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 41 of 1290

Lumina WealthWe plot every flagged operation on the same network map, and Lumina Wealth sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Investing DreamCase file: Investing Dream crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through two…Read full report →elite coin tradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. elite coin trade enters with its coordinates already flashing: an official warning record sits…Read full report →Prosperity lnvestment ManagementSome operations earn a place on the Cointiverse map through victim reports; Prosperity lnvestment Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Watchlist entry · Perfect Choice Trade — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Perfect Choice Trade has been through it three times — initial intake, victim escalation,…Read full report →Profitable Trust MiningEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Profitable Trust Mining enters with its coordinates already flashing: an official warning record sits…Read full report →Plutus Legacy Trust aka PlutusLegacy TrustWe plot every flagged operation on the same network map, and Plutus Legacy Trust aka PlutusLegacy Trust sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Capital Biz: forensic cartographyMapping a broker entity is not the same as accusing one. Capital Biz's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. What…Read full report →The Calm InvestorSome operations earn a place on the Cointiverse map through victim reports; The Calm Investor arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Watchlist entry · TheCapitalForexFx: forensic cartographyThe cartography file on Watchlist entry · TheCapitalForexFx opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across…Read full report →TheFBTCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TheFBTC enters with its coordinates already flashing: an official warning record sits behind the…Read full report →NetcapitalabThe case coordinates for Netcapitalab were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Netcapitalab has been…Read full report →CRYPTOZILLASome operations earn a place on the Cointiverse map through victim reports; CRYPTOZILLA arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CRYPTOZILLA has been…Read full report →prénom.nom@vauban-cif.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@vauban-cif.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows prénom.nom@vauban-cif.com has…Read full report →TuhoopTuhoop 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 →LuminetradesWe plot every flagged operation on the same network map, and Luminetrades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NovaskypointWe plot every flagged operation on the same network map, and Novaskypoint sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TheunitedtradingSome operations earn a place on the Cointiverse map through victim reports; Theunitedtrading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Theunitedtrading has…Read full report →Universe.co.comSome operations earn a place on the Cointiverse map through victim reports; Universe.co.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →GreenWaveXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. GreenWaveX has been through it three times — initial intake, victim escalation, then pattern-cluster review. The platform's…Read full report →Insure TradeInsure Trade 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 →Electric TradesElectric 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 →support@objectifmondesicav.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. support@objectifmondesicav.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EMPORIO TRADING LTDWe plot every flagged operation on the same network map, and EMPORIO TRADING LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Swiss DienstEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiss Dienst enters with its coordinates already flashing: an official warning record sits behind…Read full report →Anders TradingAnders 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.…Read full report →Scott Fitzgerald GroupSome operations earn a place on the Cointiverse map through victim reports; Scott Fitzgerald Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →TradesVisionsWe plot every flagged operation on the same network map, and TradesVisions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Aeg SolutionsWe plot every flagged operation on the same network map, and Aeg Solutions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →THOR FXWe plot every flagged operation on the same network map, and THOR FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.