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.

38,521 reports · Page 476 of 1285

Gold FuturesGold Futures 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 →Merx & Co Pte LtdMerx & Co Pte 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…Read full report →ImpaxtraderWe plot every flagged operation on the same network map, and Impaxtrader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Growth Point Law LLPWe plot every flagged operation on the same network map, and Growth Point Law LLP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ImmediateproairImmediateproair 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 →Harborvest PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Harborvest Partners enters with its coordinates already flashing: an official warning record sits behind…Read full report →Total Research Group, Inc.We plot every flagged operation on the same network map, and Total Research Group, Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →XesniperCapitalWe plot every flagged operation on the same network map, and XesniperCapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Corporations International and Domestic Donor Advised Funds Grants FB&COEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Corporations International and Domestic Donor Advised Funds Grants FB&CO enters with its coordinates already…Read full report →uk green bond ratesThe case coordinates for uk green bond rates were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Case file: PRIME CAPITRADE: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Case file: PRIME CAPITRADE, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →Platform8414We plot every flagged operation on the same network map, and Platform8414 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: GreatInvest — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Case file: GreatInvest, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure,…Read full report →SfitraderSfitrader 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 →Alliance Finance PlcAlliance Finance Plc 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 →Dellmont InvestSome operations earn a place on the Cointiverse map through victim reports; Dellmont Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Dellmont Invest…Read full report →ATLEXCLOUDThe case coordinates for ATLEXCLOUD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On August 3,…Read full report →PlatinumpartnerslimitedThe case coordinates for Platinumpartnerslimited 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 Platinumpartnerslimited…Read full report →Aktien AG (Aktienag)We plot every flagged operation on the same network map, and Aktien AG (Aktienag) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BybitexesWe plot every flagged operation on the same network map, and Bybitexes sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Wealth-PalSome operations earn a place on the Cointiverse map through victim reports; Wealth-Pal arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Wealth-Pal has…Read full report →iGenius, LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. iGenius, LLC enters with its coordinates already flashing: an official warning record sits behind…Read full report →AUTO STOCK TRADINGAUTO STOCK TRADING 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 →KineticworldthaiKineticworldthai 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 →TronexThe case coordinates for Tronex 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 Tronex…Read full report →MgpartnersagSome operations earn a place on the Cointiverse map through victim reports; Mgpartnersag arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Mgpartnersag has been…Read full report →Stockholm Asset Management (clone)The case coordinates for Stockholm Asset Management (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…Read full report →Cash Flow FinanceThe case coordinates for Cash Flow Finance 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 →JA StockEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JA Stock enters with its coordinates already flashing: an official warning record sits behind…Read full report →WiseWealthEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WiseWealth enters with its coordinates already flashing: an official warning record sits behind the…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.