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.
38,529 reports · Page 731 of 1285
InvestomericEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investomeric enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Hanworth Weir Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hanworth Weir Ltd. enters with its coordinates already flashing: an official warning record sits…Read full report →Bulk BaseSome operations earn a place on the Cointiverse map through victim reports; Bulk Base arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Case file: Universal Wealth GroupOn the Cointiverse star map of indexed entities, Case file: Universal Wealth Group sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…Read full report →Continental Investment TradeContinental Investment Trade 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 →Clone GVD MarketsClone GVD 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…Read full report →Monex Finance ExpertWe plot every flagged operation on the same network map, and Monex Finance Expert sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Yves Kapital Trading also known as YK Kapital and YK Trading (clone)Some operations earn a place on the Cointiverse map through victim reports; Yves Kapital Trading also known as YK Kapital and YK Trading (clone) arrived by regulator flag. Both routes end at…Read full report →arvvo stake.comThe case coordinates for arvvo stake.com 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 On…Read full report →Advanced EA TradeThe case coordinates for Advanced EA Trade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BrokersView…Read full report →prénom.nom@indosuezca.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@indosuezca.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →InvestCrypto BaseInvestCrypto Base 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 →HiterkreditHiterkredit 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 →Panther CapitalsMapping a broker entity is not the same as accusing one. entry · Panther Capitals's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →QTeck: forensic cartographyThe cartography file on QTeck opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the…Read full report →GamanagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Gamanagement enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Growth Path 1The case coordinates for Growth Path 1 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Growth…Read full report →Securities Board of RegulatorsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Securities Board of Regulators enters with its coordinates already flashing: an official warning record…Read full report →MAEF Wealth Management (clone of former PSD agent)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MAEF Wealth Management (clone of former PSD agent) enters with its coordinates already flashing:…Read full report →AaWe plot every flagged operation on the same network map, and Aa sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Pro CoinsPro Coins 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 →Forextro — chain-cartography reviewForextro crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script. The map below…Read full report →AlphaincomesWe plot every flagged operation on the same network map, and Alphaincomes sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →STANWICK WEALTHEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. STANWICK WEALTH enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: CRYPTOMATRIX362Every entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: CRYPTOMATRIX362 has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →CorevisionfundsCorevisionfunds 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 →Fast Track TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fast Track Trading enters with its coordinates already flashing: an official warning record sits…Read full report →NOVA TRADING FX INVESTMENTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NOVA TRADING FX INVESTMENT enters with its coordinates already flashing: an official warning record…Read full report →Imermarket (Pty) LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Imermarket (Pty) Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →HubtraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hubtrader 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.