…Read full report →Nordic Future AIThe case coordinates for Nordic Future AI were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Nordic…Read full report →Sanford Smith investmentsWe plot every flagged operation on the same network map, and Sanford Smith investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Whitemax.US.US, Inc. and Whitemax.US IncEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Whitemax.US.US, Inc. and Whitemax.US Inc enters with its coordinates already flashing: an official warning…Read full report →Compare FixedratebondsSome operations earn a place on the Cointiverse map through victim reports; Compare Fixedratebonds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Compare…Read full report → expertcapitalmarkets.com  astrocapitalmarkets.com The case coordinates for  expertcapitalmarkets.com  astrocapitalmarkets.com  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 →BoxVn LimitedThe case coordinates for BoxVn Limited 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 BoxVn…Read full report →CFX Markets GlobalSome operations earn a place on the Cointiverse map through victim reports; CFX Markets Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Invest VitalInvest Vital 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 →Deriv-TradesDeriv-Trades 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 →

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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.