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.

38,582 reports · Page 814 of 1287

Ac InvestissementWe plot every flagged operation on the same network map, and Ac Investissement sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EltororicoSome operations earn a place on the Cointiverse map through victim reports; Eltororico arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Eltororico…Read full report →DDSEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DDSE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →NFT-FXSome operations earn a place on the Cointiverse map through victim reports; NFT-FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates NFT-FX has been…Read full report →Interactive-Trading (operated by Advanced Software Solutions LtdThe case coordinates for Interactive-Trading (operated by Advanced Software Solutions Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →COIN TUNEALCOIN TUNEAL 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 →YllgetgoldbulionthWe plot every flagged operation on the same network map, and Yllgetgoldbulionth sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PINNACLE ASSETSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PINNACLE ASSETS enters with its coordinates already flashing: an official warning record sits behind…Read full report →ImmomagtibThe case coordinates for Immomagtib 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 Immomagtib…Read full report →HSH Gold AnalysisEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HSH Gold Analysis enters with its coordinates already flashing: an official warning record sits…Read full report →EvermoreThe case coordinates for Evermore were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Evermore claims to…Read full report →2sp ConseilThe case coordinates for 2sp Conseil 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…Read full report →Organic farm to tableSome operations earn a place on the Cointiverse map through victim reports; Organic farm to table arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Blockchainteam (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blockchainteam (Clone) enters with its coordinates already flashing: an official warning record sits behind…Read full report →SharefoundersSome operations earn a place on the Cointiverse map through victim reports; Sharefounders arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Sharefounders has…Read full report →TradeoptionltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradeoptionltd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ABM TradesThe case coordinates for ABM Trades 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…Read full report →The Energy StationSome operations earn a place on the Cointiverse map through victim reports; The Energy Station arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Alpha Alliance Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alpha Alliance Inc. enters with its coordinates already flashing: an official warning record sits…Read full report →Case file: AF MarketsCase file: AF Markets crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through two…Read full report →ValuxCapitalsValuxCapitals 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 →Cpi SaWe plot every flagged operation on the same network map, and Cpi Sa sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AJJ Finance InvestmentAJJ Finance Investment 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 →FiptThe case coordinates for Fipt 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 Fipt…Read full report →Berge Blockchain Technology Co. Ltd.The case coordinates for Berge Blockchain Technology Co. Ltd. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →Portal Invest TradeThe case coordinates for Portal Invest 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 →One New York Financial ServicesSome operations earn a place on the Cointiverse map through victim reports; One New York Financial Services arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Profit Forth TradesThe case coordinates for Profit Forth Trades were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On…Read full report →EPECS LimitedWe plot every flagged operation on the same network map, and EPECS Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Watchlist entry · Venture RPMWatchlist entry · Venture RPM crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The…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.