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.

38,584 reports · Page 818 of 1287

prénom.nom@orpavimob-ehpad.comThe case coordinates for prénom.nom@orpavimob-ehpad.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates prénom.nom@orpavimob-ehpad.com has been…Read full report →FOREXPOTENTIALTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FOREXPOTENTIALTRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Premier Holdings Plc InvestmentsThe case coordinates for Premier Holdings Plc Investments were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Interactive Taxation ConsultantsThe case coordinates for Interactive Taxation Consultants 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 →Invest BridgeSome operations earn a place on the Cointiverse map through victim reports; Invest Bridge arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Invest…Read full report → golden-gate.co.uk  goldenshare.io  levelprofit.com  golden-gate.co.uk  goldenshare.io  levelprofit.com  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…Read full report →Smith and Lockhart AssociatesThe case coordinates for Smith and Lockhart Associates were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Vector FinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vector Fin enters with its coordinates already flashing: an official warning record sits behind…Read full report →Basiq ReserveBasiq Reserve 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 →Trade Link NovaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade Link Nova enters with its coordinates already flashing: an official warning record sits…Read full report →DiamondTradesDiamondTrades 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 →Paramount Strategies Pte. Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Paramount Strategies Pte. Ltd. enters with its coordinates already flashing: an official warning record…Read full report →Index SwissThe case coordinates for Index Swiss were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Index Swiss…Read full report →Bit VirgoThe case coordinates for Bit Virgo 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 →user32136606We plot every flagged operation on the same network map, and user32136606 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Coin-XEThe case coordinates for Coin-XE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Coin-XE has been…Read full report →NDDFXThe case coordinates for NDDFX 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 There is…Read full report →Carmignac HoldingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Carmignac Holdings enters with its coordinates already flashing: an official warning record sits behind…Read full report →Cheonan InternationalCheonan International 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 →Alpha Tech CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alpha Tech Capital enters with its coordinates already flashing: an official warning record sits…Read full report →Cream PPI (Scam)Cream PPI (Scam) 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 →Prime PulseSome operations earn a place on the Cointiverse map through victim reports; Prime Pulse arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Morgan PreWe plot every flagged operation on the same network map, and Morgan Pre sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TBG LmtdSome operations earn a place on the Cointiverse map through victim reports; TBG Lmtd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →XPORTALXPORTAL 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 →Giusto TradecoreSome operations earn a place on the Cointiverse map through victim reports; Giusto Tradecore arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Giusto Tradecore…Read full report →PlutomainarchSome operations earn a place on the Cointiverse map through victim reports; Plutomainarch arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Plutomainarch has…Read full report →Case file: Case file: SwissAllianceFXWhen the Cointiverse cartographer's desk pulled the case file on Case file: SwissAllianceFX, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →Margin EliteEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Margin Elite has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial…Read full report →Citi Wave FxWe plot every flagged operation on the same network map, and Citi Wave Fx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.