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.

38,644 reports · Page 866 of 1289

FuturBTCThe case coordinates for FuturBTC 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 The…Read full report →PRECISION FXLTDThe case coordinates for PRECISION FXLTD 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 →TMGMWe plot every flagged operation on the same network map, and TMGM sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →EmdcapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Emdcapital enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Prevail MarketsWe plot every flagged operation on the same network map, and Prevail Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →GAINLITGAINLIT 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 →Crypto Recovery SquadEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Recovery Squad enters with its coordinates already flashing: an official warning record sits…Read full report →UK Bonds TrustUK Bonds Trust 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 →Case file: RedRock500Few cases reach the Cointiverse cartographer with their trail still legible. Case file: RedRock500 is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Alpha Hedge ExpertWe plot every flagged operation on the same network map, and Alpha Hedge Expert sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Eaglewealth InvestEaglewealth 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.…Read full report →Cloning of Banking Circle S.A.We plot every flagged operation on the same network map, and Cloning of Banking Circle S.A. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Park Foreign Trust BankSome operations earn a place on the Cointiverse map through victim reports; Park Foreign Trust Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →DotBigDotBig 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 →DSIL Investment Services LLCWe plot every flagged operation on the same network map, and DSIL Investment Services LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →BitcoinrejoinThe case coordinates for Bitcoinrejoin 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 Bitcoinrejoin…Read full report →GastradeGastrade 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 →Case file: TosalCase file: Tosal entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has plotted…Read full report →Century Investment TrustThe case coordinates for Century Investment Trust 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 →West Global: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. West Global is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Autocryptotrade (CLONE)Autocryptotrade (CLONE) 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 →AuxiliumfxSome operations earn a place on the Cointiverse map through victim reports; Auxiliumfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Auxiliumfx does not…Read full report →FX CRYPTO MAVENSThe case coordinates for FX CRYPTO MAVENS 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 →PeakTradeProWe plot every flagged operation on the same network map, and PeakTradePro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · minnershubs.com — chain-cartography reviewWatchlist entry · minnershubs.com entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a…Read full report →LQH MarketsSome operations earn a place on the Cointiverse map through victim reports; LQH Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows LQH…Read full report →MMKDThe case coordinates for MMKD 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 MMKD…Read full report →AbantetherSome operations earn a place on the Cointiverse map through victim reports; Abantether arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Abantether has been…Read full report →contact@eiffage-placement.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. contact@eiffage-placement.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PRIMAL INVESTMENTPRIMAL INVESTMENT 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 →

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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.