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.

38,596 reports · Page 837 of 1287

FINANZAS CON SHANTIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FINANZAS CON SHANTI enters with its coordinates already flashing: an official warning record sits…Read full report →MaxtechoptionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Maxtechoptions enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Mehara GsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mehara Gs enters with its coordinates already flashing: an official warning record sits behind…Read full report →Forex Titan ExchangeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forex Titan Exchange enters with its coordinates already flashing: an official warning record sits…Read full report →LEDCapitalSome operations earn a place on the Cointiverse map through victim reports; LEDCapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows LEDCapital has…Read full report →BJGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BJG enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EfficientinsolvencylimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Efficientinsolvencylimited enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SerenityShares LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SerenityShares Limited enters with its coordinates already flashing: an official warning record sits behind…Read full report →IcoinlimitedIcoinlimited 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 →InvestcapitalmarketSome operations earn a place on the Cointiverse map through victim reports; Investcapitalmarket arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Investcapitalmarket has been…Read full report →RefinefxtradingRefinefxtrading 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. Position…Read full report →CryptostocktradefxSome operations earn a place on the Cointiverse map through victim reports; Cryptostocktradefx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Cryptostocktradefx has been…Read full report →Stock investment exchange group 222We plot every flagged operation on the same network map, and Stock investment exchange group 222 sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Chhabra Asset ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Chhabra Asset Management enters with its coordinates already flashing: an official warning record sits…Read full report →DIGITAECOMPROThe case coordinates for DIGITAECOMPRO 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 DIGITAECOMPRO has…Read full report →ZUGRIFF INVESTMENT BANKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ZUGRIFF INVESTMENT BANK enters with its coordinates already flashing: an official warning record sits…Read full report →Tradesto CorporationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradesto Corporation enters with its coordinates already flashing: an official warning record sits behind…Read full report →Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest enters with its…Read full report →BasetradeglobalinvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Basetradeglobalinvestment enters with its coordinates already flashing: an official warning record sits behind the…Read full report →KodimaxThe case coordinates for Kodimax were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Kodimax has been…Read full report →Matic tradeMatic trade 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 →Mazin Al SudairiWe plot every flagged operation on the same network map, and Mazin Al Sudairi sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →VintageFXsignals VintagesFXsignalsSome operations earn a place on the Cointiverse map through victim reports; VintageFXsignals VintagesFXsignals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →WhiteBITSome operations earn a place on the Cointiverse map through victim reports; WhiteBIT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows WhiteBIT’s website…Read full report →YondarisWe plot every flagged operation on the same network map, and Yondaris sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trade Burke International GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade Burke International Group enters with its coordinates already flashing: an official warning record…Read full report →TMX-CoinwebEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TMX-Coinweb enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Ovale ScpiOvale Scpi 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 →Cohen & PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cohen & Partners enters with its coordinates already flashing: an official warning record sits…Read full report →ProcenturypipsWe plot every flagged operation on the same network map, and Procenturypips sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.