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.
38,533 reports · Page 453 of 1285
Ally Stock InvestmentAlly Stock Investment 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 →GlobalTradeAutoFXGlobalTradeAutoFX 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 →Sullivan Seton Murphy Law FirmThe case coordinates for Sullivan Seton Murphy Law Firm were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →LinkcentraSome operations earn a place on the Cointiverse map through victim reports; Linkcentra arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Linkcentra has been…Read full report →ReliableyieldspotReliableyieldspot 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 →LintCapitalsSome operations earn a place on the Cointiverse map through victim reports; LintCapitals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map LintCapitals…Read full report →Global Nordic InvestGlobal Nordic 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…Read full report →MAIS – ESCOLA DE NEGOCIOSThe case coordinates for MAIS – ESCOLA DE NEGOCIOS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →Quantum Financial SystemQuantum Financial System 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 →crypto coin traderThe case coordinates for crypto coin trader 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…Read full report →Skye Trust TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Skye Trust Trading enters with its coordinates already flashing: an official warning record sits…Read full report →SFOCLWe plot every flagged operation on the same network map, and SFOCL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Instant AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Instant AI enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Watchlist entry · JAVAFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · JAVA is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Axion Capital Axions CapitalThe case coordinates for Axion Capital Axions 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…Read full report →Ascends Global MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ascends Global Markets enters with its coordinates already flashing: an official warning record sits…Read full report →News TradersNews Traders 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 →Capital365Capital365 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 →Tradeview LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradeview Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →GROUP-OPENBK (CLONE)Some operations earn a place on the Cointiverse map through victim reports; GROUP-OPENBK (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →coinhouse-informations.siteSome operations earn a place on the Cointiverse map through victim reports; coinhouse-informations.site arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates coinhouse-informations.site has been…Read full report →Fx Expert TradeSome operations earn a place on the Cointiverse map through victim reports; Fx Expert Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →DaymaDayma 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 →CRYPTOGLOBALFXWe plot every flagged operation on the same network map, and CRYPTOGLOBALFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Amazon joins hands with ORSome operations earn a place on the Cointiverse map through victim reports; Amazon joins hands with OR arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →GymbroinvestorThe case coordinates for Gymbroinvestor were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Gymbroinvestor has been…Read full report →TONPEXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TONPEX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Sterling InvestmentWe plot every flagged operation on the same network map, and Sterling Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CREATIVE COINCREATIVE COIN 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 →Tygrysia Maska sp. z o.o.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tygrysia Maska sp. z o.o. enters with its coordinates already flashing: an official warning…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.