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.

38,693 reports · Page 57 of 1290

Beta VentureWe plot every flagged operation on the same network map, and Beta Venture sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Noah – CopyTradesSome operations earn a place on the Cointiverse map through victim reports; Noah – CopyTrades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →HellobitqEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hellobitq enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CentralinvestmentsCentralinvestments 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 →Nelson Braithwaite Investments (Clone of EEA authorised firm)We plot every flagged operation on the same network map, and Nelson Braithwaite Investments (Clone of EEA authorised firm) sits in a cluster our team knows well – a polished front, a…Read full report →BITTREX-CHAINALYSISWe plot every flagged operation on the same network map, and BITTREX-CHAINALYSIS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →amundib.shopEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. amundib.shop enters with its coordinates already flashing: an official warning record sits behind the…Read full report →COINCLOUD CRYPTO INVESTMENTThe case coordinates for COINCLOUD CRYPTO INVESTMENT 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 →DIGITAL FX TRADINGThe case coordinates for DIGITAL FX TRADING 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 →Arowana ManagementSome operations earn a place on the Cointiverse map through victim reports; Arowana Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Arowana Management…Read full report →Bright SecuritiesSome operations earn a place on the Cointiverse map through victim reports; Bright Securities arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Case file: Gai CapitalWhen the Cointiverse cartographer's desk pulled the case file on Gai Capital, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →Super Stock Market: forensic cartographySuper Stock Market entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of the legitimacy…Read full report →DeluxepipsThe case coordinates for Deluxepips 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 Deluxepips…Read full report →For Life ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. For Life Pro enters with its coordinates already flashing: an official warning record sits…Read full report →Rexor Investments: forensic cartographyRexor Investments entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated brokerage…Read full report →prénom.nom@sollier-conseils.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@sollier-conseils.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CotextMarkets (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and CotextMarkets (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Cloning of Elygroup S.A., SPFWe plot every flagged operation on the same network map, and Cloning of Elygroup S.A., SPF sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →noiambillionairenoiambillionaire 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 →Marcon Brooks LoganSome operations earn a place on the Cointiverse map through victim reports; Marcon Brooks Logan arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Marcon…Read full report →OXFB LtdSome operations earn a place on the Cointiverse map through victim reports; OXFB Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates OXFB Ltd…Read full report →Audina Equalia Trust Services (B.V.I.) LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Audina Equalia Trust Services (B.V.I.) Limited enters with its coordinates already flashing: an official…Read full report →Snelle-Lening GroupSome operations earn a place on the Cointiverse map through victim reports; Snelle-Lening Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Snelle-Lening…Read full report →Vip Forex ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vip Forex Pro enters with its coordinates already flashing: an official warning record sits…Read full report →Cryptotrades247Some operations earn a place on the Cointiverse map through victim reports; Cryptotrades247 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Cryptotrades247…Read full report →Nextwise MarketsThe case coordinates for Nextwise Markets 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 →Trade Like IkeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade Like Ike enters with its coordinates already flashing: an official warning record sits…Read full report →SEACOASTFXCOMPANY LIMITEDWe plot every flagged operation on the same network map, and SEACOASTFXCOMPANY LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Scam CallsWe plot every flagged operation on the same network map, and Scam Calls 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.