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.
38,563 reports · Page 789 of 1286
Gablee Global Investments Limited (clone)We plot every flagged operation on the same network map, and Gablee Global Investments Limited (clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →CoinBeneWe plot every flagged operation on the same network map, and CoinBene sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Global Market TrendEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Market Trend enters with its coordinates already flashing: an official warning record sits…Read full report →FUTUREWEALTHTRADE.COM GROUPWe plot every flagged operation on the same network map, and FUTUREWEALTHTRADE.COM GROUP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Heartland BankSome operations earn a place on the Cointiverse map through victim reports; Heartland Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Heartland…Read full report →SAFE INVEST TRADESThe case coordinates for SAFE INVEST TRADES 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 →Imperial RWITs (Red Wine Investment Trust)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Imperial RWITs (Red Wine Investment Trust) enters with its coordinates already flashing: an official…Read full report →Invto Choice Finance: forensic cartographyInvto Choice Finance entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a regulated…Read full report →PP Link SecuritiesThe case coordinates for PP Link Securities 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 →Egyptian Pounds InvestmentSome operations earn a place on the Cointiverse map through victim reports; Egyptian Pounds Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Egyptian…Read full report →4xexSome operations earn a place on the Cointiverse map through victim reports; 4xex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates 4xex has been…Read full report →Zielgerade LTDZielgerade 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 licence.…Read full report →ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORKABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK 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 →Hög Fundrelix GaingateHög Fundrelix Gaingate 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 →Scam operation, claiming to be offered by the NZ Super FundSome operations earn a place on the Cointiverse map through victim reports; Scam operation, claiming to be offered by the NZ Super Fund arrived by regulator flag. Both routes end at the…Read full report →MandakinyuEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mandakinyu enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BinfixThe case coordinates for Binfix 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 map Binfix…Read full report →Puth777Puth777 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 →LazzacapitalThe case coordinates for Lazzacapital 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 Lazzacapital…Read full report →Diamond Valley LimitedSome operations earn a place on the Cointiverse map through victim reports; Diamond Valley Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →AlphasecuritiescoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alphasecuritiesco enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Infiniteassets InvestInfiniteassets Invest 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 →Warning against investing with Luxanpros LTDWarning against investing with Luxanpros 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…Read full report →Paragonix EdgeNew ZealandParagonix EdgeNew Zealand 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 →VIVAEXCHANGE O.U.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VIVAEXCHANGE O.U. enters with its coordinates already flashing: an official warning record sits behind…Read full report →OLYMPIA-TRADEThe case coordinates for OLYMPIA-TRADE 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 OLYMPIA-TRADE…Read full report →QFEX Bermuda Ltd.The case coordinates for QFEX Bermuda Ltd. 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 →WPS ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WPS Management enters with its coordinates already flashing: an official warning record sits behind…Read full report →Aron GroupsMapping a broker entity is not the same as accusing one. entry · Aron Groups's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Infinity Business Brokers LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Infinity Business Brokers Limited enters with its coordinates already flashing: an official warning record…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.