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.

38,732 reports · Page 85 of 1292

in-tan (operated by Investment Management Co. Pty Ltd)Some operations earn a place on the Cointiverse map through victim reports; in-tan (operated by Investment Management Co. Pty Ltd) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Invest-nz.org: false and misleading statementsWe plot every flagged operation on the same network map, and Invest-nz.org: false and misleading statements sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Tradebits3The case coordinates for Tradebits3 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 Tradebits3 has…Read full report →Levels ( LV.LS)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Levels ( LV.LS) enters with its coordinates already flashing: an official warning record sits…Read full report →ZomdexSome operations earn a place on the Cointiverse map through victim reports; Zomdex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Zomdex…Read full report →Rich Mass Group LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rich Mass Group Limited enters with its coordinates already flashing: an official warning record…Read full report →Unit Asset FundThe case coordinates for Unit Asset Fund 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…Read full report →EXXON FINANCESome operations earn a place on the Cointiverse map through victim reports; EXXON FINANCE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates EXXON FINANCE…Read full report →MirollexSome operations earn a place on the Cointiverse map through victim reports; Mirollex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Mirollex…Read full report →ERY357ERY357 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 →OnlineBlue Group LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OnlineBlue Group LLC enters with its coordinates already flashing: an official warning record sits…Read full report →Taylor Inwestycja and Handel (Switzerland) AGThe case coordinates for Taylor Inwestycja and Handel (Switzerland) AG were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →ATF GlobalXThe case coordinates for ATF GlobalX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On April…Read full report →Stakechain Holdings LtdThe case coordinates for Stakechain Holdings Ltd 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…Read full report →Clyrex Investment OptionWe plot every flagged operation on the same network map, and Clyrex Investment Option sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Infinity Trust BankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Infinity Trust Bank enters with its coordinates already flashing: an official warning record sits…Read full report →Forex Genie ProWe plot every flagged operation on the same network map, and Forex Genie Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CapitalprimexWe plot every flagged operation on the same network map, and Capitalprimex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Limatron Management AGSome operations earn a place on the Cointiverse map through victim reports; Limatron Management AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Limatron…Read full report →XFlow Marketsentry · XFlow Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a…Read full report →Place A TradeThe cartography file on Place A Trade opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast…Read full report →Game Capital Ads LimitedThe case coordinates for Game Capital Ads 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…Read full report →TRUSTOPTIONSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRUSTOPTIONS enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SterlingequityholdingsSome operations earn a place on the Cointiverse map through victim reports; Sterlingequityholdings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Sterlingequityholdings has…Read full report →AntvresinvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Antvresinvestment enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Kruger Exchange (trading name of Marketing Essentials)We plot every flagged operation on the same network map, and Kruger Exchange (trading name of Marketing Essentials) sits in a cluster our team knows well – a polished front, a scripted…Read full report →Next Trade Ltd (Aspen Holding)Some operations earn a place on the Cointiverse map through victim reports; Next Trade Ltd (Aspen Holding) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Evrensel Capital Partners Public Limited CompanySome operations earn a place on the Cointiverse map through victim reports; Evrensel Capital Partners Public Limited Company arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →Xcel TraderWe plot every flagged operation on the same network map, and Xcel Trader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →engiesolutions@greenchannel.infoThe case coordinates for engiesolutions@greenchannel.info were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates engiesolutions@greenchannel.info has been…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.