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.
38,642 reports · Page 321 of 1289
Mabel Investment CompanyMabel Investment Company 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 →EVOMOVEMENTSome operations earn a place on the Cointiverse map through victim reports; EVOMOVEMENT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record EVOMOVEMENT…Read full report →PBFXWhen the Cointiverse cartographer's desk pulled the case file on PBFX, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction…Read full report →QUMAXCOFXSWe plot every flagged operation on the same network map, and QUMAXCOFXS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ParamountradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Paramountraders enters with its coordinates already flashing: an official warning record sits behind the…Read full report →InvestorcogInvestorcog 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. Position…Read full report →Fintechmarket ConsultingThe case coordinates for Fintechmarket Consulting 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 Fintechmarket…Read full report →ML Capital Asset Management (clone of EEA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; ML Capital Asset Management (clone of EEA authorised firm) arrived by regulator flag. Both routes end at the same coordinates:…Read full report →Watchlist entry · East Cape Mining CorpWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · East Cape Mining Corp, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in…Read full report →Watchlist entry · MIVOLIS PRIME LIMITED — chain-cartography reviewWatchlist entry · MIVOLIS PRIME LIMITED crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…Read full report →ExpertOption EOLABSExpert Option TradeExpert Trading EducationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ExpertOption EOLABSExpert Option TradeExpert Trading Education enters with its coordinates already flashing: an official…Read full report →Intrex InvestIntrex 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 →GreenEarth InvestmentsGreenEarth Investments 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 →BitAvivaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BitAviva enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Tradeplugx Capital Group TradeplugxWe plot every flagged operation on the same network map, and Tradeplugx Capital Group Tradeplugx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →LunarCapitalLunarCapital 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 →TCG — chain-cartography reviewOn the Cointiverse star map of indexed entities, TCG sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to…Read full report →First Capital MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. First Capital Market enters with its coordinates already flashing: an official warning record sits…Read full report →ExpertkryptoSome operations earn a place on the Cointiverse map through victim reports; Expertkrypto arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Expertkrypto has been…Read full report →KKR Pro (Imposter)The case coordinates for KKR Pro (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 KKR…Read full report →PROFITFX TRADESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PROFITFX TRADES enters with its coordinates already flashing: an official warning record sits behind…Read full report →Watchlist entry · Finetero — chain-cartography reviewOn the Cointiverse star map of indexed entities, Watchlist entry · Finetero sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →StonebridgeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stonebridge enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Trader9000lidexSome operations earn a place on the Cointiverse map through victim reports; Trader9000lidex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Trader9000lidex has been…Read full report →EDYThe case coordinates for EDY were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates EDY has been…Read full report →Euro Clearing Bank SwedenWe plot every flagged operation on the same network map, and Euro Clearing Bank Sweden sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Manaia and PartnersSome operations earn a place on the Cointiverse map through victim reports; Manaia and Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Magnetron International Insurance Brokers Pte LtdMagnetron International Insurance Brokers Pte 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…Read full report →Infilrux FinancialSome operations earn a place on the Cointiverse map through victim reports; Infilrux Financial arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Infilrux…Read full report →IXSPARKO LLCWe plot every flagged operation on the same network map, and IXSPARKO LLC 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.