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.

38,637 reports · Page 8 of 1288

Lismor Capital Pty LimitedWe plot every flagged operation on the same network map, and Lismor Capital Pty Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →viel-private-banking@euro-next-services.comWe plot every flagged operation on the same network map, and viel-private-banking@euro-next-services.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Pracownia Nowych Technologii sp. z o.o. sp. k.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pracownia Nowych Technologii sp. z o.o. sp. k. enters with its coordinates already flashing:…Read full report →Trade Vector AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade Vector AI enters with its coordinates already flashing: an official warning record sits…Read full report →BinvestingSome operations earn a place on the Cointiverse map through victim reports; Binvesting arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Binvesting has been…Read full report →DaxWe plot every flagged operation on the same network map, and Dax sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Piu TradingPiu Trading 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 →K & R Partners LimitedThe case coordinates for K & R Partners Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…Read full report →Infinity Max EdgeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Infinity Max Edge enters with its coordinates already flashing: an official warning record sits…Read full report →Rafflesbridge Advisory Pte LtdRafflesbridge Advisory Pte 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 →Trades Index ProTrades Index Pro 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 →Zipcash LTdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zipcash LTd enters with its coordinates already flashing: an official warning record sits behind…Read full report →Crypto Shel TradeThe case coordinates for Crypto Shel Trade 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…Read full report →Globe Fx TradesGlobe Fx Trades 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 →Landmark Markets: forensic cartographyMapping a broker entity is not the same as accusing one. Landmark Markets's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Trail…Read full report →Etora GrandSome operations earn a place on the Cointiverse map through victim reports; Etora Grand arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →McKenzie International InvestmentsMcKenzie International 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…Read full report →GTMGTM 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 →Signal MarketsWe plot every flagged operation on the same network map, and Signal Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →IvencturesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ivenctures enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MARTYN SERVICES LIMITED (Clone of UK registered limited company)The case coordinates for MARTYN SERVICES LIMITED (Clone of UK registered limited company) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →Investors Advisory Services, LLCWe plot every flagged operation on the same network map, and Investors Advisory Services, LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Trident AssetsThe case coordinates for Trident Assets 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 →CLOB Professional Advance Group Plc (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and CLOB Professional Advance Group Plc (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished…Read full report →info@binance-patrimoine.comSome operations earn a place on the Cointiverse map through victim reports; info@binance-patrimoine.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record info@binance-patrimoine.com…Read full report →F2HashSome operations earn a place on the Cointiverse map through victim reports; F2Hash arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map F2Hash…Read full report →Warner Price Trading LtdWe plot every flagged operation on the same network map, and Warner Price Trading Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Yeek ExSome operations earn a place on the Cointiverse map through victim reports; Yeek Ex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Yeek…Read full report →Crypto assetsWe plot every flagged operation on the same network map, and Crypto assets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →European Exchange LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. European Exchange Ltd enters with its coordinates already flashing: an official warning record sits…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.