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.

38,509 reports · Page 543 of 1284

Capital IM LimitedCapital IM 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 →Top Business DealsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Top Business Deals enters with its coordinates already flashing: an official warning record sits…Read full report →SeedChange Inc./SeedChange Execution Services Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SeedChange Inc./SeedChange Execution Services Inc. enters with its coordinates already flashing: an official warning…Read full report →Shell InvestThe case coordinates for Shell 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 Shell Invest…Read full report →JKH Investment Holdings (S) Pte LtdWe plot every flagged operation on the same network map, and JKH Investment Holdings (S) Pte Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →INVERTIR EN BOLSA S.A.Some operations earn a place on the Cointiverse map through victim reports; INVERTIR EN BOLSA S.A. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Agro Capital Management Berhad (1096795-U) Agro Equities BerhadSome operations earn a place on the Cointiverse map through victim reports; Agro Capital Management Berhad (1096795-U) Agro Equities Berhad arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →TradeHedgelyTradeHedgely 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 →Case file: Culture CapitalEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Culture Capital has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →JB Drax HonoréThe case coordinates for JB Drax Honoré 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…Read full report →Nectaverse TradeThe case coordinates for Nectaverse 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 →IntercityglobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Intercityglobal enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · Winnex prime Markets: forensic cartographyWatchlist entry · Winnex prime Markets crossed the cartographer's desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map below…Read full report →Savex AssetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Savex Asset enters with its coordinates already flashing: an official warning record sits behind…Read full report →prénom.nom@hottinguer-europe.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@hottinguer-europe.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@hottinguer-europe.com…Read full report →SEC.PornpimolThe case coordinates for SEC.Pornpimol 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 SEC.Pornpimol has…Read full report →Acm ConseilsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Acm Conseils enters with its coordinates already flashing: an official warning record sits behind…Read full report →Global Cyber Fraud SolutionsGlobal Cyber Fraud Solutions 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 →Crypto ChoiceWe plot every flagged operation on the same network map, and Crypto Choice sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AlmegorThe case coordinates for Almegor 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 Almegor…Read full report →TamawilatThe case coordinates for Tamawilat 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 Tamawilat…Read full report →KartexerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kartexer enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BitdokuThe case coordinates for Bitdoku 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 Bitdoku…Read full report →My24 CoinWe plot every flagged operation on the same network map, and My24 Coin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FPbulls International LimitedThe case coordinates for FPbulls International Limited 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…Read full report →Financial Market AssociatesSome operations earn a place on the Cointiverse map through victim reports; Financial Market Associates arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Area Trading Advisors LTDWe plot every flagged operation on the same network map, and Area Trading Advisors LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Perkea Capital Securities Inc.Some operations earn a place on the Cointiverse map through victim reports; Perkea Capital Securities Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Medena HoldingsSome operations earn a place on the Cointiverse map through victim reports; Medena Holdings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Medena…Read full report →TRENTON ACQUISITION CORPThe case coordinates for TRENTON ACQUISITION CORP 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…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.