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.

38,646 reports · Page 318 of 1289

Ohkajhu from vegetables OrganicSome operations earn a place on the Cointiverse map through victim reports; Ohkajhu from vegetables Organic arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Nuniteinvesting: forensic cartographyOn the Cointiverse star map of indexed entities, Nuniteinvesting sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's notes below…Read full report →SmpfxtradeSome operations earn a place on the Cointiverse map through victim reports; Smpfxtrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →Capital Group One Inc.Some operations earn a place on the Cointiverse map through victim reports; Capital Group One Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →AntarigroupSome operations earn a place on the Cointiverse map through victim reports; Antarigroup arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Antarigroup…Read full report →RedstarchainWe plot every flagged operation on the same network map, and Redstarchain sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →bullish fx marketsbullish fx markets 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 →Strategic Future Investment Ltd and Sigma Cfd LtdSome operations earn a place on the Cointiverse map through victim reports; Strategic Future Investment Ltd and Sigma Cfd Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →DIGITAL ASSETS NESTWe plot every flagged operation on the same network map, and DIGITAL ASSETS NEST sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATESThe case coordinates for IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →INDEX-REVIEWEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. INDEX-REVIEW enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MegacapEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Megacap enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Exchange (Imposter)The case coordinates for Exchange (Imposter) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Exchange (Imposter)…Read full report →BtcoinproSome operations earn a place on the Cointiverse map through victim reports; Btcoinpro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Btcoinpro…Read full report →CertifiedFx TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CertifiedFx Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →ELITEWHITESAVINGSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ELITEWHITESAVINGS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Athenscapital.topSome operations earn a place on the Cointiverse map through victim reports; Athenscapital.top arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Technologe MineSome operations earn a place on the Cointiverse map through victim reports; Technologe Mine arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found…Read full report →prénom.nom@andreascapital-online.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@andreascapital-online.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@andreascapital-online.com…Read full report →Taurus Investments Wealth Management sp. z o.o.We plot every flagged operation on the same network map, and Taurus Investments Wealth Management sp. z o.o. sits in a cluster our team knows well – a polished front, a scripted…Read full report →Suisse Investment Group LLC AND BANKING SERVICESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Suisse Investment Group LLC AND BANKING SERVICES enters with its coordinates already flashing: an…Read full report →Ontario InvestWhen the Cointiverse cartographer's desk pulled the case file on Ontario Invest, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow…Read full report →Invest CM (InvestCM)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Invest CM (InvestCM) enters with its coordinates already flashing: an official warning record sits…Read full report →BT NewsThe case coordinates for BT News were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BT News…Read full report →Alpha Portfolio Management LtdWe plot every flagged operation on the same network map, and Alpha Portfolio Management Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Glencoe Partners Ltd, Velmon Enterprise LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Glencoe Partners Ltd, Velmon Enterprise Ltd enters with its coordinates already flashing: an official…Read full report →AMZ – New Investor OnlineThe case coordinates for AMZ – New Investor Online were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →PROFIT TEAM PTYPROFIT TEAM PTY 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 →Bitfx HoldingsBitfx Holdings 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 →Connexion LfdeWe plot every flagged operation on the same network map, and Connexion Lfde 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.