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 545 of 1284
Crypto Wealth InvestmentWe plot every flagged operation on the same network map, and Crypto Wealth Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →InnohedgeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Innohedge enters with its coordinates already flashing: an official warning record sits behind the…Read full report →prenom.nom@group-consors.comSome operations earn a place on the Cointiverse map through victim reports; prenom.nom@group-consors.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prenom.nom@group-consors.com…Read full report →STABLE-CAPITALSSTABLE-CAPITALS 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 →Mainstreet Globex Investment LtdWe plot every flagged operation on the same network map, and Mainstreet Globex Investment Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Searchinvestments UkThe case coordinates for Searchinvestments Uk 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 →Finlink Limited (C 79794)The case coordinates for Finlink Limited (C 79794) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Winex Winex MarketsWe plot every flagged operation on the same network map, and Winex Winex Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Aegion Group LtdThe case coordinates for Aegion Group Ltd 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 →GoldexGoldex 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 →FIXIOWe plot every flagged operation on the same network map, and FIXIO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ark invest or Ark invest Japan or ArkSome operations earn a place on the Cointiverse map through victim reports; Ark invest or Ark invest Japan or Ark arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →CrescitalWe plot every flagged operation on the same network map, and Crescital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FXSonicThe case coordinates for FXSonic were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates FXSonic claims to…Read full report →Trade Republic BankThe case coordinates for Trade Republic Bank were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Trade…Read full report →Paylynn DeutschWe plot every flagged operation on the same network map, and Paylynn Deutsch sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Expert LimitedWe plot every flagged operation on the same network map, and Expert Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Watchlist entry · SuperfxtradesWatchlist entry · Superfxtrades crossed the cartographer's desk in the standard intake batch. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated entirely…Read full report →Swizz Investment Options LimitedSwizz Investment Options 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…Read full report →Gds ContainerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gds Container enters with its coordinates already flashing: an official warning record sits behind…Read full report →GlobalMaxisEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GlobalMaxis enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bullish CapitalWe plot every flagged operation on the same network map, and Bullish Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Heidi PfisterHeidi Pfister 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 →AgencecentraledescryptomonnaiesSome operations earn a place on the Cointiverse map through victim reports; Agencecentraledescryptomonnaies arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Agencecentraledescryptomonnaies…Read full report →Immediate MomentumThe case coordinates for Immediate Momentum 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 →Vine InvestmentsVine 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 →LucrumiagroupWe plot every flagged operation on the same network map, and Lucrumiagroup sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Legacy TradersWe plot every flagged operation on the same network map, and Legacy Traders sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →METFXMETFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →MxcapitalnetworkWe plot every flagged operation on the same network map, and Mxcapitalnetwork sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.