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.

38,524 reports · Page 722 of 1285

Cap24TradeCap24Trade 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 →TITANPROSThe case coordinates for TITANPROS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates TITANPROS has been…Read full report →prénom.nom@archelondeutschland.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@archelondeutschland.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates prénom.nom@archelondeutschland.com has been…Read full report →International Invest GroupInternational Invest 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 →EicashEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Eicash enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Investment GroupWe plot every flagged operation on the same network map, and Investment Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Acebuche AdministrationAcebuche Administration 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 →Top-MiningbotThe case coordinates for Top-Miningbot 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 Top-Miningbot…Read full report →Trade & ViewThe case coordinates for Trade & View 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 →Excellentsignals LtdWe plot every flagged operation on the same network map, and Excellentsignals Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →IcapitalmarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Icapitalmarket enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Berlingier Private BankSome operations earn a place on the Cointiverse map through victim reports; Berlingier Private Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Barivex UnionBarivex Union 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 →Ecolarium AGEcolarium AG 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 →ARENA CAPITAL DIGITAL TRADING PLATFORMSThe case coordinates for ARENA CAPITAL DIGITAL TRADING PLATFORMS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →SMS AssociatesSMS Associates 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 →OstrumamOstrumam 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 →Case file: Alpha Global LimitedWhen the Cointiverse cartographer's desk pulled the case file on Alpha Global Limited, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →Giant Pips LtdSome operations earn a place on the Cointiverse map through victim reports; Giant Pips Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Hua Service CenterEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hua Service Center enters with its coordinates already flashing: an official warning record sits…Read full report →Gordon, Tait & Co. LLCSome operations earn a place on the Cointiverse map through victim reports; Gordon, Tait & Co. LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →UK Bond MarketWe plot every flagged operation on the same network map, and UK Bond Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SG Gold Pte LtdWe plot every flagged operation on the same network map, and SG Gold Pte Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Flux-marketWe plot every flagged operation on the same network map, and Flux-market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Propel Capital (Clone)Some operations earn a place on the Cointiverse map through victim reports; Propel Capital (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Standard growth investment companyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Standard growth investment company enters with its coordinates already flashing: an official warning record…Read full report →Walter Parker GroupWalter Parker 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 →Case file: Watchlist entry · Alpha Securities Company LimitedMapping a broker entity is not the same as accusing one. Watchlist entry · Alpha Securities Company Limited's case file documents what the chain shows, what victims report, and what the absence…Read full report →CRIPTO HUGOEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRIPTO HUGO enters with its coordinates already flashing: an official warning record sits behind…Read full report →DeravestWe plot every flagged operation on the same network map, and Deravest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.