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.
38,587 reports · Page 823 of 1287
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 →Watchlist entry · MGCCKJ: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · MGCCKJ has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →AMZ Coffee InvestThe case coordinates for AMZ Coffee Invest 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…Read full report →prénom.nom@edmondderothschild-private-equity.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@edmondderothschild-private-equity.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TradeAI GroupThe case coordinates for TradeAI Group 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 BrokersView…Read full report →CryptoAllstarsCryptoAllstars 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 →Vanguard WealthThe case coordinates for Vanguard Wealth 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 →VINCOS LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. VINCOS LIMITED enters with its coordinates already flashing: an official warning record sits behind…Read full report →CryptoClubFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CryptoClubFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →souscription-signature@corum-assets-management.comThe case coordinates for souscription-signature@corum-assets-management.com 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 souscription-signature@corum-assets-management.com…Read full report →Tropical Forestry Venture(s) Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tropical Forestry Venture(s) Pte Ltd enters with its coordinates already flashing: an official warning…Read full report →FINANCE-FARMThe case coordinates for FINANCE-FARM 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 FINANCE-FARM has…Read full report →PHY Capital Investments LimitedWe plot every flagged operation on the same network map, and PHY Capital Investments Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Equity InsightsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Equity Insights enters with its coordinates already flashing: an official warning record sits behind…Read full report →SMART EARNERSSMART EARNERS 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 →ATLANTIC INVEST LTDThe case coordinates for ATLANTIC INVEST 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 ATLANTIC…Read full report →24TradesThe case coordinates for 24Trades 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 24Trades…Read full report →Tstocks-EFTsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tstocks-EFTs enters with its coordinates already flashing: an official warning record sits behind the…Read full report →“Fxstarpro”Some operations earn a place on the Cointiverse map through victim reports; “Fxstarpro” arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record “Fxstarpro”…Read full report →Current Capital Securities Ltd/CCS LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Current Capital Securities Ltd/CCS Ltd enters with its coordinates already flashing: an official warning…Read full report →FextopEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fextop enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TAMARA GT (TIKTOK ACCOUNT)TAMARA GT (TIKTOK ACCOUNT) 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 →Bluestone LuxentSome operations earn a place on the Cointiverse map through victim reports; Bluestone Luxent arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Bluestone…Read full report →BitunixaThe case coordinates for Bitunixa 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 Bitunixa…Read full report →EchoScope ReportEchoScope Report 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 →BfservicesonlineWe plot every flagged operation on the same network map, and Bfservicesonline sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →London-LawyersLondon-Lawyers 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. Reading…Read full report →BullTrading24Some operations earn a place on the Cointiverse map through victim reports; BullTrading24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BullTrading24's…Read full report →PierreCapitalePierreCapitale 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 →Trade Ava ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade Ava Pro 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.