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.

38,729 reports · Page 82 of 1291

YPAINVESTMENTSThe case coordinates for YPAINVESTMENTS 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 YPAINVESTMENTS…Read full report →ActiveBitSignalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ActiveBitSignal enters with its coordinates already flashing: an official warning record sits behind the…Read full report →B.O. Tradefinancials Ltd.The case coordinates for B.O. Tradefinancials Ltd. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates B.O.…Read full report →CREST TMThe case coordinates for CREST TM 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 →Trade WiseWe plot every flagged operation on the same network map, and Trade Wise sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ArbionisEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arbionis enters with its coordinates already flashing: an official warning record sits behind the…Read full report →StarFingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. StarFing enters with its coordinates already flashing: an official warning record sits behind the…Read full report →VortexGISome operations earn a place on the Cointiverse map through victim reports; VortexGI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Swiss500Swiss500 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 →Maugenel ConseilMaugenel Conseil 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 →Impersonation Of Capital Management Group Australia Pty LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Impersonation Of Capital Management Group Australia Pty Ltd enters with its coordinates already flashing:…Read full report →prénom.nom@barcl.euWe plot every flagged operation on the same network map, and prénom.nom@barcl.eu sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Best InvestmentsBest 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 licence.…Read full report →General Partner Finance LimitedWe plot every flagged operation on the same network map, and General Partner Finance Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative)Some operations earn a place on the Cointiverse map through victim reports; thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Local OrganicWe plot every flagged operation on the same network map, and Local Organic sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Tokyo Metal Group LimitedSome operations earn a place on the Cointiverse map through victim reports; Tokyo Metal Group Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Sharefounders LtdSharefounders 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 →TropyverseSome operations earn a place on the Cointiverse map through victim reports; Tropyverse arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Tropyverse…Read full report →ZiluxfundZiluxfund 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 →See The Best Fixed Rates Today (clone of Authorised Representative)We plot every flagged operation on the same network map, and See The Best Fixed Rates Today (clone of Authorised Representative) sits in a cluster our team knows well – a polished…Read full report →Nova Vanguard Ltd.Nova Vanguard 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…Read full report →Case file: Watchlist entry · SagaTradeOn the Cointiverse star map of indexed entities, Watchlist entry · SagaTrade sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The…Read full report →CCP Investment (Clone of an EEA authorised firm)The case coordinates for CCP Investment (Clone of an EEA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Case file: Watchlist entry · EXPECTAEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · EXPECTA has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →TronMiningFarmWe plot every flagged operation on the same network map, and TronMiningFarm sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CENTURYCRYPTOWe plot every flagged operation on the same network map, and CENTURYCRYPTO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Terra ConsultSome operations earn a place on the Cointiverse map through victim reports; Terra Consult arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →ExpaglobalWe plot every flagged operation on the same network map, and Expaglobal sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Azeta SAAzeta SA 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 →

First page (1) Middle page (646) Last page (1291)

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.