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.

38,498 reports · Page 691 of 1284

EpargneCryptoSome operations earn a place on the Cointiverse map through victim reports; EpargneCrypto arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map EpargneCrypto…Read full report →Algo Trading Soft Broker LimitedSome operations earn a place on the Cointiverse map through victim reports; Algo Trading Soft Broker Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Markets PilotMarkets Pilot 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 →Keystone International Markets LimitedThe case coordinates for Keystone International Markets Limited 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 →Gb Patrimoine ParisWe plot every flagged operation on the same network map, and Gb Patrimoine Paris sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →RELIABLE RETURNSSome operations earn a place on the Cointiverse map through victim reports; RELIABLE RETURNS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →C0ffee Amazon Premium Investor.Some operations earn a place on the Cointiverse map through victim reports; C0ffee Amazon Premium Investor. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →BNB-FlowBNB-Flow 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 →Cyprus Securities and Exchange CommissionWe plot every flagged operation on the same network map, and Cyprus Securities and Exchange Commission sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Watchlist entry · FiatVisionsWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · FiatVisions, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →General ExchangeThe case coordinates for General Exchange were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates General Exchange…Read full report →My Bonds MarketWe plot every flagged operation on the same network map, and My Bonds Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Royalfx24We plot every flagged operation on the same network map, and Royalfx24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GlobalbanksthaiThe case coordinates for Globalbanksthai were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Globalbanksthai has been…Read full report →StoxInvestWe plot every flagged operation on the same network map, and StoxInvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Michal Davis and Michael BergWe plot every flagged operation on the same network map, and Michal Davis and Michael Berg sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Finaria Group SAWe plot every flagged operation on the same network map, and Finaria Group SA sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ARIANA FOREX PLUSSome operations earn a place on the Cointiverse map through victim reports; ARIANA FOREX PLUS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →TrustlyWe plot every flagged operation on the same network map, and Trustly sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EasycapitaloptionEasycapitaloption 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 →Wealth Invest 24We plot every flagged operation on the same network map, and Wealth Invest 24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →International MarketsInternational 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 →Goldman PeakThe case coordinates for Goldman Peak 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…Read full report →TradeStratIQsSome operations earn a place on the Cointiverse map through victim reports; TradeStratIQs arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On Sept…Read full report →China-Hong Huaxia Fund Asset Management (Hong Kong) Co., LimitedThe case coordinates for China-Hong Huaxia Fund Asset Management (Hong Kong) Co., Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →CEPRECO GROUPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CEPRECO GROUP enters with its coordinates already flashing: an official warning record sits behind…Read full report →ETFINVESTWe plot every flagged operation on the same network map, and ETFINVEST sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SynergySwipeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SynergySwipe enters with its coordinates already flashing: an official warning record sits behind the…Read full report →contact@etoilecapital.onlineWe plot every flagged operation on the same network map, and contact@etoilecapital.online sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PrestigeCoinsSome operations earn a place on the Cointiverse map through victim reports; PrestigeCoins arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates The British Columbia…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.