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.

38,544 reports · Page 759 of 1285

OLYMPIUS GLOBALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OLYMPIUS GLOBAL enters with its coordinates already flashing: an official warning record sits behind…Read full report →TNTROYALWhen the Cointiverse cartographer's desk pulled the case file on TNTROYAL, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…Read full report →WeareturboSome operations earn a place on the Cointiverse map through victim reports; Weareturbo arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Weareturbo…Read full report →Planificadores financierosThe case coordinates for Planificadores financieros 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 →Synergy Ventures Inc.The case coordinates for Synergy Ventures Inc. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Synergy…Read full report →Premium YieldsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Premium Yields enters with its coordinates already flashing: an official warning record sits behind…Read full report →Watchlist entry · AltprofxFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Altprofx is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →TrcmastersThe case coordinates for Trcmasters 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 Trcmasters…Read full report →TRADE QUO GLOBAL LTDTRADE QUO GLOBAL 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…Read full report →New York Law SpecialistThe case coordinates for New York Law Specialist 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 →TradingtotalTradingtotal 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 →MottofxThe case coordinates for Mottofx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Mottofx has been…Read full report →GreenloanclWe plot every flagged operation on the same network map, and Greenloancl sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Videxpert Capital MarketThe case coordinates for Videxpert Capital Market 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 →SocialforexSocialforex 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 →CchkamCchkam 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 →OCPC CreditOCPC Credit 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 →FREEDOM FINANCE PLCSome operations earn a place on the Cointiverse map through victim reports; FREEDOM FINANCE PLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On…Read full report →Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an…Read full report →Insolvency InvestigationsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Insolvency Investigations enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: RealFxoptionWhen the Cointiverse cartographer's desk pulled the case file on Case file: RealFxoption, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What…Read full report →Hong Kong SCE Group Co., LtdWe plot every flagged operation on the same network map, and Hong Kong SCE Group Co., Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Thrivecapital Ltd Thrive Capital InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Thrivecapital Ltd Thrive Capital Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →GMZ GlobalSome operations earn a place on the Cointiverse map through victim reports; GMZ Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates GMZ Global…Read full report →Farm to Table Organic CaféFarm to Table Organic Café 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 →IBC FinancialWe plot every flagged operation on the same network map, and IBC Financial sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AIFIAWe plot every flagged operation on the same network map, and AIFIA sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Smart Express CryptocurrencyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Smart Express Cryptocurrency enters with its coordinates already flashing: an official warning record sits…Read full report →KUOINVESTThe case coordinates for KUOINVEST 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 KUOINVEST…Read full report →Matt BarnettEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Matt Barnett enters with its coordinates already flashing: an official warning record sits 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.