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.

38,496 reports · Page 678 of 1284

PersevobtWe plot every flagged operation on the same network map, and Persevobt sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PronexusgenEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pronexusgen enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Ohkajhu One BangkokWe plot every flagged operation on the same network map, and Ohkajhu One Bangkok sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →PEAKTRADE53FXWe plot every flagged operation on the same network map, and PEAKTRADE53FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Alps Markets; Margin EliteThe case coordinates for Alps Markets; Margin Elite 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 →Lancaster InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lancaster Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →TULIPMEGA TRADINGWe plot every flagged operation on the same network map, and TULIPMEGA TRADING sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GRUPO START INVESTSome operations earn a place on the Cointiverse map through victim reports; GRUPO START INVEST arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Coineuro CapitalCoineuro 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 →ExpertWe plot every flagged operation on the same network map, and Expert sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Offshore TaxationWe plot every flagged operation on the same network map, and Offshore Taxation sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ATLAS Infrastructure Partners (UK) (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; ATLAS Infrastructure Partners (UK) (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates:…Read full report →BullishestBullishest 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 →Capitals Holding SASome operations earn a place on the Cointiverse map through victim reports; Capitals Holding SA arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →ABBOTT CAPITAL INVESTORS 1330 I LPABBOTT CAPITAL INVESTORS 1330 I LP 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…Read full report →Aurora Capital FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aurora Capital Finance enters with its coordinates already flashing: an official warning record sits…Read full report →Credit Assessment BureauSome operations earn a place on the Cointiverse map through victim reports; Credit Assessment Bureau arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Q SavingsQ Savings 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 →HGF Future dividend growthSome operations earn a place on the Cointiverse map through victim reports; HGF Future dividend growth arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Premier Global Access FXPremier Global Access FX 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 →SGG InvestWe plot every flagged operation on the same network map, and SGG Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →STP TradingThe case coordinates for STP Trading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates STP Trading…Read full report →OctaFXSome operations earn a place on the Cointiverse map through victim reports; OctaFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record OctaFX…Read full report →Mass Earners Investment CompanyWe plot every flagged operation on the same network map, and Mass Earners Investment Company sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Offshore Securities CommissionThe case coordinates for Offshore Securities Commission 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…Read full report →FxboxsignalsFxboxsignals 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 →Aden Markets DOOEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aden Markets DOO enters with its coordinates already flashing: an official warning record sits…Read full report →Snel KredietThe case coordinates for Snel Krediet 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 Snel…Read full report →Capital Group SpainEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Group Spain enters with its coordinates already flashing: an official warning record sits…Read full report →CAP Group FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CAP Group Finance 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.