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.
38,610 reports · Page 340 of 1287
Bluewater Global Management LLCBluewater Global Management LLC 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…Read full report →Case file: FERGOFXWhen the Cointiverse cartographer's desk pulled the case file on FERGOFX, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum.…Read full report →Hash Life GoldThe case coordinates for Hash Life Gold were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Hash…Read full report →Whitestone Consultancy Services LLCWe plot every flagged operation on the same network map, and Whitestone Consultancy Services LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →GlobalforexinnovationGlobalforexinnovation 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. Reading…Read full report →AscensionTrade OptionsSome operations earn a place on the Cointiverse map through victim reports; AscensionTrade Options arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows AscensionTrade…Read full report →BitcointraderWe plot every flagged operation on the same network map, and Bitcointrader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Department of International Financial TradingSome operations earn a place on the Cointiverse map through victim reports; Department of International Financial Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →Golden AntWe plot every flagged operation on the same network map, and Golden Ant sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GexbitWe plot every flagged operation on the same network map, and Gexbit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ACE InvestingACE Investing entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a multi-jurisdictional…Read full report →MillenniumlimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Millenniumlimited enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Prosperity Peak Trading LLCThe case coordinates for Prosperity Peak Trading LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →DanubianpartnersSome operations earn a place on the Cointiverse map through victim reports; Danubianpartners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Danubianpartners has been…Read full report →QwalletEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Qwallet enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Sanford Capital GroupWe plot every flagged operation on the same network map, and Sanford Capital Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →China Citic Bank (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; China Citic Bank (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →TheoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Theo enters with its coordinates already flashing: an official warning record sits behind the…Read full report →contact@patrimoine-axa.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. contact@patrimoine-axa.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ZAD Global SecuritiesWhen the Cointiverse cartographer's desk pulled the case file on entry · ZAD Global Securities, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment…Read full report →j.beaurain@carmignac-conseil.comSome operations earn a place on the Cointiverse map through victim reports; j.beaurain@carmignac-conseil.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map j.beaurain@carmignac-conseil.com…Read full report →Wolves Trade FXWolves Trade FX 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 →W TRXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. W TRX enters with its coordinates already flashing: an official warning record sits behind…Read full report →DIGITAL FIRST MARKETSWe plot every flagged operation on the same network map, and DIGITAL FIRST MARKETS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →InviquantEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Inviquant enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GKSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GKS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GLOBAL TRADEWe plot every flagged operation on the same network map, and GLOBAL TRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CoinschainThe case coordinates for Coinschain were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Coinschain has been…Read full report →OneTech FinanceSome operations earn a place on the Cointiverse map through victim reports; OneTech Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows OneTech…Read full report →coinmasfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. coinmasfx enters with its coordinates already flashing: an official warning record sits behind 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.