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.

38,634 reports · Page 856 of 1288

CoinnovaThe case coordinates for Coinnova 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 Nov 4,…Read full report →Banque TransatlantiqueEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Banque Transatlantique enters with its coordinates already flashing: an official warning record sits behind…Read full report →Clone Prometheus Investment ManagementSome operations earn a place on the Cointiverse map through victim reports; Clone Prometheus Investment Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Watchlist entry · Golden Share — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Golden Share, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful…Read full report →Tratonfinn — chain-cartography reviewTratonfinn entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a multi-jurisdictional cartography…Read full report →ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm) enters…Read full report →Eton Capital GroupThe case coordinates for Eton Capital Group 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 →Global Mining Group Pty LtdWe plot every flagged operation on the same network map, and Global Mining Group Pty Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →ZennbotEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zennbot enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BitelityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitelity enters with its coordinates already flashing: an official warning record sits behind the…Read full report →VELCORPXWe plot every flagged operation on the same network map, and VELCORPX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Dixon AssociatesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dixon Associates enters with its coordinates already flashing: an official warning record sits behind…Read full report →GLOBAL FINANCIAL BROKER SLThe case coordinates for GLOBAL FINANCIAL BROKER SL were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →VirtualonecunionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Virtualonecunion enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AlphaprotradesAlphaprotrades 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 →TradingcrypWe plot every flagged operation on the same network map, and Tradingcryp sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TranspaxagSome operations earn a place on the Cointiverse map through victim reports; Transpaxag arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Transpaxag has…Read full report →Carter Lee Financial ServicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Carter Lee Financial Services enters with its coordinates already flashing: an official warning record…Read full report →Azura CapWe plot every flagged operation on the same network map, and Azura Cap sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Watchlist entry · CoinsBankWatchlist entry · CoinsBank crossed the cartographer's desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map below is the…Read full report →TopTier CapitalTopTier 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 →SJCJ11We plot every flagged operation on the same network map, and SJCJ11 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Profit EarnProfit Earn 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 →FexonixTrader 6.9 FlexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FexonixTrader 6.9 Flex enters with its coordinates already flashing: an official warning record sits…Read full report →BitretaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitreta enters with its coordinates already flashing: an official warning record sits behind the…Read full report →INFINITYORBITINVESTINFINITYORBITINVEST 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 →Bank of Lunar LimitedWe plot every flagged operation on the same network map, and Bank of Lunar Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →LiborTC (clone of a recognised FCA product)LiborTC (clone of a recognised FCA product) 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…Read full report →INVESTOR RECOVERY SPECIALISTSSome operations earn a place on the Cointiverse map through victim reports; INVESTOR RECOVERY SPECIALISTS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Seven Financial GroupSome operations earn a place on the Cointiverse map through victim reports; Seven Financial Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…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.