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.

38,581 reports · Page 378 of 1287

Algo Edge Capital MarketsWe plot every flagged operation on the same network map, and Algo Edge Capital Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →PencpaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pencpa enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Algo GuardEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Algo Guard enters with its coordinates already flashing: an official warning record sits behind…Read full report →Groep-FinancienWe plot every flagged operation on the same network map, and Groep-Financien sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →prénom.nom@ag2rgestion.infoSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@ag2rgestion.info arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows prénom.nom@ag2rgestion.info has…Read full report →RealCapitalsRealCapitals 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 →Stratton EarnersSome operations earn a place on the Cointiverse map through victim reports; Stratton Earners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Venture FundsfxThe case coordinates for Venture Fundsfx 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 →ProCapitalMarketsThe case coordinates for ProCapitalMarkets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ProCapitalMarkets has been…Read full report →BakeBake 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 →IAM Group (Also known as International Asset Management Group Ltd)We plot every flagged operation on the same network map, and IAM Group (Also known as International Asset Management Group Ltd) sits in a cluster our team knows well – a polished…Read full report →Uk Bonds AdvisoryThe case coordinates for Uk Bonds Advisory 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 →CENTRAL FOREX LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CENTRAL FOREX LIMITED enters with its coordinates already flashing: an official warning record sits…Read full report →UNITY BANKUNITY BANK 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 →GLOBAL PLUS APPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLOBAL PLUS APP enters with its coordinates already flashing: an official warning record sits…Read full report →UpcapitalUpcapital 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 →HF InvestmentsHF Investments 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 →StrimTradingThe case coordinates for StrimTrading 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 StrimTrading’s…Read full report →RAM Active Investments (Clone)We plot every flagged operation on the same network map, and RAM Active Investments (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Alpine TradeSome operations earn a place on the Cointiverse map through victim reports; Alpine Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →BILLION ALLY — chain-cartography reviewBILLION ALLY entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves…Read full report →HarvardfxHarvardfx 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 →OÜ NIBBLE ITSF Nibble FinanceSome operations earn a place on the Cointiverse map through victim reports; OÜ NIBBLE ITSF Nibble Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →AnfcapAnfcap 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 →Alliance FX Capital LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alliance FX Capital Ltd enters with its coordinates already flashing: an official warning record…Read full report →Stacks InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stacks Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →BALTS CAPITALThe case coordinates for BALTS CAPITAL 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 →Investor-relations-okjThe case coordinates for Investor-relations-okj 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 Investor-relations-okj has…Read full report →InvestbookWe plot every flagged operation on the same network map, and Investbook sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Equal Real Estate SAThe case coordinates for Equal Real Estate SA 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 →

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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.