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.

38,605 reports · Page 840 of 1287

Vonto GroupWe plot every flagged operation on the same network map, and Vonto Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →JWCFXSome operations earn a place on the Cointiverse map through victim reports; JWCFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record JWCFX…Read full report →ENGLANDBANK.TOPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ENGLANDBANK.TOP enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Market TradesWe plot every flagged operation on the same network map, and Market Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bitmart VIPBitmart VIP 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 →UK Bonds CentreUK Bonds Centre 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 →Quantum AccruefxThe case coordinates for Quantum Accruefx 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 →Acapital BbagenciaAcapital Bbagencia 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 →GTC ManagementSome operations earn a place on the Cointiverse map through victim reports; GTC Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates GTC Management…Read full report →CryptonovaptySome operations earn a place on the Cointiverse map through victim reports; Cryptonovapty arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Cryptonovapty has been…Read full report →Private Wealth Management LLPWe plot every flagged operation on the same network map, and Private Wealth Management LLP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Paragon-InvestParagon-Invest 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 →visioncapitalltd.comWe plot every flagged operation on the same network map, and visioncapitalltd.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GIRAFFE TRADE ltdWe plot every flagged operation on the same network map, and GIRAFFE TRADE ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →WealthspringstockEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wealthspringstock enters with its coordinates already flashing: an official warning record sits behind the…Read full report →COINMEGATRADESWe plot every flagged operation on the same network map, and COINMEGATRADES sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Brown Fox LimitedWe plot every flagged operation on the same network map, and Brown Fox Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NASBINARYThe case coordinates for NASBINARY 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 NASBINARY…Read full report →SinaraCorp — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. SinaraCorp has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial cartography…Read full report →Haggart, Eckhoff and AssociatesSome operations earn a place on the Cointiverse map through victim reports; Haggart, Eckhoff and Associates arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →E-PREPAIDWe plot every flagged operation on the same network map, and E-PREPAID sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Decentexpert AssetsDecentexpert Assets 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 →Clone CED Capital LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clone CED Capital Ltd enters with its coordinates already flashing: an official warning record…Read full report →RedstoneFXOn the Cointiverse star map of indexed entities, RedstoneFX sits in a recognizable cluster. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The…Read full report →TradeliveEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradelive enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Capital Managed Investments LtdWe plot every flagged operation on the same network map, and Capital Managed Investments Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Sunton Capital LimitedSome operations earn a place on the Cointiverse map through victim reports; Sunton Capital Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Ebitcoino LimitedThe case coordinates for Ebitcoino Limited 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 →IDEAL CRYPTO INVESTMENTSSome operations earn a place on the Cointiverse map through victim reports; IDEAL CRYPTO INVESTMENTS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →XY006 Compensation Action GroupWe plot every flagged operation on the same network map, and XY006 Compensation Action Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…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.