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.

38,496 reports · Page 604 of 1284

contact@tradingpointltd.comcontact@tradingpointltd.com 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 →Global Trading: forensic cartographyOn the Cointiverse star map of indexed entities, Global Trading sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction…Read full report →European Trust International Investment Bank (clone of an FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; European Trust International Investment Bank (clone of an FCA authorised firm) arrived by regulator flag. Both routes end at the…Read full report →Manta CapitalThe case coordinates for Manta Capital 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 Manta…Read full report →Vanguard Wealth AdvisoryVanguard Wealth Advisory 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 →Agility CoinsWe plot every flagged operation on the same network map, and Agility Coins sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CAPITUREXSome operations earn a place on the Cointiverse map through victim reports; CAPITUREX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record CAPITUREX…Read full report →GrandprofitsSome operations earn a place on the Cointiverse map through victim reports; Grandprofits arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Grandprofits has…Read full report →Verition Fund Management LLCVerition Fund Management 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…Read full report →kannon acquisitionsSome operations earn a place on the Cointiverse map through victim reports; kannon acquisitions arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →FEROXCHAINThe case coordinates for FEROXCHAIN were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates FEROXCHAIN has been…Read full report →Case file: Piper FxCase file: Piper Fx crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill…Read full report →DeltaEdge Capital (Europe) AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DeltaEdge Capital (Europe) AG enters with its coordinates already flashing: an official warning record…Read full report →Inventabio — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Inventabio, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard…Read full report →POKET and/or SOUTH VENTURES LLCSome operations earn a place on the Cointiverse map through victim reports; POKET and/or SOUTH VENTURES LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →MARKET MAJESTY SECURE INVESTMENTWe plot every flagged operation on the same network map, and MARKET MAJESTY SECURE INVESTMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Ozon F CorporationThe case coordinates for Ozon F Corporation 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 →Beneficios TradeluxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Beneficios Tradelux enters with its coordinates already flashing: an official warning record sits behind…Read full report →LegitmegaltradeLegitmegaltrade 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 →Global Heritage PrimeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Heritage Prime enters with its coordinates already flashing: an official warning record sits…Read full report →Dot FinSome operations earn a place on the Cointiverse map through victim reports; Dot Fin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows There…Read full report →Aaron Venture CapitalSome operations earn a place on the Cointiverse map through victim reports; Aaron Venture Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →OrvexisTrader 5.7 GainThe case coordinates for OrvexisTrader 5.7 Gain were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates OrvexisTrader…Read full report →Crypto DefragCrypto Defrag 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 →Rihani Crown Group • Winston Prime Limited and any associated platformsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rihani Crown Group • Winston Prime Limited and any associated platforms enters with its…Read full report →Citigroup Global Markets Europe (CLONE)We plot every flagged operation on the same network map, and Citigroup Global Markets Europe (CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Compare Uk BestCompare Uk Best 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 →Libellium Sp. z o.o.We plot every flagged operation on the same network map, and Libellium Sp. z o.o. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Capital SwissThe case coordinates for Capital Swiss 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 Capital…Read full report →SOLID TRADES UNITSome operations earn a place on the Cointiverse map through victim reports; SOLID TRADES UNIT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…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.