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.

38,495 reports · Page 672 of 1284

PV Merger GroupPV Merger Group 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 →Finoprise GruppenThe case coordinates for Finoprise Gruppen 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 Finoprise…Read full report →WEMIXThe case coordinates for WEMIX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates WEMIX has been…Read full report →Ugo CapitalUgo Capital 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 →QamltdWe plot every flagged operation on the same network map, and Qamltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EMPIRE INVESTMENTThe case coordinates for EMPIRE INVESTMENT 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…Read full report →Apollocse Puntoborsaai.itThe case coordinates for Apollocse Puntoborsaai.it 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…Read full report →Blackswan MorganThe case coordinates for Blackswan Morgan 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 Blackswan…Read full report →CrestHillFxWe plot every flagged operation on the same network map, and CrestHillFx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TradeproFx LtdWe plot every flagged operation on the same network map, and TradeproFx Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →StockwiseEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stockwise enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EffortweEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Effortwe has been through it three times — initial intake, victim escalation, then pattern-cluster review. The platform's…Read full report →Case file: Case file: AskyoloThe cartography file on Case file: Askyolo opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once…Read full report →EthdmaEthdma 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 →Eternal Trust GroupWe plot every flagged operation on the same network map, and Eternal Trust Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SWIFTSTOCKS OPTIONSThe case coordinates for SWIFTSTOCKS OPTIONS 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 On…Read full report →Case file: Hit Stock Fx: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Case file: Hit Stock Fx, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…Read full report →CryptoarbCryptoarb 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 →Fx SolarisSome operations earn a place on the Cointiverse map through victim reports; Fx Solaris arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →AlphatradeplusSome operations earn a place on the Cointiverse map through victim reports; Alphatradeplus arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Alphatradeplus…Read full report →MoneyadvicedebthelpMoneyadvicedebthelp 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 →SungateinvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sungateinvestment enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Trident Capital Management, LLCWe plot every flagged operation on the same network map, and Trident Capital Management, LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →SpreadexWe plot every flagged operation on the same network map, and Spreadex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Melrose & GreystoneWe plot every flagged operation on the same network map, and Melrose & Greystone sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: BlochainFXpayment — chain-cartography reviewCase file: BlochainFXpayment crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script. The…Read full report →prénom.nom@traderepublic.comptegestion.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@traderepublic.comptegestion.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Swift Coin TradeWe plot every flagged operation on the same network map, and Swift Coin Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Platform Stonehenge BlockTradeSome operations earn a place on the Cointiverse map through victim reports; Platform Stonehenge BlockTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →G.C.ForexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. G.C.Forex enters with its coordinates already flashing: an official warning record sits behind the…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.