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 426 of 1285

TradesPeckWe plot every flagged operation on the same network map, and TradesPeck sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Swiss Finance BankSwiss Finance Bank 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 →FreeFxTrade: forensic cartographyFreeFxTrade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has plotted before in…Read full report →Wealth MarketsWe plot every flagged operation on the same network map, and Wealth Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GIS CAPITAL LTD.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GIS CAPITAL LTD. enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: Hengry GlobalWhen the Cointiverse cartographer's desk pulled the case file on Hengry Global, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even…Read full report →Amz-Lover CoffeeSome operations earn a place on the Cointiverse map through victim reports; Amz-Lover Coffee arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Amz-Lover Coffee…Read full report →AxatechviewouSome operations earn a place on the Cointiverse map through victim reports; Axatechviewou arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Axatechviewou…Read full report →Coin DefiSome operations earn a place on the Cointiverse map through victim reports; Coin Defi arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →CorporatePairsWe plot every flagged operation on the same network map, and CorporatePairs sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →McKinsey International GroupThe case coordinates for McKinsey International Group 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 →A AdvisorsWe plot every flagged operation on the same network map, and A Advisors sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →JSS InvestmentsSome operations earn a place on the Cointiverse map through victim reports; JSS Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Trustlion: forensic cartographyOn the Cointiverse star map of indexed entities, Trustlion sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed…Read full report →PRILLVUTE SIGNALPRILLVUTE SIGNAL 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 →UTIPUTIP 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 →Watchlist entry · Grand BloomMapping a broker entity is not the same as accusing one. Watchlist entry · Grand Bloom's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →ForexMartSome operations earn a place on the Cointiverse map through victim reports; ForexMart arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows ForexMart has…Read full report →Byblos HoldingThe case coordinates for Byblos Holding 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 →Chenglong InternationalChenglong International 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@allianz-crowdfunding.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@allianz-crowdfunding.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prénom.nom@allianz-crowdfunding.com…Read full report →GET FINANCIAL LTDThe case coordinates for GET FINANCIAL LTD 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…Read full report →NatwestWe plot every flagged operation on the same network map, and Natwest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WOWXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WOWX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Farallon Investments (clone of FCA authorised firm)The case coordinates for Farallon Investments (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →ARK COINEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ARK COIN enters with its coordinates already flashing: an official warning record sits behind…Read full report →Crypto WorldinvestmentsSome operations earn a place on the Cointiverse map through victim reports; Crypto Worldinvestments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Blue Stars FXThe case coordinates for Blue Stars FX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Blue…Read full report →HSH Family Asset & WellnessThe case coordinates for HSH Family Asset & Wellness were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →Case file: AuroraEx: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: AuroraEx has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →

First page (1) Middle page (643) Last page (1285)

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.