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 831 of 1287

NANOVESTORWe plot every flagged operation on the same network map, and NANOVESTOR sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Pryzmat NexorEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pryzmat Nexor enters with its coordinates already flashing: an official warning record sits behind…Read full report →prénom.nom@d-ws-support.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@d-ws-support.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prénom.nom@d-ws-support.com…Read full report →Green Assets GlobalSome operations earn a place on the Cointiverse map through victim reports; Green Assets Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Grand Marshall LtdWe plot every flagged operation on the same network map, and Grand Marshall Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Suncap AdvisorsSome operations earn a place on the Cointiverse map through victim reports; Suncap Advisors arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Yuan Pay GroupYuan Pay Group 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 →TaxSome operations earn a place on the Cointiverse map through victim reports; Tax arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Tax…Read full report →alchemyprime.us (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; alchemyprime.us (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →CadXProCadXPro 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 →NetoTrade Global Investments LtdSome operations earn a place on the Cointiverse map through victim reports; NetoTrade Global Investments Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Seaf LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Seaf Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →Ɠòld and Ĵewelry CömmoditasThe case coordinates for Ɠòld and Ĵewelry Cömmoditas were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →MILLIVAThe case coordinates for MILLIVA 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 MILLIVA…Read full report →GRANDFXOPTIONThe case coordinates for GRANDFXOPTION 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 GRANDFXOPTION…Read full report →Emperor FinancialWe plot every flagged operation on the same network map, and Emperor Financial sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →USDETFUSDETF 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 →FX-FINANCE TRADERSWe plot every flagged operation on the same network map, and FX-FINANCE TRADERS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Chalixa CapitalChalixa Capital 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 →SUISSE LUXURY BANKWe plot every flagged operation on the same network map, and SUISSE LUXURY BANK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →RSIF International (clone of EEA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; RSIF International (clone of EEA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →SET EducationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SET Education enters with its coordinates already flashing: an official warning record sits behind…Read full report →Investrade AsiaWe plot every flagged operation on the same network map, and Investrade Asia sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bank of Montreal (Clone)Some operations earn a place on the Cointiverse map through victim reports; Bank of Montreal (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →DaxkapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Daxkapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Bligh Securities Pty LimitedSome operations earn a place on the Cointiverse map through victim reports; Bligh Securities Pty Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Dashboard 2spDashboard 2sp 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 →SMARTROXIQThe case coordinates for SMARTROXIQ 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 SMARTROXIQ…Read full report →LinkFexSome operations earn a place on the Cointiverse map through victim reports; LinkFex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates LinkFex has been…Read full report →CIDT — chain-cartography reviewCIDT entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →

First page (1) Middle page (644) Last page (1287)

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.