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 444 of 1285

Merrion Stockbrokers Ltd (Clone firm)The case coordinates for Merrion Stockbrokers Ltd (Clone firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →Elite Wealth Management (Clone)The case coordinates for Elite Wealth Management (Clone) 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 →HventuresThe case coordinates for Hventures 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 Hventures has…Read full report →doublecapitals.comSome operations earn a place on the Cointiverse map through victim reports; doublecapitals.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Exor CompanyExor Company entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a 'familiar topology': fund-inflow…Read full report →Militanis Capital sp. z o.o.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Militanis Capital sp. z o.o. enters with its coordinates already flashing: an official warning…Read full report →FocusfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Focusfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Global Equities, Inc.The case coordinates for Global Equities, Inc. 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 →Universal GroupUniversal Group 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 →Cheptel PatrimoineEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cheptel Patrimoine enters with its coordinates already flashing: an official warning record sits behind…Read full report →EMICA Capital PartnersWe plot every flagged operation on the same network map, and EMICA Capital Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FINANSAFINANSA 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 →TOFRO.COM NILEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TOFRO.COM NIL enters with its coordinates already flashing: an official warning record sits behind…Read full report →ADEN Trade MT5Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ADEN Trade MT5 enters with its coordinates already flashing: an official warning record sits…Read full report →KoinsglobalThe case coordinates for Koinsglobal 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 Koinsglobal…Read full report →Watchlist entry · LEIZAN CAPITALMapping a broker entity is not the same as accusing one. Watchlist entry · LEIZAN CAPITAL's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →CiplopartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ciplopartners enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ohkajhu86Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ohkajhu86 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Binary BookSome operations earn a place on the Cointiverse map through victim reports; Binary Book arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →MY.EUOCTAFX.COMSome operations earn a place on the Cointiverse map through victim reports; MY.EUOCTAFX.COM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record MY.EUOCTAFX.COM…Read full report →RichIQ (Imposter)RichIQ (Imposter) 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 →Legit-Loan CompanySome operations earn a place on the Cointiverse map through victim reports; Legit-Loan Company arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Legit-Loan…Read full report →Majesty FXMajesty FX 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 →Bitcorp InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitcorp Investment enters with its coordinates already flashing: an official warning record sits behind…Read full report →Stargaze CapitalWe plot every flagged operation on the same network map, and Stargaze Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →LifeeasytradeSome operations earn a place on the Cointiverse map through victim reports; Lifeeasytrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On May…Read full report →Binary Standard Trading FXBinary Standard Trading FX 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 →Dqn CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dqn Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →DCDM Strategies (Clone of Authorised Schedule 5 Firm)Some operations earn a place on the Cointiverse map through victim reports; DCDM Strategies (Clone of Authorised Schedule 5 Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Global Earning OptionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Earning Option 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.