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.
38,493 reports · Page 664 of 1284
tumooh.traderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. tumooh.trader enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Goldmansachs VipWe plot every flagged operation on the same network map, and Goldmansachs Vip sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →YunikonFXOn the Cointiverse star map of indexed entities, YunikonFX sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed…Read full report →Fake IFC MarketsFake IFC 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…Read full report →fxalpha.comWe plot every flagged operation on the same network map, and fxalpha.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Global Trade Solutions AGThe case coordinates for Global Trade Solutions AG were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →LplfinancesThe case coordinates for Lplfinances 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 Lplfinances…Read full report →Plutus Private Equity LLPSome operations earn a place on the Cointiverse map through victim reports; Plutus Private Equity LLP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Growth Capital InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Growth Capital Investments enters with its coordinates already flashing: an official warning record sits…Read full report →Minemora Investment GroupThe case coordinates for Minemora Investment Group 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 →TimarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Timarkets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Humility InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Humility Investment enters with its coordinates already flashing: an official warning record sits behind…Read full report →Beauliard GroupeBeauliard Groupe 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 →MinexcorpEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Minexcorp enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SCHOFIELD CONSULTING GROUPWe plot every flagged operation on the same network map, and SCHOFIELD CONSULTING GROUP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Watchlist entry · Capital Reseved: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Capital Reseved has been through it three times — initial intake, victim escalation, then…Read full report →Firla Credit BankSome operations earn a place on the Cointiverse map through victim reports; Firla Credit Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →PhidomSome operations earn a place on the Cointiverse map through victim reports; Phidom arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Phidom…Read full report →UK Housing Disrepair ClaimsThe case coordinates for UK Housing Disrepair Claims were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Headline.netEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Headline.net enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BitwaxtradeSome operations earn a place on the Cointiverse map through victim reports; Bitwaxtrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Bitwaxtrade has…Read full report →DaoroyalSome operations earn a place on the Cointiverse map through victim reports; Daoroyal arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Daoroyal…Read full report →EFX ProSome operations earn a place on the Cointiverse map through victim reports; EFX Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows EFX…Read full report →Watchlist entry · Trade4xMapping a broker entity is not the same as accusing one. Watchlist entry · Trade4x's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →impot@marchepublic-amf.comimpot@marchepublic-amf.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 →BondcomparisonsiteBondcomparisonsite 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 →misha_raya1misha_raya1 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 →BespokefinanceWe plot every flagged operation on the same network map, and Bespokefinance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →UniversecoinminersUniversecoinminers 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 →Eclipse Trading OnlineThe case coordinates for Eclipse Trading Online 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 →
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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.