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.
38,641 reports · Page 323 of 1289
Nobel Trade Investments LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nobel Trade Investments LLC enters with its coordinates already flashing: an official warning record…Read full report →DIGITEAM AGENCYDIGITEAM AGENCY 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 →BitFinancialWe plot every flagged operation on the same network map, and BitFinancial sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FortisReserveEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FortisReserve enters with its coordinates already flashing: an official warning record sits behind the…Read full report →InvestfundsonlineEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investfundsonline enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Financial & Risk Organisation Limited (clone of UK registered company)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Financial & Risk Organisation Limited (clone of UK registered company) enters with its coordinates…Read full report →Case file: CryptosvilleCase file: Cryptosville entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly…Read full report →ArbiticsWe plot every flagged operation on the same network map, and Arbitics sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ProspectLTDWe plot every flagged operation on the same network map, and ProspectLTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Market Bull LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Market Bull LTD enters with its coordinates already flashing: an official warning record sits…Read full report →Aivax S.A.The case coordinates for Aivax S.A. 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 Aivax…Read full report →Case file: OrionteroFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Oriontero is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →FBMLIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FBMLIMITED enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SuncorpEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Suncorp enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BaycaminvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Baycaminvestment enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ALDINFOS (CLONE)The case coordinates for ALDINFOS (CLONE) 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 →InvestmentPeak1Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. InvestmentPeak1 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Dream PulseThe case coordinates for Dream Pulse were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Dream Pulse…Read full report →YEW Trading LtdYEW Trading 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…Read full report →Hogan, Case & PolkEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hogan, Case & Polk enters with its coordinates already flashing: an official warning record…Read full report →CfrinvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cfrinvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Forbes Tech — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Forbes Tech is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Watchlist entry · Palmer Finance — chain-cartography reviewWatchlist entry · Palmer Finance entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided…Read full report →AmgroupAmgroup 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 →Mentor CorpSome operations earn a place on the Cointiverse map through victim reports; Mentor Corp arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →BliztradesSome operations earn a place on the Cointiverse map through victim reports; Bliztrades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Bliztrades has…Read full report →Watchlist entry · Fast Fx: forensic cartographyOn the Cointiverse star map of indexed entities, Watchlist entry · Fast Fx sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →iluckycash2024Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. iluckycash2024 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Harrix ShareWe plot every flagged operation on the same network map, and Harrix Share sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Cloning entity EtheneaWe plot every flagged operation on the same network map, and Cloning entity Ethenea sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.