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.

38,519 reports · Page 493 of 1284

Alpen AdvisorsAlpen Advisors 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 →Cross Market ProSome operations earn a place on the Cointiverse map through victim reports; Cross Market Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On…Read full report →Six (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Six (Imposter) enters with its coordinates already flashing: an official warning record sits behind…Read full report →YagifxtradeoptionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Yagifxtradeoption enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Gpt DefinityThe case coordinates for Gpt Definity 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 →Global Access FXThe case coordinates for Global Access FX 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 →Ferpay sp. z o.o.The case coordinates for Ferpay sp. z o.o. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →MangroupFX (clone of FCA authorised firm)The case coordinates for MangroupFX (clone of FCA authorised firm) 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 →Global You TradeThe case coordinates for Global You Trade 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 →letstrade_omWe plot every flagged operation on the same network map, and letstrade_om sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →prénom.nom@groupe-barclays.comThe case coordinates for prénom.nom@groupe-barclays.com 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 prénom.nom@groupe-barclays.com…Read full report →XhkdzThe case coordinates for Xhkdz 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 Xhkdz…Read full report →Capital Financial Management (clone of authorised firm)The case coordinates for Capital Financial Management (clone of authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →SPENCEDERIV.COMWe plot every flagged operation on the same network map, and SPENCEDERIV.COM sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Tritone Capital Management AGSome operations earn a place on the Cointiverse map through victim reports; Tritone Capital Management AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Dantata Success and Profitable CompanyWe plot every flagged operation on the same network map, and Dantata Success and Profitable Company sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Point Hope Pte Ltd (Impersonated)We plot every flagged operation on the same network map, and Point Hope Pte Ltd (Impersonated) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →AnnaierSome operations earn a place on the Cointiverse map through victim reports; Annaier arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Annaier…Read full report →MoneyoMoneyo 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 · JINKRA: forensic cartographyWatchlist entry · JINKRA entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a…Read full report →TradioraEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradiora enters with its coordinates already flashing: an official warning record sits behind the…Read full report →OKJserviceSome operations earn a place on the Cointiverse map through victim reports; OKJservice arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates OKJservice has been…Read full report →Case file: GSMGSM entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly extended outward…Read full report →Continental Invest LtdSome operations earn a place on the Cointiverse map through victim reports; Continental Invest Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Styx TradeThe case coordinates for Styx Trade 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 →Multi InvestWe plot every flagged operation on the same network map, and Multi Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Investment ChartindexpInvestment Chartindexp 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 →Happy Penny UKHappy Penny UK 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 →Foncier Private Wealth Management (clone of EEA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Foncier Private Wealth Management (clone of EEA authorised firm) arrived by regulator flag. Both routes end at the same coordinates:…Read full report →CavedorCavedor 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 →

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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.