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.

38,512 reports · Page 530 of 1284

prénom.nom@management-asset-am.comThe case coordinates for prénom.nom@management-asset-am.com 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@management-asset-am.com…Read full report →Stable Edge MarketingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stable Edge Marketing enters with its coordinates already flashing: an official warning record sits…Read full report →Finance Loans LimitedFinance Loans 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…Read full report →AvantainvesthkAvantainvesthk 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 →Aglo Trade — chain-cartography reviewThe cartography file on Aglo Trade opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →Maple BitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Maple Bit enters with its coordinates already flashing: an official warning record sits behind…Read full report →Wealthyfinancetraders LimitedThe case coordinates for Wealthyfinancetraders Limited 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 March…Read full report →Successful ExpertTradeThe case coordinates for Successful ExpertTrade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Successful ExpertTrade…Read full report →OceaniatradinggroupOceaniatradinggroup 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 →Watchlist entry · Validus — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Validus is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Cabbot Law GroupWe plot every flagged operation on the same network map, and Cabbot Law Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →American Taxation IncorporatedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. American Taxation Incorporated enters with its coordinates already flashing: an official warning record sits…Read full report →SKYWAY/NEEW (New Economic Evolution of the World)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SKYWAY/NEEW (New Economic Evolution of the World) enters with its coordinates already flashing: an…Read full report →IntraderkorThe case coordinates for Intraderkor 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 Intraderkor…Read full report →WEALTHBRIDGE INVESTWe plot every flagged operation on the same network map, and WEALTHBRIDGE INVEST sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →one-parking.co.ukWe plot every flagged operation on the same network map, and one-parking.co.uk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WORLD MASSIVE INCOMEThe case coordinates for WORLD MASSIVE INCOME were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates WORLD…Read full report →FENIX TRADING SOLUTIONS SLThe case coordinates for FENIX TRADING SOLUTIONS SL 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 →SolidinvestSolidinvest 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 →exodusorbitalinvest.ltd: forensic cartographyThe cartography file on exodusorbitalinvest.ltd opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →FirstclassraderWe plot every flagged operation on the same network map, and Firstclassrader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Maxus Global MarketMaxus Global Market 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 →TRADERIAEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRADERIA enters with its coordinates already flashing: an official warning record sits behind the…Read full report →7dayscrypto IncWe plot every flagged operation on the same network map, and 7dayscrypto Inc sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →NeroFXWe plot every flagged operation on the same network map, and NeroFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GLOBAL POTENTIAL CURRENCY FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLOBAL POTENTIAL CURRENCY FX enters with its coordinates already flashing: an official warning record…Read full report →Watchlist entry · FxNextGenEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · FxNextGen has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Fast ProfitThe case coordinates for Fast Profit 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 →Cloud Technology & Investments Pty LtdSome operations earn a place on the Cointiverse map through victim reports; Cloud Technology & Investments Pty Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →Trek (Imposter)We plot every flagged operation on the same network map, and Trek (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.