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.
38,487 reports · Page 651 of 1283
Technische Isolierung Schweiz GmbHTechnische Isolierung Schweiz GmbH 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 →AssetsFXTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AssetsFXT enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MIYA HOLDINGWe plot every flagged operation on the same network map, and MIYA HOLDING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →COIN FACTORY CURRENCY- PLATFORMSome operations earn a place on the Cointiverse map through victim reports; COIN FACTORY CURRENCY- PLATFORM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Dargs HoldingWe plot every flagged operation on the same network map, and Dargs Holding sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →OBGFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OBGFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Larem TrusteesThe case coordinates for Larem Trustees 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 Larem…Read full report →FIRST PRUDENTFXFIRST PRUDENTFX 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 →UnifiedSave BankSome operations earn a place on the Cointiverse map through victim reports; UnifiedSave Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →HerosFXHerosFX 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 →CapitalinfusionsSome operations earn a place on the Cointiverse map through victim reports; Capitalinfusions arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →Ambit CapitalWe plot every flagged operation on the same network map, and Ambit Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GFXGFX 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 →La Franco-suédoise d’investissement (Some operations earn a place on the Cointiverse map through victim reports; La Franco-suédoise d’investissement ( arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Fonciere Cronos ImmoFonciere Cronos Immo 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 →HyperailtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hyperailtd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GstrelSome operations earn a place on the Cointiverse map through victim reports; Gstrel arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Gstrel has…Read full report →SWIFT COIN TRADESSWIFT COIN TRADES 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 →Fidare PrimeSome operations earn a place on the Cointiverse map through victim reports; Fidare Prime arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →UltraTrendSome operations earn a place on the Cointiverse map through victim reports; UltraTrend arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map It…Read full report →Excellent BondsThe case coordinates for Excellent Bonds were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Excellent Bonds…Read full report →prénom.nom@fundsnordea.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@fundsnordea.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CRYPTO BOT OPTIONSWe plot every flagged operation on the same network map, and CRYPTO BOT OPTIONS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SkyGrandLegacySome operations earn a place on the Cointiverse map through victim reports; SkyGrandLegacy arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows SkyGrandLegacy has…Read full report →contact@sicavprojaction.comWe plot every flagged operation on the same network map, and contact@sicavprojaction.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Miningpuppets Sdn Bhd (operating as Miningpuppets)The case coordinates for Miningpuppets Sdn Bhd (operating as Miningpuppets) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →Algo Trade247Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Algo Trade247 enters with its coordinates already flashing: an official warning record sits behind…Read full report →BTX GroupThe case coordinates for BTX Group 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 20…Read full report →HGF-Daily gold tradingWe plot every flagged operation on the same network map, and HGF-Daily gold trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →GCG International/Sage GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GCG International/Sage Global enters with its coordinates already flashing: an official warning record sits…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.