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.

38,696 reports · Page 61 of 1290

SMART BEXIASSETSPROSMART BEXIASSETSPRO 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 →espace-clients.finagral.comSome operations earn a place on the Cointiverse map through victim reports; espace-clients.finagral.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates espace-clients.finagral.com has been…Read full report →NexonmarketsWe plot every flagged operation on the same network map, and Nexonmarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →prénom.nom@amundi-ai-sas.comprénom.nom@amundi-ai-sas.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. Position…Read full report →CAPITAL ASSETS MANAGEMENT COMPANY LLCSome operations earn a place on the Cointiverse map through victim reports; CAPITAL ASSETS MANAGEMENT COMPANY LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Best Overseas Property InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Best Overseas Property Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Finbdo Ltd and Capital Tech LtdFinbdo Ltd and Capital Tech 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…Read full report →TheExcellFutureSome operations earn a place on the Cointiverse map through victim reports; TheExcellFuture arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record TheExcellFuture…Read full report →CKB TRADERS INVESTMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CKB TRADERS INVESTMENT enters with its coordinates already flashing: an official warning record sits…Read full report →Davis Goldberg GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Davis Goldberg Group enters with its coordinates already flashing: an official warning record sits…Read full report →StockGlobalSome operations earn a place on the Cointiverse map through victim reports; StockGlobal arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates StockGlobal has been…Read full report →Evergreen Prime CapitalSome operations earn a place on the Cointiverse map through victim reports; Evergreen Prime Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →FinohubglobalFinohubglobal 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 →BygetWe plot every flagged operation on the same network map, and Byget sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SARANDI TRADEThe case coordinates for SARANDI TRADE 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 SARANDI…Read full report →CryptoBit AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CryptoBit AI enters with its coordinates already flashing: an official warning record sits behind…Read full report →GTC FXWe plot every flagged operation on the same network map, and GTC FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Gold Cryptocurrency Trading PlatformWe plot every flagged operation on the same network map, and Gold Cryptocurrency Trading Platform sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Maxbit LLCMaxbit 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 licence.…Read full report →Sussex InvestmentWe plot every flagged operation on the same network map, and Sussex Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Crypto Clamp Robotics CapitalSome operations earn a place on the Cointiverse map through victim reports; Crypto Clamp Robotics Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Sets StanddingcenterSets Standdingcenter 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 →Tofira LunoSome operations earn a place on the Cointiverse map through victim reports; Tofira Luno arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Tofira Luno…Read full report →Intro-Invest Ltd t/a Bond CompareEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Intro-Invest Ltd t/a Bond Compare enters with its coordinates already flashing: an official warning…Read full report →Novacover Services Limited (Clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Novacover Services Limited (Clone of FCA authorised firm) enters with its coordinates already flashing:…Read full report →(31) Stock Strategy Plan(31) Stock Strategy Plan 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 →Prosus ProThe case coordinates for Prosus Pro 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 BrokersView…Read full report →Capital Growth PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Growth Partners enters with its coordinates already flashing: an official warning record sits…Read full report →PRIME INVESTMENT EXPERTPRIME INVESTMENT EXPERT 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 →Coiniest DigitalCoiniest Digital 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 →

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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.