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.
38,651 reports · Page 310 of 1289
Toptrend InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Toptrend Investment enters with its coordinates already flashing: an official warning record sits behind…Read full report →Calid Chain Finance ltdWe plot every flagged operation on the same network map, and Calid Chain Finance ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ProyoFx LtdSome operations earn a place on the Cointiverse map through victim reports; ProyoFx Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →SUNRISEFXTRADESome operations earn a place on the Cointiverse map through victim reports; SUNRISEFXTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map SUNRISEFXTRADE…Read full report →Watchlist entry · InForexEu — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · InForexEu has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Cryptonomy FinanceSome operations earn a place on the Cointiverse map through victim reports; Cryptonomy Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →AssetsPilotEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AssetsPilot enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fxcrypto InvestmentsThe case coordinates for Fxcrypto Investments 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 According…Read full report →Insurance and financial intermediation agency "LAXO" TadeuszInsurance and financial intermediation agency "LAXO" Tadeusz 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 →O.C.M Online Capital Markets Pty LtdThe case coordinates for O.C.M Online Capital Markets Pty Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →AXIORYEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AXIORY enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MkinvestmentsllcSome operations earn a place on the Cointiverse map through victim reports; Mkinvestmentsllc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Mkinvestmentsllc has been…Read full report →MinzhongSome operations earn a place on the Cointiverse map through victim reports; Minzhong arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Minzhong…Read full report →TradeGPTWe plot every flagged operation on the same network map, and TradeGPT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Fx Option Trade247 — chain-cartography reviewCase file: Fx Option Trade247 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…Read full report →Prizm FXSome operations earn a place on the Cointiverse map through victim reports; Prizm FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →prénom.nom@lepargne-corum.frWe plot every flagged operation on the same network map, and prénom.nom@lepargne-corum.fr sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GLOBALASSETE LTDGLOBALASSETE LTD 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 →National Association of Refund Expert BureauxSome operations earn a place on the Cointiverse map through victim reports; National Association of Refund Expert Bureaux arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →ExtrinexWe plot every flagged operation on the same network map, and Extrinex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →G&P ConsultingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. G&P Consulting enters with its coordinates already flashing: an official warning record sits behind…Read full report →XcellinvestmentWe plot every flagged operation on the same network map, and Xcellinvestment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →prénom.nom@epf-gestion.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@epf-gestion.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ThailandbittazaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Thailandbittaza enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Sck InvestSck Invest 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 →TruffisThe case coordinates for Truffis 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 Truffis has…Read full report →Growell CapitalWe plot every flagged operation on the same network map, and Growell Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TradingauditadoWe plot every flagged operation on the same network map, and Tradingauditado sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →UpbitbestUpbitbest 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 →TradeFX Solution: forensic cartographyTradeFX Solution 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 is…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.