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.

38,488 reports · Page 652 of 1283

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 →Make money – Cafe AmazonSome operations earn a place on the Cointiverse map through victim reports; Make money – Cafe Amazon arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →DYNAMIC DIGITAL LOGICEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DYNAMIC DIGITAL LOGIC enters with its coordinates already flashing: an official warning record sits…Read full report →Airbrick FinanceThe case coordinates for Airbrick Finance 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 Airbrick…Read full report →KreditlineThe case coordinates for Kreditline 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 Kreditline…Read full report →Charm FinanceWe plot every flagged operation on the same network map, and Charm Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GreenRock Eco Ventures Corp. und Integral InvestmentSome operations earn a place on the Cointiverse map through victim reports; GreenRock Eco Ventures Corp. und Integral Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Forbes Capital TradeWe plot every flagged operation on the same network map, and Forbes Capital Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →RumblenomicSome operations earn a place on the Cointiverse map through victim reports; Rumblenomic arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Update on…Read full report →4TradexchangeWe plot every flagged operation on the same network map, and 4Tradexchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BCM TradingSome operations earn a place on the Cointiverse map through victim reports; BCM Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Flawless Traders (Imposter)Some operations earn a place on the Cointiverse map through victim reports; Flawless Traders (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Flawless…Read full report →StakingcapStakingcap 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 →CryptospotFXCryptospotFX 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 →DeutschefbSome operations earn a place on the Cointiverse map through victim reports; Deutschefb arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Deutschefb has…Read full report →Bethle AsterThe case coordinates for Bethle Aster 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…Read full report →GOBTCSome operations earn a place on the Cointiverse map through victim reports; GOBTC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows GOBTC has…Read full report →Binance AssetsBinance Assets 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 →MibinvestcfdThe case coordinates for Mibinvestcfd 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 Mibinvestcfd…Read full report →OCTAFX INCWe plot every flagged operation on the same network map, and OCTAFX INC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Wallenberg-InvestmentSome operations earn a place on the Cointiverse map through victim reports; Wallenberg-Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Wallenberg-Investment has…Read full report →Hoffnungsbk LtdSome operations earn a place on the Cointiverse map through victim reports; Hoffnungsbk Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Hoffnungsbk Ltd…Read full report →Tamma co GroupWe plot every flagged operation on the same network map, and Tamma co Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Becker Crypto InvestmentWe plot every flagged operation on the same network map, and Becker Crypto Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Trengrove Corporate PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trengrove Corporate Partners enters with its coordinates already flashing: an official warning record sits…Read full report →Crypto AdorerThe case coordinates for Crypto Adorer 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…Read full report →fxmoreaccess: forensic cartographyfxmoreaccess crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below is the…Read full report →newsletter@armchairinvestinternational.comnewsletter@armchairinvestinternational.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. What…Read full report →SwiftfxtradingThe case coordinates for Swiftfxtrading 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 Swiftfxtrading…Read full report →NexoThe case coordinates for Nexo were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Nexo has been…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.