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.

38,550 reports · Page 768 of 1285

BRINKMAN GRAY BUSINESS ASSOCIATESThe case coordinates for BRINKMAN GRAY BUSINESS ASSOCIATES were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Case file: Watchlist entry · Marco Robinson Sdn BhdEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Marco Robinson Sdn Bhd has been through it three times — initial intake, victim…Read full report →Birdie Yas Insurance LimitedBirdie Yas Insurance Limited 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 →Luten X LLCSome operations earn a place on the Cointiverse map through victim reports; Luten X LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →FinTrendsFinTrends 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 →Trade InfoSome operations earn a place on the Cointiverse map through victim reports; Trade Info arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Cipher MiningThe case coordinates for Cipher Mining 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 Cipher…Read full report →MoxabankSome operations earn a place on the Cointiverse map through victim reports; Moxabank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Moxabank has…Read full report →Infinity SavingsWe plot every flagged operation on the same network map, and Infinity Savings sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →nom.prénom@carmignac-conseil.comThe case coordinates for nom.prénom@carmignac-conseil.com 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 nom.prénom@carmignac-conseil.com…Read full report →dailygoldstocktradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. dailygoldstocktrading enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Tenants Disrepair HelpSome operations earn a place on the Cointiverse map through victim reports; Tenants Disrepair Help arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →NeoWaySolutionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NeoWaySolution enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fresh vegetable TradeWe plot every flagged operation on the same network map, and Fresh vegetable Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MSD Finance and Legal ServicesThe case coordinates for MSD Finance and Legal Services were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →Capital Trust InvestmentThe case coordinates for Capital Trust Investment were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Capital…Read full report →375view OptionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 375view Options enters with its coordinates already flashing: an official warning record sits behind…Read full report →LotuscfdSome operations earn a place on the Cointiverse map through victim reports; Lotuscfd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Lotuscfd…Read full report →PARAGON INVESTMENTSPARAGON INVESTMENTS 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 →FX Trade: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. FX Trade is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Macro Capital GroupThe case coordinates for Macro Capital Group 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 →TruvectaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Truvecta enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Divinum EuropeSome operations earn a place on the Cointiverse map through victim reports; Divinum Europe arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Elysium EquityThe case coordinates for Elysium Equity 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 →QatariQatari 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 →Trade MarshalsTrade Marshals crossed the cartographer's desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map below is the result of…Read full report →FinTradeOptionFinTradeOption 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 →PREMIUMEASYLOANSome operations earn a place on the Cointiverse map through victim reports; PREMIUMEASYLOAN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows PREMIUMEASYLOAN has…Read full report →MERCADOS TRADINGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MERCADOS TRADING enters with its coordinates already flashing: an official warning record sits behind…Read full report →SwissIAMWe plot every flagged operation on the same network map, and SwissIAM 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.