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.
38,592 reports · Page 828 of 1287
Swiss Capital Group Ltd and Swiss Cap LtdSwiss Capital Group Ltd and Swiss Cap 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…Read full report →CapitalXtendEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CapitalXtend enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Ohkad’s CertifiedOhkad’s Certified 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 →BvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl SbEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BvtBanco Limited, Incore Investment, WoodcCapital, Reloft Srl Sb enters with its coordinates already flashing:…Read full report →prénom.nom@rueil-convergence.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@rueil-convergence.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows prénom.nom@rueil-convergence.com has…Read full report →NumerousFXSome operations earn a place on the Cointiverse map through victim reports; NumerousFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows There is…Read full report →Floki Staking Program and TokenFi Staking ProgramEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Floki Staking Program and TokenFi Staking Program enters with its coordinates already flashing: an…Read full report →Live Cent FXThe case coordinates for Live Cent FX 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 →Assistenza FinanzjarjaWe plot every flagged operation on the same network map, and Assistenza Finanzjarja sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →MansolutionsgroupSome operations earn a place on the Cointiverse map through victim reports; Mansolutionsgroup arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Mansolutionsgroup has…Read full report →info@biolacqenergies.frThe case coordinates for info@biolacqenergies.fr 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 info@biolacqenergies.fr has…Read full report →OasisBFSome operations earn a place on the Cointiverse map through victim reports; OasisBF arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows OasisBF's website…Read full report →Cn LightenCn Lighten 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 →MONI FINEXSome operations earn a place on the Cointiverse map through victim reports; MONI FINEX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Stone X (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stone X (Imposter) enters with its coordinates already flashing: an official warning record sits…Read full report →Voxtraders KLSEWe plot every flagged operation on the same network map, and Voxtraders KLSE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BritainbondsBritainbonds 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 →Smart Trade CfdEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Smart Trade Cfd has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →CryptoFX GroupSome operations earn a place on the Cointiverse map through victim reports; CryptoFX Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →HkkaiserEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hkkaiser enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Pro LimitedThe case coordinates for Pro Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Pro Limited…Read full report →AI-GlobalGroupsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AI-GlobalGroups enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Website and Line "TDXM PROEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Website and Line "TDXM PRO enters with its coordinates already flashing: an official warning…Read full report →contact@bellecour-capital.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. contact@bellecour-capital.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Transfer Securities Inc.We plot every flagged operation on the same network map, and Transfer Securities Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NexironTrader 2.1 FlexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NexironTrader 2.1 Flex enters with its coordinates already flashing: an official warning record sits…Read full report →OctradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Octrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →caroline-monceau@neofit-gestion.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. caroline-monceau@neofit-gestion.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Medibroker InternationalSome operations earn a place on the Cointiverse map through victim reports; Medibroker International arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Medibroker…Read full report →STAKESHOP PTY LTDWe plot every flagged operation on the same network map, and STAKESHOP PTY LTD 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.