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.

38,577 reports · Page 383 of 1286

prénom.nom@contact-top-inv.comprénom.nom@contact-top-inv.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 →NETO TRADESNETO 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 licence.…Read full report →Sotfware and Media Ltd. dba BoxInvestingThe case coordinates for Sotfware and Media Ltd. dba BoxInvesting were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →CryptogonixWe plot every flagged operation on the same network map, and Cryptogonix sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BTCADA GlobalBTCADA Global entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure platform:…Read full report →Cryptocoin Exchange LimitedSome operations earn a place on the Cointiverse map through victim reports; Cryptocoin Exchange Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →QD PaySome operations earn a place on the Cointiverse map through victim reports; QD Pay arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows QD…Read full report →ROTH INVESTSome operations earn a place on the Cointiverse map through victim reports; ROTH INVEST arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ROTH…Read full report →FTI BrokersSome operations earn a place on the Cointiverse map through victim reports; FTI Brokers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows FTI…Read full report →Gomining Network TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gomining Network Trade enters with its coordinates already flashing: an official warning record sits…Read full report →ApexfxvergeThe case coordinates for Apexfxverge 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 Apexfxverge has…Read full report →Decentralized Finance AGWe plot every flagged operation on the same network map, and Decentralized Finance AG sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TradigrowthfyxproSome operations earn a place on the Cointiverse map through victim reports; Tradigrowthfyxpro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On Mar 10,…Read full report →Algoproai (Mirabaud Group Ltd)The case coordinates for Algoproai (Mirabaud Group Ltd) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Fiduciary Triad MarketSome operations earn a place on the Cointiverse map through victim reports; Fiduciary Triad Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →New Generation Markets SIAThe case coordinates for New Generation Markets SIA 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 →DynamicpulsetradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dynamicpulsetrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Win Fast Solution — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Win Fast Solution, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →Clone Exclusive CapitalClone Exclusive 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…Read full report →Investing ViewsSome operations earn a place on the Cointiverse map through victim reports; Investing Views arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Investing Views…Read full report →EUROCORPORATE ASSET MANAGEMENTWe plot every flagged operation on the same network map, and EUROCORPORATE ASSET MANAGEMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →B Futures HubSome operations earn a place on the Cointiverse map through victim reports; B Futures Hub arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →GLFXMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLFXM enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Invest Union Ltd — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Case file: Invest Union Ltd, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful…Read full report →PaycoinchainSome operations earn a place on the Cointiverse map through victim reports; Paycoinchain arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Paycoinchain has been…Read full report →Elite Wooden Trading Sdn BhdElite Wooden Trading Sdn Bhd 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…Read full report →Capital Fusion LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Fusion Limited enters with its coordinates already flashing: an official warning record sits…Read full report →OuinexThe case coordinates for Ouinex 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 Ouinex…Read full report →Windgate Security ManagementThe case coordinates for Windgate Security 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 risk…Read full report →MASL GroupMASL Group 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 →

First page (1) Middle page (643) Last page (1286)

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.