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.

38,558 reports · Page 409 of 1286

Gold Silver MarketSome operations earn a place on the Cointiverse map through victim reports; Gold Silver Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →prénom.nom@amsocfim.comprénom.nom@amsocfim.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. Reading…Read full report →SpurTradeSome operations earn a place on the Cointiverse map through victim reports; SpurTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record SpurTrade…Read full report →Union Acquisition Group (merged with Collins Capital Management)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Union Acquisition Group (merged with Collins Capital Management) enters with its coordinates already flashing:…Read full report →Swissquote (clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swissquote (clone) enters with its coordinates already flashing: an official warning record sits behind…Read full report →FinoraxFinorax 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 →Crypto FX Fast MiningWe plot every flagged operation on the same network map, and Crypto FX Fast Mining sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ESTI GroupESTI 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 →NexVest Wealth NestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NexVest Wealth Nest enters with its coordinates already flashing: an official warning record sits…Read full report →Plexus Finance: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Plexus Finance is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →FuslonFxSome operations earn a place on the Cointiverse map through victim reports; FuslonFx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On June…Read full report →Profit Doradcy Finansowi sp. z o.o.The case coordinates for Profit Doradcy Finansowi sp. z o.o. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →Hedges TradeSome operations earn a place on the Cointiverse map through victim reports; Hedges Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →InvesteclilimitedSome operations earn a place on the Cointiverse map through victim reports; Investeclilimited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Investeclilimited has…Read full report →StakoSome operations earn a place on the Cointiverse map through victim reports; Stako arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Stako has…Read full report →Atlas FMI (Clone firm)Atlas FMI (Clone 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 than with any…Read full report →CRYPTONITE EXCHANGEWe plot every flagged operation on the same network map, and CRYPTONITE EXCHANGE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →IPIN GlobalIPIN 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 licence.…Read full report →Dagang Algomecs Sdn Bhd (“Algomecs”)Some operations earn a place on the Cointiverse map through victim reports; Dagang Algomecs Sdn Bhd (“Algomecs”) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →CapitalassetsmgtsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capitalassetsmgts enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fidel Asset Limited (clone of UK registered companyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fidel Asset Limited (clone of UK registered company enters with its coordinates already flashing:…Read full report →HGHsocial Gold FuturesSome operations earn a place on the Cointiverse map through victim reports; HGHsocial Gold Futures arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →SAPPHIRE NILThe case coordinates for SAPPHIRE NIL 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 →AonuocWe plot every flagged operation on the same network map, and Aonuoc sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TrustyswapTrustyswap 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 →Help for HomesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Help for Homes enters with its coordinates already flashing: an official warning record sits…Read full report →NPBFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NPBFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Silk InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Silk Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Watchlist entry · Octavus TradeEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Octavus Trade has been through it three times — initial intake, victim escalation, then…Read full report →prénom.nom@bpanda-gestion.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@bpanda-gestion.com enters with its coordinates already flashing: an official warning record sits behind 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.