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 692 of 1284
Liberty Consultancy Services LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Liberty Consultancy Services LLC enters with its coordinates already flashing: an official warning record…Read full report →Garrick & Crown – Cold calling, suspected scamThe case coordinates for Garrick & Crown – Cold calling, suspected scam were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →NexirontraderNexirontrader 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 →Fixed Savers LtdFixed Savers Ltd 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 →prénom.nom@patrimoine-groupama.comWe plot every flagged operation on the same network map, and prénom.nom@patrimoine-groupama.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CortinacapThe case coordinates for Cortinacap 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 Cortinacap…Read full report →Cashbery Limited/ Global Decentralised CommunityCashbery Limited/ Global Decentralised Community 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…Read full report →Atlas Administration AG in LiquidationAtlas Administration AG in Liquidation 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…Read full report →Billionaire TradeWe plot every flagged operation on the same network map, and Billionaire Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AfbauerpvtAfbauerpvt 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 →xauusd daily free signalsThe case coordinates for xauusd daily free signals 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 →Watchlist entry · Hugos TradingWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Hugos Trading, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment…Read full report →Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFXSome operations earn a place on the Cointiverse map through victim reports; Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Librac market/Libra Coin Market (Clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Librac market/Libra Coin Market (Clone of FCA authorised firm) enters with its coordinates already…Read full report →TBL Trade Block London; Dalipi Holding CoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TBL Trade Block London; Dalipi Holding Co enters with its coordinates already flashing: an…Read full report →Real KingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Real Kings enters with its coordinates already flashing: an official warning record sits behind…Read full report →Capital Ventures LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Ventures LLC enters with its coordinates already flashing: an official warning record sits…Read full report →O Gold PrEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. O Gold Pr enters with its coordinates already flashing: an official warning record sits…Read full report →LiquidproLiquidpro 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 →CIBfxSome operations earn a place on the Cointiverse map through victim reports; CIBfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On 20…Read full report →sasun8888esasun8888e 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 →Oneline MarketShareSome operations earn a place on the Cointiverse map through victim reports; Oneline MarketShare arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Oneline…Read full report →CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CMC MARKETS DE INVERSION (TELEGRAM GROUP) (CLONE) enters with its coordinates already flashing: an…Read full report →Artemis HkEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Artemis Hk enters with its coordinates already flashing: an official warning record sits behind…Read full report →FINANCE GROWTHFINANCE GROWTH 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 →B STOCK EXCHANGEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. B STOCK EXCHANGE enters with its coordinates already flashing: an official warning record sits…Read full report →Dc PlaWe plot every flagged operation on the same network map, and Dc Pla sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →nom.prénom@egm-energie-asset.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. nom.prénom@egm-energie-asset.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Nexa Trades MarketNexa Trades Market 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 →TrustffEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trustff 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.