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.

38,586 reports · Page 822 of 1287

Snel Krediet NLSnel Krediet NL 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 →Meister VI – Meister Ventures Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Meister VI – Meister Ventures Inc. enters with its coordinates already flashing: an official…Read full report →STALLION WINGSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. STALLION WINGS enters with its coordinates already flashing: an official warning record sits behind…Read full report →Mckenzie & Sons Mergers & AcquisitionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mckenzie & Sons Mergers & Acquisitions enters with its coordinates already flashing: an official…Read full report →Shell DealThe case coordinates for Shell Deal 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 Shell…Read full report →INFINQX (aka INFINQX.AI)INFINQX (aka INFINQX.AI) 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 →brees capital group LLCThe case coordinates for brees capital group LLC 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 →Sapien Asset ManagementThe case coordinates for Sapien Asset Management 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 →Plus Capital AdvisorEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Plus Capital Advisor enters with its coordinates already flashing: an official warning record sits…Read full report →Fx PraimeFx Praime 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 →Case file: INK TECH LIMITEDFew cases reach the Cointiverse cartographer with their trail still legible. Case file: INK TECH LIMITED is one of them — not because the operators were careless, but because their laundering geometry…Read full report →Axiora TradesThe case coordinates for Axiora Trades 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 →RaceTraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RaceTrader enters with its coordinates already flashing: an official warning record sits behind the…Read full report →RIMCgroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RIMCgroup enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Stamford Financial LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stamford Financial Limited enters with its coordinates already flashing: an official warning record sits…Read full report →prénom.nom@expertical-gestion.frThe case coordinates for prénom.nom@expertical-gestion.fr 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 prénom.nom@expertical-gestion.fr…Read full report →MaxbreadinxSome operations earn a place on the Cointiverse map through victim reports; Maxbreadinx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Maxbreadinx has been…Read full report →Terium GestionSome operations earn a place on the Cointiverse map through victim reports; Terium Gestion arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Terium Gestion…Read full report →FIXED RATE RETURNSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FIXED RATE RETURNS enters with its coordinates already flashing: an official warning record sits…Read full report →Monair BankSome operations earn a place on the Cointiverse map through victim reports; Monair Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Jacob crypto buryJacob crypto bury 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 →YoutexLimited, FOTrading LimitedSome operations earn a place on the Cointiverse map through victim reports; YoutexLimited, FOTrading Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →LG PatrimoineWe plot every flagged operation on the same network map, and LG Patrimoine sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ThailandmiitradeThe case coordinates for Thailandmiitrade 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 Thailandmiitrade…Read full report →LT Pty LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LT Pty Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Syarikat Halal Invest (Halal Invest)The case coordinates for Syarikat Halal Invest (Halal Invest) 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 →HDLS Digital Kingdom Investment Group, S.R.L.HDLS Digital Kingdom Investment Group, S.R.L. 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…Read full report →White Star LimitedWhite Star Limited 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 →PPSA Europe Investments ConsultingWe plot every flagged operation on the same network map, and PPSA Europe Investments Consulting sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Cmc InvestmentsCmc 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 →

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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.