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.
38,583 reports · Page 375 of 1287
GlobalWildStarEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GlobalWildStar enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ProclimaxcoinProclimaxcoin 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 →Case file: Horizon Crypto Limited — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Horizon Crypto Limited is one of them — not because the operators were careless, but because their laundering geometry…Read full report →COIN INVESTMENT TRADESome operations earn a place on the Cointiverse map through victim reports; COIN INVESTMENT TRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →AziovaleEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aziovale enters with its coordinates already flashing: an official warning record sits behind the…Read full report →7XFX & Trade 7XFX7XFX & Trade 7XFX 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 →WSM (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; WSM (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →TradexenvoyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradexenvoy enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Almas Financial: forensic cartographyAlmas Financial crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below is…Read full report →Platinum Global AssociatesSome operations earn a place on the Cointiverse map through victim reports; Platinum Global Associates arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →MGC Token (More Gold Coin)We plot every flagged operation on the same network map, and MGC Token (More Gold Coin) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Blane and BlanchettThe case coordinates for Blane and Blanchett 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…Read full report →Primex Trade GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Primex Trade Global enters with its coordinates already flashing: an official warning record sits…Read full report →Capital Online Profit ltdThe case coordinates for Capital Online Profit ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Tron Trade OptionsThe case coordinates for Tron Trade Options 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…Read full report →Nostra AI Investment operating through the website nai-investment.comThe case coordinates for Nostra AI Investment operating through the website nai-investment.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Aintelligence24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aintelligence24 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ChainBlobSome operations earn a place on the Cointiverse map through victim reports; ChainBlob arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates ChainBlob has been…Read full report →Ultimate Market OptionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ultimate Market Option enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · XTBinvesting: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · XTBinvesting has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →TAREX TRADING FXThe case coordinates for TAREX TRADING FX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates TAREX…Read full report →MaxiTradeMaxiTrade 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 →prénom.nom@lepargne-corum-am.comprénom.nom@lepargne-corum-am.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. Position…Read full report →CMGEvery entity in this index has been through the Cointiverse cartography pipeline at least once. CMG has been through it three times — initial intake, victim escalation, then pattern-cluster review. On the…Read full report →Accu Trader PlusAccu Trader Plus 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 →Crown Mergers & Acquisitions Inc.Some operations earn a place on the Cointiverse map through victim reports; Crown Mergers & Acquisitions Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →European Exchange Pro LTDWe plot every flagged operation on the same network map, and European Exchange Pro LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ForexChiefEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ForexChief enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ProvisureSome operations earn a place on the Cointiverse map through victim reports; Provisure arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Provisure…Read full report →prénom.nom@evolution-gbl.comWe plot every flagged operation on the same network map, and prénom.nom@evolution-gbl.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.