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.

38,528 reports · Page 462 of 1285

Kintaro Capital InvestmentWe plot every flagged operation on the same network map, and Kintaro Capital Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →River StoneEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. River Stone enters with its coordinates already flashing: an official warning record sits behind…Read full report →Prime HoldingsWe plot every flagged operation on the same network map, and Prime Holdings sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: REAL WEALTH INVESTMENTEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: REAL WEALTH INVESTMENT has been through it three times — initial intake, victim escalation, then…Read full report →BitcoremomentumThe case coordinates for Bitcoremomentum were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bitcoremomentum has been…Read full report →Rami FintechWe plot every flagged operation on the same network map, and Rami Fintech sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Kurdistan Forex — chain-cartography reviewThe cartography file on Kurdistan Forex opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →Century Management Division, Inc.The case coordinates for Century Management Division, 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…Read full report →BLOCKOPTICALBLOCKOPTICAL 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 →Fx CashtradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fx Cashtrading enters with its coordinates already flashing: an official warning record sits behind…Read full report →RED WAVE CAPITALSome operations earn a place on the Cointiverse map through victim reports; RED WAVE CAPITAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Christian, Bradford and Cohen Legal GroupThe case coordinates for Christian, Bradford and Cohen Legal Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →Capital Match Platform Pte LtdSome operations earn a place on the Cointiverse map through victim reports; Capital Match Platform Pte Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Real Exclusive InvestmentThe case coordinates for Real Exclusive Investment 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 →Binance Investment LtdBinance Investment Ltd 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 →HaveTradeOn the Cointiverse star map of indexed entities, HaveTrade sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed…Read full report →prénom.nom@bsgfrance.frSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@bsgfrance.fr arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows prénom.nom@bsgfrance.fr has…Read full report →BlocksBrokersThe case coordinates for BlocksBrokers 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 record On…Read full report →Case file: LionFXMThe cartography file on Case file: LionFXM opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…Read full report →Space Coin AgeminecrypsWe plot every flagged operation on the same network map, and Space Coin Ageminecryps sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Callister Capital Group LLCCallister Capital Group LLC 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 →HW InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HW Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →DivyzDivyz 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 →127 Stock market hot spot tracking groupSome operations earn a place on the Cointiverse map through victim reports; 127 Stock market hot spot tracking group arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Usmart AppSome operations earn a place on the Cointiverse map through victim reports; Usmart App arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Swift ValuesThe case coordinates for Swift Values were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Swift Values…Read full report →Valtegra ConsultingWe plot every flagged operation on the same network map, and Valtegra Consulting sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ar-Rahman General Trading Sdn BhdWe plot every flagged operation on the same network map, and Ar-Rahman General Trading Sdn Bhd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Markets Minds TradeThe case coordinates for Markets Minds Trade 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…Read full report →Unity FundsUnity Funds 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 →

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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.