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.

38,636 reports · Page 6 of 1288

Pension Cash SolutionsSome operations earn a place on the Cointiverse map through victim reports; Pension Cash Solutions arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →BlinaruxSome operations earn a place on the Cointiverse map through victim reports; Blinarux arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Blinarux…Read full report →FBSSome operations earn a place on the Cointiverse map through victim reports; FBS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record FBS…Read full report →META-D-BTC TRADEMETA-D-BTC TRADE 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 →SpainoptionWe plot every flagged operation on the same network map, and Spainoption sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TrustFinance (coralcoast.nyrava-core.cyou) Trust FinanceSome operations earn a place on the Cointiverse map through victim reports; TrustFinance (coralcoast.nyrava-core.cyou) Trust Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Trade QuextSome operations earn a place on the Cointiverse map through victim reports; Trade Quext arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Trade Quext…Read full report →Trade Room 24Trade Room 24 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 →ECM-UK LTD (clone of previous EEA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ECM-UK LTD (clone of previous EEA authorised firm) enters with its coordinates already flashing:…Read full report →FXSTOCKTRADE LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXSTOCKTRADE LLC enters with its coordinates already flashing: an official warning record sits behind…Read full report →thebestinvestmentrates.co.ukthebestinvestmentrates.co.uk 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 →Krisimark LtdWe plot every flagged operation on the same network map, and Krisimark Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Piyasa ServetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Piyasa Servet enters with its coordinates already flashing: an official warning record sits behind…Read full report →Verite Trust Company Limited (the impersonating entity)Some operations earn a place on the Cointiverse map through victim reports; Verite Trust Company Limited (the impersonating entity) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Mutuel GroupWe plot every flagged operation on the same network map, and Mutuel Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Dakken GroupEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Dakken Group has been through it three times — initial intake, victim escalation, then pattern-cluster review. Trail…Read full report →QcapitalforexQcapitalforex 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 →Underwood Consultancy LLCUnderwood Consultancy LLC 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 →NAMH GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NAMH Global enters with its coordinates already flashing: an official warning record sits behind…Read full report →SURTRADING SPAThe case coordinates for SURTRADING SPA 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 →CRYPTO SPEED AIThe case coordinates for CRYPTO SPEED AI 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 →CoinEvoThe cartography file on CoinEvo opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →prénom.nom@natixis-solutions.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@natixis-solutions.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ProaktivmarketProaktivmarket 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 →Guaranteed Trade ExchangeThe case coordinates for Guaranteed Trade Exchange 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 →Gold YaowarajGold Yaowaraj 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 →SolutionCm Ltd , Pro Star and BV1 Club Business Development SASSome operations earn a place on the Cointiverse map through victim reports; SolutionCm Ltd , Pro Star and BV1 Club Business Development SAS arrived by regulator flag. Both routes end at the…Read full report →EXPERT CRYPTO MINERSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EXPERT CRYPTO MINERS enters with its coordinates already flashing: an official warning record sits…Read full report →ENCOREMINING FXThe case coordinates for ENCOREMINING FX 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 ENCOREMINING…Read full report →Fraudulent credit offersThe case coordinates for Fraudulent credit offers 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 →

First page (1) Middle page (644) Last page (1288)

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.