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.

38,504 reports · Page 550 of 1284

SKYTRADE ASSET COMPANYSKYTRADE ASSET COMPANY 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 →European lnvestment SystemsSome operations earn a place on the Cointiverse map through victim reports; European lnvestment Systems arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Brighton WealthEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Brighton Wealth enters with its coordinates already flashing: an official warning record sits behind…Read full report →Stocx AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stocx AI enters with its coordinates already flashing: an official warning record sits behind…Read full report →SanHourlyCoinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SanHourlyCoin enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CSS befinancienThe case coordinates for CSS befinancien 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 →BMEBEXThe case coordinates for BMEBEX 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 On…Read full report →TontineinvestmentTontineinvestment 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 →EQU Asset ManagementThe case coordinates for EQU Asset Management 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 →BTCMINTThe case coordinates for BTCMINT 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 BTCMINT has…Read full report →Trade BitcoinWe plot every flagged operation on the same network map, and Trade Bitcoin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →contact@corum-lepargne.comSome operations earn a place on the Cointiverse map through victim reports; contact@corum-lepargne.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map contact@corum-lepargne.com…Read full report →Hot Forex TradersWe plot every flagged operation on the same network map, and Hot Forex Traders sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Quantum Ai BeSome operations earn a place on the Cointiverse map through victim reports; Quantum Ai Be arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Global Incomebase LtdGlobal Incomebase Ltd 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 →The Column Capital PartnersWe plot every flagged operation on the same network map, and The Column Capital Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →GitainvestmentsSome operations earn a place on the Cointiverse map through victim reports; Gitainvestments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Gitainvestments has been…Read full report →GlobalixaGlobalixa 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 →Gama Capital Pty LtdSome operations earn a place on the Cointiverse map through victim reports; Gama Capital Pty Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →ArbinoThe case coordinates for Arbino 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 Arbino has…Read full report →Altran BitcoinWe plot every flagged operation on the same network map, and Altran Bitcoin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Old Trader Investment ManagementWe plot every flagged operation on the same network map, and Old Trader Investment Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Northern BitsNorthern Bits 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 →Cover Team DirectEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cover Team Direct enters with its coordinates already flashing: an official warning record sits…Read full report →Berkeley CapitalWe plot every flagged operation on the same network map, and Berkeley Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Prime Capital Investment Company LimitedPrime Capital Investment Company 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…Read full report →(Skyline Technologies Trade LLC) & (Skyline Trading LLC)Some operations earn a place on the Cointiverse map through victim reports; (Skyline Technologies Trade LLC) & (Skyline Trading LLC) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →J McKenzieWe plot every flagged operation on the same network map, and J McKenzie sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FundexCapitalsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FundexCapitals enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FxLifestyleTradeSome operations earn a place on the Cointiverse map through victim reports; FxLifestyleTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…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.