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 442 of 1285

Confida InvestConfida Invest 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 →MEXC-TOBTC (mexc-tobtc.top)We plot every flagged operation on the same network map, and MEXC-TOBTC (mexc-tobtc.top) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bacall & AssociatesBacall & Associates 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 →GROW LIFEWe plot every flagged operation on the same network map, and GROW LIFE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Charleston Corporate PartnersWe plot every flagged operation on the same network map, and Charleston Corporate Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ErzinexWe plot every flagged operation on the same network map, and Erzinex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Day1xSome operations earn a place on the Cointiverse map through victim reports; Day1x arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Day1x…Read full report →Malbit succestradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Malbit succestrade enters with its coordinates already flashing: an official warning record sits behind…Read full report →EffectenriaThe case coordinates for Effectenria 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 Effectenria…Read full report →FXCT InvestmentThe case coordinates for FXCT Investment 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 →BITSTACK VENTURESThe case coordinates for BITSTACK VENTURES 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 BITSTACK…Read full report →FOREXMAVERICKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FOREXMAVERICK enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Dalott-Trans-CryptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dalott-Trans-Crypto enters with its coordinates already flashing: an official warning record sits behind the…Read full report →WealthshieldThe case coordinates for Wealthshield were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Wealthshield has been…Read full report →Mf CapitalThe case coordinates for Mf Capital 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 →prénom.nom@gestioncpram.comprénom.nom@gestioncpram.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. Reading…Read full report →Alchemy Markets LtdThe case coordinates for Alchemy Markets Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Alchemy…Read full report →GreyMax CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GreyMax Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Principle Forsakrings HoldingsThe case coordinates for Principle Forsakrings Holdings 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…Read full report →Wind Forex TradingWe plot every flagged operation on the same network map, and Wind Forex Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WrproSome operations earn a place on the Cointiverse map through victim reports; Wrpro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Wrpro has…Read full report →FNDealEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FNDeal enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LGT Sec.Some operations earn a place on the Cointiverse map through victim reports; LGT Sec. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates LGT Sec.…Read full report →CORPORACIÓN DE GANANCIAS BURSÁTILESThe case coordinates for CORPORACIÓN DE GANANCIAS BURSÁTILES were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →OR.Connect MarketingWe plot every flagged operation on the same network map, and OR.Connect Marketing sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Covered BridgeSome operations earn a place on the Cointiverse map through victim reports; Covered Bridge arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Covered…Read full report →FOREXPMSThe case coordinates for FOREXPMS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates The Financial Conduct…Read full report →LibkrEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Libkr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →StableTrust FundThe case coordinates for StableTrust Fund 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 →Private Holdings LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Private Holdings LTD enters with its coordinates already flashing: an official warning record sits…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.