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.
38,516 reports · Page 506 of 1284
Belvedere Trading Services (the Impersonating Entity)We plot every flagged operation on the same network map, and Belvedere Trading Services (the Impersonating Entity) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →BravofxtradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bravofxtrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Triplea AgThe case coordinates for Triplea Ag 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 →Mudresinvest FXSome operations earn a place on the Cointiverse map through victim reports; Mudresinvest FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Mudresinvest…Read full report →Admiral EU BrokersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Admiral EU Brokers enters with its coordinates already flashing: an official warning record sits…Read full report →BitnomicsWe plot every flagged operation on the same network map, and Bitnomics sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SpreadexsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Spreadexs enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Celestium TradeCelestium Trade 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 →Investors StrategySome operations earn a place on the Cointiverse map through victim reports; Investors Strategy arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →contact@private-hlbk.comThe case coordinates for contact@private-hlbk.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 contact@private-hlbk.com…Read full report →Globe Union FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Globe Union Finance enters with its coordinates already flashing: an official warning record sits…Read full report →Infinite Capital WealthThe case coordinates for Infinite Capital Wealth 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 →WEALTHFRONT-CAPITALSome operations earn a place on the Cointiverse map through victim reports; WEALTHFRONT-CAPITAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates WEALTHFRONT-CAPITAL has been…Read full report →Case file: Asia ProEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Asia Pro has been through it three times — initial intake, victim escalation, then pattern-cluster review. Cartography…Read full report →Savings SolutionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Savings Solutions enters with its coordinates already flashing: an official warning record sits behind…Read full report →Premium InvestingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Premium Investing enters with its coordinates already flashing: an official warning record sits behind…Read full report →DigitalbitDigitalbit 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 →C-invest LimitedC-invest Limited 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 →RBinaryWe plot every flagged operation on the same network map, and RBinary sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →no-reply@amf-france.orgWe plot every flagged operation on the same network map, and no-reply@amf-france.org sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Porter and Rose LawEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Porter and Rose Law enters with its coordinates already flashing: an official warning record…Read full report →Altrean Trade FxThe case coordinates for Altrean Trade Fx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates The…Read full report →GrasbergThe case coordinates for Grasberg 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 Grasberg does…Read full report →MagnumatorofficielMagnumatorofficiel 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 →Mc’Dave Investments & FinancialEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mc’Dave Investments & Financial enters with its coordinates already flashing: an official warning record…Read full report →Watchlist entry · Algo Robot: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Algo Robot, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…Read full report →CAT Consulting Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CAT Consulting Inc. enters with its coordinates already flashing: an official warning record sits…Read full report →EarnerstradeThe case coordinates for Earnerstrade 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 Earnerstrade has…Read full report →wealthtrade-investmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. wealthtrade-investment enters with its coordinates already flashing: an official warning record sits behind the…Read full report →NovaTech (Imposter)The case coordinates for NovaTech (Imposter) 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 NovaTech…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.