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.

38,525 reports · Page 468 of 1285

CapitalGrowthLTD.net – Imposter websiteSome operations earn a place on the Cointiverse map through victim reports; CapitalGrowthLTD.net – Imposter website arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Trustcanada SaTrustcanada Sa 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 →JLJ Platinum LTD t/a Platinum UniversityThe case coordinates for JLJ Platinum LTD t/a Platinum University were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The…Read full report →BlockwaniBlockwani 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 →SafetradeshubThe case coordinates for Safetradeshub 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 →ConnftEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Connft enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FOREFRONTASSETSSThe case coordinates for FOREFRONTASSETSS 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 →Partners Finances (Cloned firms)Some operations earn a place on the Cointiverse map through victim reports; Partners Finances (Cloned firms) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Propine InvestSome operations earn a place on the Cointiverse map through victim reports; Propine Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →Tangent CapitalSome operations earn a place on the Cointiverse map through victim reports; Tangent Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On November…Read full report →UCMarketsThe case coordinates for UCMarkets 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 UCMarkets only…Read full report →Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm)Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…Read full report →EQUINOX TRUST BANKThe case coordinates for EQUINOX TRUST BANK 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 →prénom.nom@otto-holding.comWe plot every flagged operation on the same network map, and prénom.nom@otto-holding.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bitwallet24The case coordinates for Bitwallet24 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 Bitwallet24…Read full report →firmpluscapital.com.viralsproltd.comWe plot every flagged operation on the same network map, and firmpluscapital.com.viralsproltd.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BUSINESS SPORTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BUSINESS SPORT enters with its coordinates already flashing: an official warning record sits behind…Read full report →Segitz FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Segitz Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →CorsairControlCorsairControl 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 →Universal BondsThe case coordinates for Universal Bonds 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…Read full report →AxiontradeThe case coordinates for Axiontrade 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 Axiontrade…Read full report →CryptoopttradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptoopttrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Medici Prime HoldingsThe case coordinates for Medici Prime Holdings were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Medici…Read full report →DaxrobotDaxrobot 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 →Gecrux InvestGecrux 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 licence.…Read full report →Henni FinanceWe plot every flagged operation on the same network map, and Henni Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →S&P BrokerWe plot every flagged operation on the same network map, and S&P Broker sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Redwood Axis MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Redwood Axis Markets enters with its coordinates already flashing: an official warning record sits…Read full report →Noble Grossart Bank (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Noble Grossart Bank (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →YLG BULLIONThe case coordinates for YLG BULLION 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 YLG…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.