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.
38,684 reports · Page 44 of 1290
Prestatie FinancieelEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prestatie Financieel enters with its coordinates already flashing: an official warning record sits behind…Read full report →Warning against fraudulent use of the name of Linconomy ApS by clone firmWe plot every flagged operation on the same network map, and Warning against fraudulent use of the name of Linconomy ApS by clone firm sits in a cluster our team knows well…Read full report →Richmond SuperRichmond Super 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 →GlobalaurusEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Globalaurus enters with its coordinates already flashing: an official warning record sits behind the…Read full report →StancecapitalmarketThe case coordinates for Stancecapitalmarket 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 Stancecapitalmarket…Read full report →Cornerstone Capital (Imposter)We plot every flagged operation on the same network map, and Cornerstone Capital (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AI 4 USome operations earn a place on the Cointiverse map through victim reports; AI 4 U arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Prime MarketWe plot every flagged operation on the same network map, and Prime Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PrimeTverse: forensic cartographyOn the Cointiverse star map of indexed entities, PrimeTverse 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 →Harbour Investments IncHarbour Investments 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 verifiable…Read full report →ULTIMATETRUSTFX.UKWe plot every flagged operation on the same network map, and ULTIMATETRUSTFX.UK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ohkajhu_45Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ohkajhu_45 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Roccanazionale IA Zenterovlima.proSome operations earn a place on the Cointiverse map through victim reports; Roccanazionale IA Zenterovlima.pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Roccanazionale…Read full report →InvestcapitalbtcThe case coordinates for Investcapitalbtc 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 Investcapitalbtc…Read full report →WEBULL Investment Advisors (HK) LtdWe plot every flagged operation on the same network map, and WEBULL Investment Advisors (HK) Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Wealth Nets Finance OpsSome operations earn a place on the Cointiverse map through victim reports; Wealth Nets Finance Ops arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →BTQThe case coordinates for BTQ 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 BTQ has…Read full report →Crypto Surge AIWe plot every flagged operation on the same network map, and Crypto Surge AI sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fair OakscryptoWe plot every flagged operation on the same network map, and Fair Oakscrypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SBR Bot TradingSBR Bot 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…Read full report →RCH Securities LLCRCH Securities 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 verifiable…Read full report →Mitchell Bloch Law FirmSome operations earn a place on the Cointiverse map through victim reports; Mitchell Bloch Law Firm arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →BrightfinancialgpEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Brightfinancialgp enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CrownunionbankWe plot every flagged operation on the same network map, and Crownunionbank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FXCROPSome operations earn a place on the Cointiverse map through victim reports; FXCROP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates FXCROP has been…Read full report →Strategic Broking and InvestmentsStrategic Broking and Investments 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 →xc-easyoptions.COM LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. xc-easyoptions.COM Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →prénom.nom@france-achmea.comWe plot every flagged operation on the same network map, and prénom.nom@france-achmea.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Digitalni VložorEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Digitalni Vložor enters with its coordinates already flashing: an official warning record sits behind…Read full report →BitQTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BitQT 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.