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.

38,682 reports · Page 38 of 1290

Trade-Station Investments LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade-Station Investments Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →BaumannpartnersThe case coordinates for Baumannpartners 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 Baumannpartners…Read full report →Way2ForexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Way2Forex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Total coin solidarityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Total coin solidarity enters with its coordinates already flashing: an official warning record sits…Read full report →CH Assets International Pte Ltd Cuffz Holdings Pte LtdWe plot every flagged operation on the same network map, and CH Assets International Pte Ltd Cuffz Holdings Pte Ltd sits in a cluster our team knows well – a polished front,…Read full report →Case file: CroftcapitalFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Croftcapital is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →support@ucryptocapital.comSome operations earn a place on the Cointiverse map through victim reports; support@ucryptocapital.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows support@ucryptocapital.com has…Read full report →ValhadexThe case coordinates for Valhadex 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 Valhadex has…Read full report →Sherman Ellis Law Mergers and AcquisitionsWe plot every flagged operation on the same network map, and Sherman Ellis Law Mergers and Acquisitions sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →prénom.nom@fonciere-iris.comWe plot every flagged operation on the same network map, and prénom.nom@fonciere-iris.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MegatradestationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Megatradestation enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SmartyTradeSmartyTrade 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 →Hua Seng Heng PrimeWe plot every flagged operation on the same network map, and Hua Seng Heng Prime sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Maple Lead CapitalWe plot every flagged operation on the same network map, and Maple Lead Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Easy To Invest CopytradeWe plot every flagged operation on the same network map, and Easy To Invest Copytrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →SOLUCTION MARKET TRADESSOLUCTION MARKET TRADES 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 →Case file: Watchlist entry · Fox FxOn the Cointiverse star map of indexed entities, Watchlist entry · Fox Fx sits in a recognizable cluster. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with…Read full report →PrimefxanalysisEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Primefxanalysis enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Digital Wealth TradeWe plot every flagged operation on the same network map, and Digital Wealth Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Finanz kredietFinanz krediet 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 →AstraZeneca (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; AstraZeneca (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →GXglobalminingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GXglobalmining enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AgilefinancesaWe plot every flagged operation on the same network map, and Agilefinancesa sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Mondial VinWe plot every flagged operation on the same network map, and Mondial Vin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Chain Link EynWe plot every flagged operation on the same network map, and Chain Link Eyn sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Lucrum a trading style of Econdary LLCSome operations earn a place on the Cointiverse map through victim reports; Lucrum a trading style of Econdary LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →TWENTSIXPRO BANKTWENTSIXPRO 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 →Nica HoldingWe plot every flagged operation on the same network map, and Nica Holding sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →NexbergNexberg 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 →PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IECSome operations earn a place on the Cointiverse map through victim reports; PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…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.