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.

38,589 reports · Page 365 of 1287

EuroborsegroupSome operations earn a place on the Cointiverse map through victim reports; Euroborsegroup arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Euroborsegroup…Read full report →Net Trade GlobalNet Trade Global 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 →prénom.nom@conseillerlagardere.comprénom.nom@conseillerlagardere.com 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 →Caravelle InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Caravelle Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →best-bonds.co.ukWe plot every flagged operation on the same network map, and best-bonds.co.uk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Alvora ForexSome operations earn a place on the Cointiverse map through victim reports; Alvora Forex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →DerbyscombkThe case coordinates for Derbyscombk 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 Derbyscombk…Read full report →AllianceBernstein Limited (CLONE)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AllianceBernstein Limited (CLONE) enters with its coordinates already flashing: an official warning record sits…Read full report →Credit TradeSome operations earn a place on the Cointiverse map through victim reports; Credit Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →TradeonyxThe case coordinates for Tradeonyx 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 Tradeonyx has…Read full report →Rootpay sp. z o.o.We plot every flagged operation on the same network map, and Rootpay sp. z o.o. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →KesslerKochKesslerKoch 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 →Jiaxing International LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Jiaxing International Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →CB Capital LtdWe plot every flagged operation on the same network map, and CB Capital Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Blue Whale Holding (Clone of FCA authorised firm)Blue Whale Holding (Clone of FCA authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →Case file: EuropeMarketOn the Cointiverse star map of indexed entities, Case file: EuropeMarket sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage…Read full report →Oasis Mergers & AcquisitionsSome operations earn a place on the Cointiverse map through victim reports; Oasis Mergers & Acquisitions arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →TerodorWe plot every flagged operation on the same network map, and Terodor sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CapitalmanageinvCapitalmanageinv 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 →Globus Trade XWe plot every flagged operation on the same network map, and Globus Trade X sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →IDA ConsultancyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IDA Consultancy enters with its coordinates already flashing: an official warning record sits behind…Read full report →Asset Digital Limited (Imposter)The case coordinates for Asset Digital Limited (Imposter) 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 →VannincapitalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vannincapitals enters with its coordinates already flashing: an official warning record sits behind the…Read full report →INVERLIONThe case coordinates for INVERLION 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 INVERLION…Read full report →Vida MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vida Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Real Dirham TradeWhen the Cointiverse cartographer's desk pulled the case file on Real Dirham Trade, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →Hedgecap LimitedThe case coordinates for Hedgecap Limited 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 →Ace Crown FXSome operations earn a place on the Cointiverse map through victim reports; Ace Crown FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →ZERTOMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ZERTOM enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TmercadosEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tmercados 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.