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.

38,580 reports · Page 380 of 1286

Spartan Capital Asset ManagementThe case coordinates for Spartan Capital Asset Management 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 →CashSpinerSome operations earn a place on the Cointiverse map through victim reports; CashSpiner arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record CashSpiner…Read full report →prénom.nom@accorinv.comWe plot every flagged operation on the same network map, and prénom.nom@accorinv.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fortuna Select FundWe plot every flagged operation on the same network map, and Fortuna Select Fund sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →VCPlus LimitedSome operations earn a place on the Cointiverse map through victim reports; VCPlus Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates VCPlus Limited…Read full report →CentralFinancesCentralFinances 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 →QUADRIGA ASSET MANAGERSThe case coordinates for QUADRIGA ASSET MANAGERS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates QUADRIGA…Read full report →Zjcapital HkWe plot every flagged operation on the same network map, and Zjcapital Hk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Zacks TradeSome operations earn a place on the Cointiverse map through victim reports; Zacks Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →VYZORG CAPITALVYZORG 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 licence.…Read full report →Advisors For ExcellenceWe plot every flagged operation on the same network map, and Advisors For Excellence sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →OD MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OD Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →CEDAR TRADE GLOBALCEDAR 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 →Ethr.tradingEthr.trading 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 →Rapid Trade ReturnEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rapid Trade Return enters with its coordinates already flashing: an official warning record sits…Read full report →TrueTrust AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TrueTrust AI enters with its coordinates already flashing: an official warning record sits behind…Read full report →Tradofx LimitedTradofx Limited 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 →Probold FortuneThe case coordinates for Probold Fortune were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Probold Fortune…Read full report →DenverWe plot every flagged operation on the same network map, and Denver sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Origin Spring TrustWe plot every flagged operation on the same network map, and Origin Spring Trust sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →KoinalThe case coordinates for Koinal were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Koinal has been…Read full report →smartequitypulseWe plot every flagged operation on the same network map, and smartequitypulse sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Prime Axis Tech AI Immediate Cipro AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prime Axis Tech AI Immediate Cipro AI enters with its coordinates already flashing: an…Read full report →Zion InterestSome operations earn a place on the Cointiverse map through victim reports; Zion Interest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →NOBLE ELITE EXCHANGESome operations earn a place on the Cointiverse map through victim reports; NOBLE ELITE EXCHANGE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Centrum BanqueCentrum Banque 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 →Giant Rock Group LtdWhen the Cointiverse cartographer's desk pulled the case file on Giant Rock Group Ltd, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →Elkwood Financial Services (clone of EEA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Elkwood Financial Services (clone of EEA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Sharpe Consultancy Group LLCSharpe Consultancy Group LLC 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 →“AURUM FOUNDATION LTD”Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. “AURUM FOUNDATION LTD” enters with its coordinates already flashing: an official warning record sits…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.