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 443 of 1285

financial PARTNERS, Francefinancial PARTNERS, France 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 →ValuetradeValuetrade 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 →GTC Marketing Management LLCSome operations earn a place on the Cointiverse map through victim reports; GTC Marketing Management LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →ProVexGrowthEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ProVexGrowth enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Only-FinanceSome operations earn a place on the Cointiverse map through victim reports; Only-Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Only-Finance…Read full report →VaanexVaanex 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 →NittanfuThe case coordinates for Nittanfu were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Nittanfu has been…Read full report →AssetRise International Bank (AIB)We plot every flagged operation on the same network map, and AssetRise International Bank (AIB) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Case file: Case file: MargexCase file: Margex entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure…Read full report →ThecapitalstocksEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Thecapitalstocks enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SMARTWEALTHPATHEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SMARTWEALTHPATH enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bitcoin & AutotraderWe plot every flagged operation on the same network map, and Bitcoin & Autotrader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Caia CapitalSome operations earn a place on the Cointiverse map through victim reports; Caia Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Caia…Read full report →Full Crown FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Full Crown FX enters with its coordinates already flashing: an official warning record sits…Read full report →LamdiaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lamdia enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Wiese TradeixWe plot every flagged operation on the same network map, and Wiese Tradeix sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →German GiltsWe plot every flagged operation on the same network map, and German Gilts sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Alpha Stock Investment — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Alpha Stock Investment has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →GateusdSome operations earn a place on the Cointiverse map through victim reports; Gateusd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Gateusd has…Read full report →BITBRIDGESBITBRIDGES 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. Position…Read full report →Tradewise (TradewiseFX)Tradewise (TradewiseFX) 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 →Watchlist entry · SuperFx Trades — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · SuperFx Trades has been through it three times — initial intake, victim escalation, then…Read full report →Charles Price & CoThe case coordinates for Charles Price & Co were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →XTradeMAXSome operations earn a place on the Cointiverse map through victim reports; XTradeMAX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →ExpertiseprovestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Expertiseprovest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LUNEX CLOUDLUNEX CLOUD 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 →Case file: GalanTradeFew cases reach the Cointiverse cartographer with their trail still legible. Case file: GalanTrade is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →prénom.nom@am-management-asset.comWe plot every flagged operation on the same network map, and prénom.nom@am-management-asset.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ETERNITY PRIME LIMITEDETERNITY PRIME 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…Read full report →Arista Capital VenturesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arista Capital Ventures enters with its coordinates already flashing: an official warning record sits…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.