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.

38,681 reports · Page 36 of 1290

LevelTradeLevelTrade 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 cartography…Read full report →Lugano Direct AGLugano Direct AG 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 →CEX.IOCEX.IO 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 →CmccapitalSome operations earn a place on the Cointiverse map through victim reports; Cmccapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Cmccapital…Read full report →AevistascapitalThe case coordinates for Aevistascapital 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 Aevistascapital has…Read full report →Wealth Building and InvestmentSome operations earn a place on the Cointiverse map through victim reports; Wealth Building and Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →prénom.nom@bbi-contact.frSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@bbi-contact.fr arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@bbi-contact.fr…Read full report →JMS InvestSome operations earn a place on the Cointiverse map through victim reports; JMS Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates JMS Invest…Read full report →ChanJellyThe case coordinates for ChanJelly were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ChanJelly has been…Read full report →TXN BotWe plot every flagged operation on the same network map, and TXN Bot sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Portfolio Investment Co. Ltd.The case coordinates for Portfolio Investment Co. Ltd. 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 →360cryptominnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 360cryptominners enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: PandoraEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Pandora has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Fraudulent Behaviour Linked to COVID-19 SituationFraudulent Behaviour Linked to COVID-19 Situation 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 →BLK International Exchange Inc (Imposter)BLK International Exchange Inc (Imposter) 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…Read full report →Case file: cryptoinvestmentcapital.comEvery entity in this index has been through the Cointiverse cartography pipeline at least once. cryptoinvestmentcapital.com has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial review…Read full report →PartnersglobalequitygroupSome operations earn a place on the Cointiverse map through victim reports; Partnersglobalequitygroup arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Partnersglobalequitygroup has been…Read full report →IR StrategiesSome operations earn a place on the Cointiverse map through victim reports; IR Strategies arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →HighApexPlanningHighApexPlanning 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 →CRYPTOFAThe case coordinates for CRYPTOFA 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 CRYPTOFA…Read full report →TronsbaseWe plot every flagged operation on the same network map, and Tronsbase sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →72OptionWe plot every flagged operation on the same network map, and 72Option sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Alle FinancienAlle Financien 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 →InfoscryptoWe plot every flagged operation on the same network map, and Infoscrypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bryce ManagementThe case coordinates for Bryce Management 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…Read full report →Finexro — chain-cartography reviewFinexro 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 with…Read full report →LevrixEvery entity in this index has been through the Cointiverse cartography pipeline at least once. entry · Levrix has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Any Coin CapitalAny Coin 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…Read full report →BelmunixBelmunix 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 →Offer Investor YieldsSome operations earn a place on the Cointiverse map through victim reports; Offer Investor Yields arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…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.