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.
38,592 reports · Page 358 of 1287
247tradeliveSome operations earn a place on the Cointiverse map through victim reports; 247tradelive arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates 247tradelive has been…Read full report →Invest Corp — chain-cartography reviewInvest Corp entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated brokerage…Read full report →ChartmainoptionsWe plot every flagged operation on the same network map, and Chartmainoptions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bacco CapitalBacco Capital 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 →Sentinel Growth Portfolio Ltd (clone of FCA recognised product)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sentinel Growth Portfolio Ltd (clone of FCA recognised product) enters with its coordinates already…Read full report →AlphabestxchangeThe case coordinates for Alphabestxchange 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 On…Read full report →Excessive TradeWe plot every flagged operation on the same network map, and Excessive Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →YyydtThe case coordinates for Yyydt 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 Yyydt…Read full report →InterContinental Financial Regulatory BoardInterContinental Financial Regulatory Board 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 →Capital Securities InternationalCapital Securities International 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 →ConviviumConvivium 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 →SpencerprestonSpencerpreston 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 →service.client@ebase-info.comWe plot every flagged operation on the same network map, and service.client@ebase-info.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · Streams Global MarketsThe cartography file on Watchlist entry · Streams Global Markets opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional…Read full report →vevetradingsindexSome operations earn a place on the Cointiverse map through victim reports; vevetradingsindex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows vevetradingsindex has…Read full report →FinowizFinowiz 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 →goldonlinefuturesSome operations earn a place on the Cointiverse map through victim reports; goldonlinefutures arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map goldonlinefutures…Read full report →ViabtcEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Viabtc enters with its coordinates already flashing: an official warning record sits behind the…Read full report →US Liquidation and Compensation BoardEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. US Liquidation and Compensation Board enters with its coordinates already flashing: an official warning…Read full report →Case file: Motion MarketsWhen the Cointiverse cartographer's desk pulled the case file on Motion Markets, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What follows…Read full report →CryptodigitaltradesThe case coordinates for Cryptodigitaltrades 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 Cryptodigitaltrades…Read full report →TradeView GuildWe plot every flagged operation on the same network map, and TradeView Guild sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Plus InvestmentagEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Plus Investmentag enters with its coordinates already flashing: an official warning record sits behind…Read full report →Klarotte Group IncSome operations earn a place on the Cointiverse map through victim reports; Klarotte Group Inc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →piu41.internationalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. piu41.international enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Golden Step ForwardEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Golden Step Forward enters with its coordinates already flashing: an official warning record sits…Read full report →Dynasty GlobalSome operations earn a place on the Cointiverse map through victim reports; Dynasty Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Dynasty Global…Read full report →Alliance Global GroupThe case coordinates for Alliance Global Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Alliance…Read full report →cofglobol.com – Suspected scam, false NZ regulation claimsThe case coordinates for cofglobol.com – Suspected scam, false NZ regulation claims were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Lovo TradeLovo Trade crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below is…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.