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.

38,525 reports · Page 724 of 1285

BMironics Asset ManagementSome operations earn a place on the Cointiverse map through victim reports; BMironics Asset Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →TradingbloomSome operations earn a place on the Cointiverse map through victim reports; Tradingbloom arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Tradingbloom has been…Read full report →Marshal Lion Consulting Sp. z o.o.Some operations earn a place on the Cointiverse map through victim reports; Marshal Lion Consulting Sp. z o.o. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →StocktradeinvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stocktradeinvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Watchlist entry · Crypto PORTIONWatchlist entry · Crypto PORTION entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned…Read full report →Clone My Broker UKSome operations earn a place on the Cointiverse map through victim reports; Clone My Broker UK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →FMINNGSome operations earn a place on the Cointiverse map through victim reports; FMINNG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows FMINNG has…Read full report →Brady & Bell Acquisition Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Brady & Bell Acquisition Ltd. enters with its coordinates already flashing: an official warning…Read full report →eaonlinetrade.neteaonlinetrade.net 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 →ChronovalorEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Chronovalor enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FxtradewolfMapping a broker entity is not the same as accusing one. Fxtradewolf's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial review…Read full report →Av ManagementThe case coordinates for Av Management were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Av Management…Read full report →Hunters and Jacobs Capital PartnersThe case coordinates for Hunters and Jacobs Capital Partners 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 →VelaNova Trading AlEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VelaNova Trading Al enters with its coordinates already flashing: an official warning record sits…Read full report →NXS FUNDWe plot every flagged operation on the same network map, and NXS FUND sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ACATIS INVESTMENTACATIS INVESTMENT 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 →Quopi AIQuopi 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 →BIT-TRADEXWe plot every flagged operation on the same network map, and BIT-TRADEX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Market PluseMarket Pluse 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 →Crescent TrusteeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crescent Trustee enters with its coordinates already flashing: an official warning record sits behind…Read full report →Matrax DigitalThe case coordinates for Matrax Digital 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 record…Read full report →LuxenRise Management LtdLuxenRise Management 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 →KimonsageSome operations earn a place on the Cointiverse map through victim reports; Kimonsage arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →RAM Active Investments (clone of FCA authorised firm)The case coordinates for RAM Active Investments (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Case file: WealthwayThe cartography file on Wealthway opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →QtglEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Qtgl enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Ted Set1000Ted Set1000 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 →The Buying and Selling of GoldEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The Buying and Selling of Gold enters with its coordinates already flashing: an official…Read full report →WTRADERSWe plot every flagged operation on the same network map, and WTRADERS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CapitalInvexWe plot every flagged operation on the same network map, and CapitalInvex 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.