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.

38,520 reports · Page 481 of 1284

Stelai Insurance ICC LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stelai Insurance ICC Ltd enters with its coordinates already flashing: an official warning record…Read full report →Entity operating through the website signalfxoption.comWe plot every flagged operation on the same network map, and Entity operating through the website signalfxoption.com sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Fixed Rate Investment ReportsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fixed Rate Investment Reports enters with its coordinates already flashing: an official warning record…Read full report →contact@imv-gestion.comSome operations earn a place on the Cointiverse map through victim reports; contact@imv-gestion.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates contact@imv-gestion.com has been…Read full report →Volex CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Volex Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →BITZILLOSome operations earn a place on the Cointiverse map through victim reports; BITZILLO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BITZILLO has been…Read full report →FUNDROCK DISTRIBUTION S.A.Some operations earn a place on the Cointiverse map through victim reports; FUNDROCK DISTRIBUTION S.A. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Amazon.CofféeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Amazon.Coffée enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GrowthaffirmWe plot every flagged operation on the same network map, and Growthaffirm sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Puro TradeluxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Puro Tradelux enters with its coordinates already flashing: an official warning record sits behind…Read full report →TCCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TCC enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ImcoinprojectThe case coordinates for Imcoinproject were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Imcoinproject has been…Read full report →Magnum HoldingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Magnum Holdings enters with its coordinates already flashing: an official warning record sits behind…Read full report →AndroMarketsAndroMarkets 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 →Radford Taylor PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Radford Taylor Partners enters with its coordinates already flashing: an official warning record sits…Read full report →FENIXFXSome operations earn a place on the Cointiverse map through victim reports; FENIXFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows FENIXFX has…Read full report →Dongzi Securities/ Oriental Seed Securities Co. Ltd.We plot every flagged operation on the same network map, and Dongzi Securities/ Oriental Seed Securities Co. Ltd. sits in a cluster our team knows well – a polished front, a scripted…Read full report →Soros TradingSome operations earn a place on the Cointiverse map through victim reports; Soros Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Miroid TradingThe case coordinates for Miroid Trading 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…Read full report →APOLLO BLUE BUSINESS ASSOCIATESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. APOLLO BLUE BUSINESS ASSOCIATES enters with its coordinates already flashing: an official warning record…Read full report →Qon Tigo LTDThe case coordinates for Qon Tigo LTD 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 →Plenum InvestmentsPlenum Investments 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 →CRYPTO VISUALMININGCRYPTO VISUALMINING 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 →TD ICAV (CLONES)We plot every flagged operation on the same network map, and TD ICAV (CLONES) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CC Wealth Ltd.CC Wealth 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 →Mooncod InvestmentsThe case coordinates for Mooncod Investments 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 Mooncod…Read full report →BomiafxWe plot every flagged operation on the same network map, and Bomiafx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Quoniam PrivateQuoniam Private 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 →prénom.nom@ubp-france.netThe case coordinates for prénom.nom@ubp-france.net 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 prénom.nom@ubp-france.net…Read full report →FincrestglobalThe case coordinates for Fincrestglobal 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 On Dec…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.