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.
38,548 reports · Page 425 of 1285
Lwex02We plot every flagged operation on the same network map, and Lwex02 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: GoldwayEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Goldway has been through it three times — initial intake, victim escalation, then pattern-cluster review. Cartography began…Read full report →Bernstein & Younge Asset Management Group, Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bernstein & Younge Asset Management Group, Ltd. enters with its coordinates already flashing: an…Read full report →Connected Crypto Trades LtdWe plot every flagged operation on the same network map, and Connected Crypto Trades Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →SwiftMavericks LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SwiftMavericks Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →Global Financial Group AdvisorsThe case coordinates for Global Financial Group Advisors were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Global Futures ServicesThe case coordinates for Global Futures Services 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…Read full report →RSI-FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RSI-FX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Pierre Lafont Brokerage (Clone of EEA Authorised firm)Pierre Lafont Brokerage (Clone of EEA 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…Read full report →Capital Letter LtdCapital Letter 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 any verifiable…Read full report →TraderMindsTraderMinds 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 →TadeeroThe case coordinates for Tadeero were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Tadeero has been…Read full report →Copy Vest ProThe case coordinates for Copy Vest Pro 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…Read full report →Case file: DBFXOn the Cointiverse star map of indexed entities, DBFX sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's notes below…Read full report →Comino Crypto Fund LLCComino Crypto Fund LLC 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 →SandStone FXSome operations earn a place on the Cointiverse map through victim reports; SandStone FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates SandStone FX…Read full report →The Best ComparisonWe plot every flagged operation on the same network map, and The Best Comparison sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →INVESTINGCYEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. INVESTINGCY enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Marcus & Company Inc.Marcus & Company Inc. 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 →FABS BUCHHALTUNGS SERVICESome operations earn a place on the Cointiverse map through victim reports; FABS BUCHHALTUNGS SERVICE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Clone Finalto ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clone Finalto Pro enters with its coordinates already flashing: an official warning record sits…Read full report →ArgonintgroupSome operations earn a place on the Cointiverse map through victim reports; Argonintgroup arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Argonintgroup…Read full report →Profit4life — chain-cartography reviewProfit4life crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below is the…Read full report →CF SumEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CF Sum enters with its coordinates already flashing: an official warning record sits behind…Read full report →Mitrade Global Pty Ltd Global Gold LiteWe plot every flagged operation on the same network map, and Mitrade Global Pty Ltd Global Gold Lite sits in a cluster our team knows well – a polished front, a scripted…Read full report →UltimaSome operations earn a place on the Cointiverse map through victim reports; Ultima arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On March 21,…Read full report →Sunbridge LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sunbridge Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →Clone CPTThe case coordinates for Clone CPT 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 →ArbitragepartnerArbitragepartner crossed the cartographer's desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map below is the result of plotting…Read full report →GOLDFX INVESTMENTSome operations earn a place on the Cointiverse map through victim reports; GOLDFX INVESTMENT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows GOLDFX…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.