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.
38,497 reports · Page 687 of 1284
Swiss Assets ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiss Assets Management enters with its coordinates already flashing: an official warning record sits…Read full report →Royal Investment GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Royal Investment Group enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: Max MarketThe cartography file on Case file: Max Market 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…Read full report →Rahal Group CapitalThe case coordinates for Rahal Group Capital 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 →AIR Professional' ORTIZ S.A.CSome operations earn a place on the Cointiverse map through victim reports; AIR Professional' ORTIZ S.A.C arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Globaltrusts CapitalGlobaltrusts 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 →ResonanceoptionsWe plot every flagged operation on the same network map, and Resonanceoptions sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Nam GestionThe case coordinates for Nam Gestion 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 Nam…Read full report →contact@ing-europe.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. contact@ing-europe.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →WGT S.A.WGT S.A. 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 →Sterk FundalisSome operations earn a place on the Cointiverse map through victim reports; Sterk Fundalis arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Sterk…Read full report →contact@connect-agi.comSome operations earn a place on the Cointiverse map through victim reports; contact@connect-agi.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates contact@connect-agi.com has been…Read full report →Case file: CheckerBits InvestmentFew cases reach the Cointiverse cartographer with their trail still legible. CheckerBits Investment is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →NovaCircleWe plot every flagged operation on the same network map, and NovaCircle sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Solidity AISolidity AI 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 →Case file: Watchlist entry · ClydeTradeMapping a broker entity is not the same as accusing one. Watchlist entry · ClydeTrade's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →QuantumproAiQuantumproAi 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 →EccapitalsThe case coordinates for Eccapitals 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 Eccapitals has…Read full report →Clone Sinocon SecuritiesThe case coordinates for Clone Sinocon Securities 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…Read full report →GainsyWe plot every flagged operation on the same network map, and Gainsy sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GLFXM Global Forex LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GLFXM Global Forex Limited enters with its coordinates already flashing: an official warning record…Read full report →FPM HelenicFPM Helenic 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 →Case file: Watchlist entry · Gold Silver Investment MarketWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Gold Silver Investment Market, the trail looked routine. On the surface, the operation presented as a regulated brokerage with…Read full report →Case file: InverforxEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Inverforx has been through it three times — initial intake, victim escalation, then pattern-cluster review. The presented…Read full report →Investor alert: Capital HeritageWe plot every flagged operation on the same network map, and Investor alert: Capital Heritage sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →CryptoMaxTradingThe case coordinates for CryptoMaxTrading 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 CryptoMaxTrading…Read full report →EcopipsfxSome operations earn a place on the Cointiverse map through victim reports; Ecopipsfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →Royal Investment Consortium or Royal Trading ConsortiumEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Royal Investment Consortium or Royal Trading Consortium enters with its coordinates already flashing: an…Read full report →Global Medical Financing-SingaporeSome operations earn a place on the Cointiverse map through victim reports; Global Medical Financing-Singapore arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →CoinspotfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinspotfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →
First page (1) Middle page (642) Last page (1284)
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.