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.
38,538 reports · Page 441 of 1285
Asset Group and FinlayWe plot every flagged operation on the same network map, and Asset Group and Finlay sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Clifton Consulting Group LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clifton Consulting Group LLC enters with its coordinates already flashing: an official warning record…Read full report →llitebiiteeThe case coordinates for llitebiitee 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 Jan…Read full report →Brute Recovery TechThe case coordinates for Brute Recovery Tech were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Brute…Read full report →Prime Signal Finance (PSF)We plot every flagged operation on the same network map, and Prime Signal Finance (PSF) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Berry MarketsFew cases reach the Cointiverse cartographer with their trail still legible. Berry Markets is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Loctus BankLoctus 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 licence.…Read full report →amundi06.homesamundi06.homes 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. Reading…Read full report →Cdx818Cdx818 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 · Hycmarket.com: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Hycmarket.com, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →Progressive Trade LtdProgressive Trade 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 →SMM LimitedSMM Limited 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 →ThetradinginvestSome operations earn a place on the Cointiverse map through victim reports; Thetradinginvest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Thetradinginvest has…Read full report →GoldstradeThe case coordinates for Goldstrade 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 Goldstrade…Read full report →Chiron GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Chiron Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Super Fx TradesSuper Fx Trades crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below…Read full report →Robbo AiThe case coordinates for Robbo 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 Robbo Ai…Read full report →Heronsgate Capital LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Heronsgate Capital Limited enters with its coordinates already flashing: an official warning record sits…Read full report →contact@lepargne-corum-am.comWe plot every flagged operation on the same network map, and contact@lepargne-corum-am.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Royal Dimex Ltd.Some operations earn a place on the Cointiverse map through victim reports; Royal Dimex Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Aury TradesWe plot every flagged operation on the same network map, and Aury Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PaloMarketThe case coordinates for PaloMarket 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 On…Read full report →Automated TradingWe plot every flagged operation on the same network map, and Automated Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →RoyalfundsThe case coordinates for Royalfunds were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Royalfunds has been…Read full report →Greenwich AsiaSome operations earn a place on the Cointiverse map through victim reports; Greenwich Asia arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Greenwich Asia…Read full report →SkyTrust CapitalSkyTrust Capital 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 →Dbgmarkets ink.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dbgmarkets ink.com enters with its coordinates already flashing: an official warning record sits behind…Read full report →LX FXThe case coordinates for LX 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 On Feb…Read full report →Silva InvestissementsThe case coordinates for Silva Investissements 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…Read full report →TETRAGLOBAL GROUPSome operations earn a place on the Cointiverse map through victim reports; TETRAGLOBAL GROUP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows TETRAGLOBAL…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.