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.
38,553 reports · Page 771 of 1286
GG Ideas Marketing Sdn BhdThe case coordinates for GG Ideas Marketing Sdn Bhd 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 →prénom.nom@swisslifeassetmanagers.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@swisslifeassetmanagers.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →DynastyFx GlobalSome operations earn a place on the Cointiverse map through victim reports; DynastyFx Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Lumin Trust BankSome operations earn a place on the Cointiverse map through victim reports; Lumin Trust Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Golden Market ViewEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Golden Market View enters with its coordinates already flashing: an official warning record sits…Read full report →HUGO BROKER (canal TELEGRAM)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HUGO BROKER (canal TELEGRAM) enters with its coordinates already flashing: an official warning record…Read full report →EcospacefxtradeEcospacefxtrade 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 →Particuliers LfdeThe case coordinates for Particuliers Lfde 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 →4x or Cixx LLCWe plot every flagged operation on the same network map, and 4x or Cixx LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Royal Stone Group (aka Royal-StLtd)Some operations earn a place on the Cointiverse map through victim reports; Royal Stone Group (aka Royal-StLtd) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →MCP ExchangeMCP Exchange 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 →StrattontradesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Strattontrades enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AMZ Create to make profits.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AMZ Create to make profits. enters with its coordinates already flashing: an official warning…Read full report →ADAMANT STONEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ADAMANT STONE enters with its coordinates already flashing: an official warning record sits behind…Read full report →Forex5Forex5 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 →King AcademyKing Academy 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 →Choices InvestSome operations earn a place on the Cointiverse map through victim reports; Choices Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Choices Invest…Read full report →Crypto Miners LimitedThe case coordinates for Crypto Miners Limited 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…Read full report →Case file: M24 MarketsOn the Cointiverse star map of indexed entities, Case file: M24 Markets sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →prénom.nom@gws-gestion.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@gws-gestion.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CryptolegalminersWe plot every flagged operation on the same network map, and Cryptolegalminers sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ManocoManoco 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 →poursuitecollective.amf@pm.mepoursuitecollective.amf@pm.me 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 →TG Coin Capital LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TG Coin Capital Limited enters with its coordinates already flashing: an official warning record…Read full report →GensminersGensminers 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 →Hot Binary247Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hot Binary247 enters with its coordinates already flashing: an official warning record sits behind…Read full report →Fair Finances (clone of FCA authorised firm)The case coordinates for Fair Finances (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 placement.…Read full report →megabittradeWe plot every flagged operation on the same network map, and megabittrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DigitalChainFx LtdSome operations earn a place on the Cointiverse map through victim reports; DigitalChainFx Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Warsaw Asset House sp. z o.o.Warsaw Asset House sp. z o.o. 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…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.