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.

38,570 reports · Page 797 of 1286

MapconseilsWe plot every flagged operation on the same network map, and Mapconseils sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CryptospacemineCryptospacemine 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 →IgcfdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Igcfd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PROCOIN MARKETS/ ADVANCED MARKETSThe case coordinates for PROCOIN MARKETS/ ADVANCED MARKETS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →SwisskapitalinvestWe plot every flagged operation on the same network map, and Swisskapitalinvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CC Funds Capital (Malta) LimitedWe plot every flagged operation on the same network map, and CC Funds Capital (Malta) Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Bitpie (Imposter)The case coordinates for Bitpie (Imposter) 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 →Cloning of Colin&Cie. Luxembourg S.A.Some operations earn a place on the Cointiverse map through victim reports; Cloning of Colin&Cie. Luxembourg S.A. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →Diamond Investment — chain-cartography reviewDiamond Investment entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly extended…Read full report →CaprionGroupWe plot every flagged operation on the same network map, and CaprionGroup sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Global Trade InvestmentSome operations earn a place on the Cointiverse map through victim reports; Global Trade Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Global…Read full report →FullmarketsFullmarkets 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 →Prime Group of CompaniesThe case coordinates for Prime Group of Companies were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.)We plot every flagged operation on the same network map, and Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.) sits in a cluster our team knows well – a polished…Read full report →Credabank IntThe case coordinates for Credabank Int were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Credabank Int…Read full report →XmthaietWe plot every flagged operation on the same network map, and Xmthaiet sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →North-QuestvestNorth-Questvest 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. Position…Read full report →Elite Global PayEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elite Global Pay enters with its coordinates already flashing: an official warning record sits…Read full report →GoldcorptrdWe plot every flagged operation on the same network map, and Goldcorptrd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ZestrendWe plot every flagged operation on the same network map, and Zestrend sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Greenfields CapitalGreenfields Capital 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 →GoodcoinGoodcoin 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 →CoinexoThe case coordinates for Coinexo 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 Coinexo…Read full report →FDMINING SIGNALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FDMINING SIGNAL enters with its coordinates already flashing: an official warning record sits behind…Read full report →FutureInvestWe plot every flagged operation on the same network map, and FutureInvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HarindaleEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Harindale has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial cartography…Read full report →Concept LoansEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Concept Loans enters with its coordinates already flashing: an official warning record sits behind…Read full report →Capital FuturesWe plot every flagged operation on the same network map, and Capital Futures sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Link Financial LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Link Financial Limited enters with its coordinates already flashing: an official warning record sits…Read full report →FXStocks24We plot every flagged operation on the same network map, and FXStocks24 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.