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.

38,649 reports · Page 313 of 1289

UniquewealthacuityWe plot every flagged operation on the same network map, and Uniquewealthacuity sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →IQMARKETRADEThe case coordinates for IQMARKETRADE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates IQMARKETRADE has been…Read full report →SyosSpaceWe plot every flagged operation on the same network map, and SyosSpace sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WEALTHBULL CAPITALSWEALTHBULL CAPITALS 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 →STOCK WEALTH INVESTMENTWe plot every flagged operation on the same network map, and STOCK WEALTH INVESTMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WavetomarketsThe case coordinates for Wavetomarkets 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 Wavetomarkets…Read full report →VolNexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VolNex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →New Goal InvestmentSome operations earn a place on the Cointiverse map through victim reports; New Goal Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Orvelin InvestOrvelin 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 →Solvanta InvestThe case coordinates for Solvanta Invest 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 →Case file: Time OptionEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Time Option has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →PAC InvestSome operations earn a place on the Cointiverse map through victim reports; PAC Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Keystone MarketThe case coordinates for Keystone Market 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 →Irvine Humphries GlobalWe plot every flagged operation on the same network map, and Irvine Humphries Global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Sekrata Sp. Z O.O.Some operations earn a place on the Cointiverse map through victim reports; Sekrata Sp. Z O.O. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Scams impersonating the Financial Markets Authority (FMA)The case coordinates for Scams impersonating the Financial Markets Authority (FMA) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →OKJ GROUPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OKJ GROUP enters with its coordinates already flashing: an official warning record sits behind…Read full report →Smart WalletSmart Wallet 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 →PrimeOakmontPrimeOakmont 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 →FDS ResearchThe case coordinates for FDS Research 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 FDS…Read full report →Prizma NexoraWe plot every flagged operation on the same network map, and Prizma Nexora sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ADG Capital LLCSome operations earn a place on the Cointiverse map through victim reports; ADG Capital LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →FxCapitalProfitThe case coordinates for FxCapitalProfit 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 On 27…Read full report →ACCURACY CONSULTING GROUP LLCWe plot every flagged operation on the same network map, and ACCURACY CONSULTING GROUP LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Vodel Global EquitiesSome operations earn a place on the Cointiverse map through victim reports; Vodel Global Equities arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →GFED (CLONE)GFED (CLONE) 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 →PoxPrimeWe plot every flagged operation on the same network map, and PoxPrime sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →StableTradingWe plot every flagged operation on the same network map, and StableTrading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Investment DailyInvestment Daily 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 →Luxstar Asset Management (clone firm)Some operations earn a place on the Cointiverse map through victim reports; Luxstar Asset Management (clone firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…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.