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.

38,536 reports · Page 447 of 1285

SHIVOM FX: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. SHIVOM FX has been through it three times — initial intake, victim escalation, then pattern-cluster review. On…Read full report →Vestmarket TradeVestmarket Trade 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 →MCPO LimitedSome operations earn a place on the Cointiverse map through victim reports; MCPO Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows MCPO…Read full report →WORLDINVESTWe plot every flagged operation on the same network map, and WORLDINVEST sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →One1percentSome operations earn a place on the Cointiverse map through victim reports; One1percent arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates One1percent has been…Read full report →Blumanstock LimitedThe case coordinates for Blumanstock Limited 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 →Continental American GroupWe plot every flagged operation on the same network map, and Continental American Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SiciEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sici enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Omega CryptoSome operations earn a place on the Cointiverse map through victim reports; Omega Crypto arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Omega Crypto…Read full report →Impax Stocker (Clone)The case coordinates for Impax Stocker (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 Impax…Read full report →Investcenter AgEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investcenter Ag enters with its coordinates already flashing: an official warning record sits behind…Read full report →Binary Market Arbitration RefundWe plot every flagged operation on the same network map, and Binary Market Arbitration Refund sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ace fx and financeace fx and finance 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 →Edge Markets: forensic cartographyEdge Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves…Read full report →Ever Trust GainEver Trust Gain 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 →Doge Investment CorporationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Doge Investment Corporation enters with its coordinates already flashing: an official warning record sits…Read full report →Capitalprimeslimited.comSome operations earn a place on the Cointiverse map through victim reports; Capitalprimeslimited.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →TrendscentreWe plot every flagged operation on the same network map, and Trendscentre sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →dowgatewealth-hk.com (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; dowgatewealth-hk.com (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →Xlarge Verwaltungs GmbHThe case coordinates for Xlarge Verwaltungs GmbH were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Xlarge…Read full report →contact@flatexdegiro-private.comcontact@flatexdegiro-private.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 →The National Investment GuideWe plot every flagged operation on the same network map, and The National Investment Guide sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Malicious websites not belonging to CySECSome operations earn a place on the Cointiverse map through victim reports; Malicious websites not belonging to CySEC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →FXPIGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXPIG enters with its coordinates already flashing: an official warning record sits behind the…Read full report →OKJ Organic Health FarmSome operations earn a place on the Cointiverse map through victim reports; OKJ Organic Health Farm arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Růst VzletThe case coordinates for Růst Vzlet were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Růst Vzlet…Read full report →Platinum Am LuSome operations earn a place on the Cointiverse map through victim reports; Platinum Am Lu arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →BravoBravo 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 →SwiftmarketproThe case coordinates for Swiftmarketpro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Swiftmarketpro has been…Read full report →RepublicantradesWe plot every flagged operation on the same network map, and Republicantrades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.