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.

38,604 reports · Page 347 of 1287

Case file: Watchlist entry · SecondViewThe cartography file on Watchlist entry · SecondView opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding,…Read full report →Tinvest GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tinvest Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →Compare UkThe case coordinates for Compare Uk 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 →Bitcoins Investments FXTWe plot every flagged operation on the same network map, and Bitcoins Investments FXT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TrendsmacroThe case coordinates for Trendsmacro 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 Trendsmacro…Read full report →ProfitwalletWe plot every flagged operation on the same network map, and Profitwallet sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ellevest PlatformSome operations earn a place on the Cointiverse map through victim reports; Ellevest Platform arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Vanguard Group (Ireland) Limited (CLONE)We plot every flagged operation on the same network map, and Vanguard Group (Ireland) Limited (CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →contact@totalsolar-france.frcontact@totalsolar-france.fr 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 →TRDIXThe case coordinates for TRDIX 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 On…Read full report →Watchlist entry · GrayBitCrypto — chain-cartography reviewThe cartography file on Watchlist entry · GrayBitCrypto opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided…Read full report →Van InvestSome operations earn a place on the Cointiverse map through victim reports; Van Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Van…Read full report →Prime Capital Credit Union Investment Bank using the websiteThe case coordinates for Prime Capital Credit Union Investment Bank using the website were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →CRYPTOREALTRADINGCRYPTOREALTRADING 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 →Alliance Finance Union Investor Services LLCAlliance Finance Union Investor Services 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…Read full report →Organic from FarmEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Organic from Farm enters with its coordinates already flashing: an official warning record sits…Read full report →SAGE GLOBAL CRYPTOSAGE GLOBAL CRYPTO 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 →Brant Fletcher Trust ManagementBrant Fletcher Trust Management 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 →Ultimatefxpro ltdUltimatefxpro 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 licence.…Read full report →orotrading.omWe plot every flagged operation on the same network map, and orotrading.om sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Crypto Investment SolutionsOn the Cointiverse star map of indexed entities, Crypto Investment Solutions sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's…Read full report →Virgin Gold Mining CorporationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Virgin Gold Mining Corporation enters with its coordinates already flashing: an official warning record…Read full report →Rush FxSome operations earn a place on the Cointiverse map through victim reports; Rush Fx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Gerchik & Co StocksWe plot every flagged operation on the same network map, and Gerchik & Co Stocks sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →InnovativefxtradeWe plot every flagged operation on the same network map, and Innovativefxtrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ciizurn Global LimitedWe plot every flagged operation on the same network map, and Ciizurn Global Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Nagashima SakaiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Nagashima Sakai enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Golden Royal Index: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Golden Royal Index is one of them — not because the operators were careless, but because their laundering geometry…Read full report →Little Black Diamond LtdSome operations earn a place on the Cointiverse map through victim reports; Little Black Diamond Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Quick Lends (clone of RU Media UK Limited)We plot every flagged operation on the same network map, and Quick Lends (clone of RU Media UK Limited) sits in a cluster our team knows well – a polished front, a…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.