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.

38,571 reports · Page 393 of 1286

Cryptop72Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptop72 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Dakras MarketsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Dakras Markets has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial…Read full report →Digitial Asset Recovery Group (DARG)Digitial Asset Recovery Group (DARG) 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 →Cofinance BaseThe case coordinates for Cofinance Base 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 Cofinance…Read full report →Taxwise ConsultantsWe plot every flagged operation on the same network map, and Taxwise Consultants sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EARTHOLEUMVESTThe case coordinates for EARTHOLEUMVEST were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates EARTHOLEUMVEST has been…Read full report →EJ MarketsEJ Markets 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 →BullsouqSome operations earn a place on the Cointiverse map through victim reports; Bullsouq arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Bullsouq does…Read full report →Rosen and SchmertzRosen and Schmertz 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 →The Success Strategy The Suce StrategyWe plot every flagged operation on the same network map, and The Success Strategy The Suce Strategy sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Quarivonix AIQuarivonix AI 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 →AZTrading24The case coordinates for AZTrading24 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates n 26 Jan…Read full report →SaranyainvestingSaranyainvesting 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 →BitriveminerWe plot every flagged operation on the same network map, and Bitriveminer sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Goldman Sachs Asset Management Fund Services Limited (CLONE)The case coordinates for Goldman Sachs Asset Management Fund Services Limited (CLONE) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →TradersHomeTradersHome 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 →Groupe Vtc Bv EuropeSome operations earn a place on the Cointiverse map through victim reports; Groupe Vtc Bv Europe arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →PRIMECYCLES INVESTThe case coordinates for PRIMECYCLES INVEST 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 PRIMECYCLES…Read full report →Dango EstateWe plot every flagged operation on the same network map, and Dango Estate sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BEXTH and Line Open Chat “Deep Value Market”BEXTH and Line Open Chat “Deep Value Market” is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →Coin BridgeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coin Bridge enters with its coordinates already flashing: an official warning record sits behind…Read full report →prénom.nom@natixis-corporate.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@natixis-corporate.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Safest Point CapitalsWe plot every flagged operation on the same network map, and Safest Point Capitals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Max Wells BankSome operations earn a place on the Cointiverse map through victim reports; Max Wells Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Groot KredietSome operations earn a place on the Cointiverse map through victim reports; Groot Krediet arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Groot Krediet…Read full report →BlockstramfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blockstramfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SDFX GlobalWe plot every flagged operation on the same network map, and SDFX Global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Fusion Capital InvestmentWe plot every flagged operation on the same network map, and Fusion Capital Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Go Compare Investments (clone of authorised firm)Go Compare Investments (clone of authorised firm) 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…Read full report →SWIFT TRADE FXSWIFT TRADE FX 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 →

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.