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.

38,502 reports · Page 570 of 1284

Apogee CapitalsWe plot every flagged operation on the same network map, and Apogee Capitals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SfmultitdSome operations earn a place on the Cointiverse map through victim reports; Sfmultitd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Sfmultitd has been…Read full report →BrightvestThe cartography file on Brightvest opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →Jubilee ACE Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Jubilee ACE Ltd. enters with its coordinates already flashing: an official warning record sits…Read full report →Bithf ProBithf Pro 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 →prénom.nom@fonciere-elbp.comThe case coordinates for prénom.nom@fonciere-elbp.com 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 prénom.nom@fonciere-elbp.com has…Read full report →INTERMAGNUM Magnum International Markets Ltd.Some operations earn a place on the Cointiverse map through victim reports; INTERMAGNUM Magnum International Markets Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →UfinacapitalWe plot every flagged operation on the same network map, and Ufinacapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AutogrowprimeThe case coordinates for Autogrowprime 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 BrokersView…Read full report →Fortune Guard TrustFortune Guard Trust 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 →Pms GestionWe plot every flagged operation on the same network map, and Pms Gestion sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BTCCrestBTCCrest 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 →FinInsiderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FinInsider enters with its coordinates already flashing: an official warning record sits behind the…Read full report →p2pcrypto_managerp2pcrypto_manager 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 →Lait De FranceLait De France 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 →FIRME CUENTIXWe plot every flagged operation on the same network map, and FIRME CUENTIX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Capital Altrion LtdThe case coordinates for Capital Altrion Ltd 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…Read full report →360DALTDSome operations earn a place on the Cointiverse map through victim reports; 360DALTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates 360DALTD has been…Read full report →Principal World AcceleratorsWe plot every flagged operation on the same network map, and Principal World Accelerators sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →1000eclatsWe plot every flagged operation on the same network map, and 1000eclats sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AlphaPrimeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AlphaPrime enters with its coordinates already flashing: an official warning record sits behind the…Read full report →prénom.nom@3smoney.proEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@3smoney.pro enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BRIMAX EDGEThe case coordinates for BRIMAX EDGE 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 BRIMAX…Read full report →Trust FundTrust Fund 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 →Case file: PhenoFXThe cartography file on PhenoFX opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What…Read full report →Anytime PrivateWe plot every flagged operation on the same network map, and Anytime Private sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Global CTBThe case coordinates for Global CTB were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Global CTB…Read full report →COIN BETASome operations earn a place on the Cointiverse map through victim reports; COIN BETA arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates COIN BETA…Read full report →Valid Fx TradingValid Fx Trading 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 →olivecryptotradesWe plot every flagged operation on the same network map, and olivecryptotrades 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.