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 492 of 1284
Global Corporate PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Corporate Partners enters with its coordinates already flashing: an official warning record sits…Read full report →Belvars PlatformWe plot every flagged operation on the same network map, and Belvars Platform sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AIMSPRIMEOn the Cointiverse star map of indexed entities, AIMSPRIME sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The…Read full report →Lloyd MarketsWe plot every flagged operation on the same network map, and Lloyd Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CoinmarkThe case coordinates for Coinmark 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 Coinmark…Read full report →contact@cvc-capitalpartners.comSome operations earn a place on the Cointiverse map through victim reports; contact@cvc-capitalpartners.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record contact@cvc-capitalpartners.com…Read full report →Recent FinanceThe case coordinates for Recent 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 record…Read full report →Tsa MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tsa Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: RCE Banque — chain-cartography reviewOn the Cointiverse star map of indexed entities, Case file: RCE Banque sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →TMXASome operations earn a place on the Cointiverse map through victim reports; TMXA arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map TMXA…Read full report →XIONLEADThe case coordinates for XIONLEAD 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 On…Read full report →FX Invest OptionSome operations earn a place on the Cointiverse map through victim reports; FX Invest Option arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Universal Equities Consolidated LLCUniversal Equities Consolidated 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 →Clconseil CaveSome operations earn a place on the Cointiverse map through victim reports; Clconseil Cave arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Clconseil…Read full report →ForexobotWe plot every flagged operation on the same network map, and Forexobot sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CTRL InvestmentsCTRL 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 →dailystockfundsSome operations earn a place on the Cointiverse map through victim reports; dailystockfunds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows dailystockfunds has…Read full report →JDL-InvestThe case coordinates for JDL-Invest were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates JDL-Invest has been…Read full report →ThdahpThdahp 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 →prénom.nom@infos-inv.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@infos-inv.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@infos-inv.com…Read full report →Gold pricesWe plot every flagged operation on the same network map, and Gold prices sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SwissnodtradeOn the Cointiverse star map of indexed entities, Swissnodtrade sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through…Read full report →prénom.nom-amf@proton.meEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom-amf@proton.me enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Solaris WealthSolaris Wealth 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 →Watchlist entry · The National Trade CenterThe cartography file on Watchlist entry · The National Trade Center opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly…Read full report →EU-LoanThe case coordinates for EU-Loan 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 EU-Loan…Read full report →Distinct TradesWe plot every flagged operation on the same network map, and Distinct Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →OpenbkgestionOpenbkgestion 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 →BmfpatrimoineBmfpatrimoine 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 →Watchlist entry · Priority TradingFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Priority Trading is one of them — not because the operators were careless, but because their laundering geometry…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.