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 448 of 1285

Investor TradingSome operations earn a place on the Cointiverse map through victim reports; Investor Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Investor Trading…Read full report →prénom.nom@arcanogroupe.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@arcanogroupe.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates prénom.nom@arcanogroupe.com has been…Read full report →Private Blockchain LtdSome operations earn a place on the Cointiverse map through victim reports; Private Blockchain Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Private…Read full report →Everstead BrokerageEverstead Brokerage 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 →Duhani CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Duhani Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Express SafepayEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Express Safepay enters with its coordinates already flashing: an official warning record sits behind…Read full report →Blue Energy Group AGThe case coordinates for Blue Energy Group AG were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →IKOFXFew cases reach the Cointiverse cartographer with their trail still legible. entry · IKOFX is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →BitflyTradersBitflyTraders 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 →BROKERS COMMUNITY- MARKET EFFECTBROKERS COMMUNITY- MARKET EFFECT 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 →DeckTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DeckTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TradeMarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TradeMarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bramwell & Kent Consultants, LLC.Some operations earn a place on the Cointiverse map through victim reports; Bramwell & Kent Consultants, LLC. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →LST-icThe case coordinates for LST-ic were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates LST-ic has been…Read full report →Brand.OhkajhuEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Brand.Ohkajhu enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ClavischainEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clavischain enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SpaceproWe plot every flagged operation on the same network map, and Spacepro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Marketwaves ProWe plot every flagged operation on the same network map, and Marketwaves Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Innovative Hedging StrategiesThe case coordinates for Innovative Hedging Strategies were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Innovative…Read full report →Case file: Profitrise.Ltd — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Profitrise.Ltd has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →TRADINGBROKER FXSome operations earn a place on the Cointiverse map through victim reports; TRADINGBROKER FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView…Read full report →Hung Ding FinancialSome operations earn a place on the Cointiverse map through victim reports; Hung Ding Financial arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Knight Investment LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Knight Investment Limited enters with its coordinates already flashing: an official warning record sits…Read full report →BitMtcWe plot every flagged operation on the same network map, and BitMtc sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Redsun HkWe plot every flagged operation on the same network map, and Redsun Hk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →NovifxWe plot every flagged operation on the same network map, and Novifx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: B.I.Group: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Case file: B.I.Group is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →FinrallyWe plot every flagged operation on the same network map, and Finrally sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →trustedwalltrustedwall 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 →CapitaliqueThe case coordinates for Capitalique 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 Capitalique…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.