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.

38,490 reports · Page 657 of 1283

ohkajhu1566We plot every flagged operation on the same network map, and ohkajhu1566 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Athertrades Ather TradesWe plot every flagged operation on the same network map, and Athertrades Ather Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Emerton & Associates LLCWe plot every flagged operation on the same network map, and Emerton & Associates LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Bernard Simpson ConsultantsBernard Simpson Consultants 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 →VBM Capital Partners (Clone of EEA Authorised Firm)The case coordinates for VBM Capital Partners (Clone of EEA Authorised Firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →InvestGloSome operations earn a place on the Cointiverse map through victim reports; InvestGlo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →imperial finance fxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. imperial finance fx enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · Richness EmpireOn the Cointiverse star map of indexed entities, Watchlist entry · Richness Empire sits in a recognizable cluster. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →NEWTON MANAGEMENTWe plot every flagged operation on the same network map, and NEWTON MANAGEMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Market On Us: forensic cartographyOn the Cointiverse star map of indexed entities, Market On Us sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →ALTAIRALTAIR 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 →NSDKSome operations earn a place on the Cointiverse map through victim reports; NSDK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map NSDK…Read full report →NorthPoint M&A Advisors NorthPoint M&A Advisors LLCNorthPoint M&A Advisors NorthPoint M&A Advisors 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…Read full report →CryptxpressSome operations earn a place on the Cointiverse map through victim reports; Cryptxpress arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cryptxpress has…Read full report →SBlockTradeLLBSBlockTradeLLB 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 →Big Boss Holdings Company LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Big Boss Holdings Company Limited enters with its coordinates already flashing: an official warning…Read full report →IdealFXSome operations earn a place on the Cointiverse map through victim reports; IdealFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map IdealFX…Read full report →P.P. INVERSIONES S.A.The case coordinates for P.P. INVERSIONES S.A. 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 →Google TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Google Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →WILSONTONWISE FXSome operations earn a place on the Cointiverse map through victim reports; WILSONTONWISE FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Gini MarketsGini Markets 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 →Litigate Claims ConsultantsThe case coordinates for Litigate Claims Consultants were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Litigate…Read full report →RealFactorFX: forensic cartographyRealFactorFX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed…Read full report →CapitallimitedinvestThe case coordinates for Capitallimitedinvest 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 Capitallimitedinvest…Read full report →IBERESTADOWe plot every flagged operation on the same network map, and IBERESTADO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · GMGroup: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · GMGroup has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →XPBEEWe plot every flagged operation on the same network map, and XPBEE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SkynettradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Skynettrades enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Mf WealthEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mf Wealth enters with its coordinates already flashing: an official warning record sits behind…Read full report →Cap10 WalletThe case coordinates for Cap10 Wallet 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 Sept…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.