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.

38,557 reports · Page 410 of 1286

Vera CapitalsThe case coordinates for Vera Capitals 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 On…Read full report →SegiotradeWe plot every flagged operation on the same network map, and Segiotrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Auto Earn GlobalAuto Earn 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 →BlueQubit AIThe case coordinates for BlueQubit AI were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BlueQubit AI…Read full report →XST 7The case coordinates for XST 7 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on the record…Read full report →Visamar Group GmbH in LiquidationWe plot every flagged operation on the same network map, and Visamar Group GmbH in Liquidation sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Unibond Trust CorporationWe plot every flagged operation on the same network map, and Unibond Trust Corporation sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Steve Pearson Capital ManagementWe plot every flagged operation on the same network map, and Steve Pearson Capital Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →BrocexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Brocex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CRYPTO FX AI TRADESCRYPTO FX AI 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…Read full report →Bitcoin 24 Vantage FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitcoin 24 Vantage FX enters with its coordinates already flashing: an official warning record…Read full report →Global Capital Management Pte LtdGlobal Capital Management Pte Ltd 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 →TNG GlobalOn the Cointiverse star map of indexed entities, TNG Global sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction…Read full report →Expert5 FxProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Expert5 FxPro enters with its coordinates already flashing: an official warning record sits behind…Read full report →Terra FinanceSome operations earn a place on the Cointiverse map through victim reports; Terra Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →youtradeecsa.comyoutradeecsa.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. What…Read full report →Yinhenew3The case coordinates for Yinhenew3 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 Yinhenew3…Read full report →HCMCSome operations earn a place on the Cointiverse map through victim reports; HCMC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record HCMC…Read full report →MakerUPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MakerUP enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SWISSTRADE EXCHANGESWISSTRADE EXCHANGE 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 →prénom.nom@immo-evolutif.comWe plot every flagged operation on the same network map, and prénom.nom@immo-evolutif.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Universa Investments LP (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Universa Investments LP (Clone) enters with its coordinates already flashing: an official warning record…Read full report →Sirius MarketWe plot every flagged operation on the same network map, and Sirius Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Hua Seng Heng Business GroupHua Seng Heng Business 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…Read full report →Jackson Associates LLCWe plot every flagged operation on the same network map, and Jackson Associates LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NeproGold.Com InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NeproGold.Com Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →Fake Exclusive MarketsSome operations earn a place on the Cointiverse map through victim reports; Fake Exclusive Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →HHLR Advisors (No relation to Ontario registered firm Hillhouse InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HHLR Advisors (No relation to Ontario registered firm Hillhouse Investment enters with its coordinates…Read full report →Quantum Asset IncSome operations earn a place on the Cointiverse map through victim reports; Quantum Asset Inc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →XghdgjEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Xghdgj 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.