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.

38,646 reports · Page 871 of 1289

Redmond Asset Management, LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Redmond Asset Management, LLC enters with its coordinates already flashing: an official warning record…Read full report →TradersOptionWe plot every flagged operation on the same network map, and TradersOption sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BullsignaltradeWe plot every flagged operation on the same network map, and Bullsignaltrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trade Next GenerationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade Next Generation enters with its coordinates already flashing: an official warning record sits…Read full report →Royal C BankSome operations earn a place on the Cointiverse map through victim reports; Royal C Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →EasyChainFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EasyChainFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Invest in the coffee businessThe case coordinates for Invest in the coffee business were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →FXCHAINS LTDFXCHAINS LTD 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 →MarketcorpinvestWe plot every flagged operation on the same network map, and Marketcorpinvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →OHKAJHU.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OHKAJHU. enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Website “Luno”Website “Luno” 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 →Case file: RainBowThe cartography file on Case file: RainBow opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once…Read full report →OBTFXThe case coordinates for OBTFX 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 OBTFX…Read full report →FOREXAUTOPRO LIMITEDFOREXAUTOPRO LIMITED 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 →Tezos MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tezos Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →AG PartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AG Partners enters with its coordinates already flashing: an official warning record sits behind…Read full report →HERVA INTERNATIONAL GROUP OÜWe plot every flagged operation on the same network map, and HERVA INTERNATIONAL GROUP OÜ sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Case file: Dow300: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Dow300 has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →MikrofinanzWe plot every flagged operation on the same network map, and Mikrofinanz sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CoineuroCoineuro 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 →Blue Ocean Securities LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blue Ocean Securities Ltd enters with its coordinates already flashing: an official warning record…Read full report →GLOBALMINERSFXWe plot every flagged operation on the same network map, and GLOBALMINERSFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Global Capital LTDSome operations earn a place on the Cointiverse map through victim reports; Global Capital LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →GRUPO DE INVERSORES ARGENTINA (GIA)Some operations earn a place on the Cointiverse map through victim reports; GRUPO DE INVERSORES ARGENTINA (GIA) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Wealthy Active FX TradeWe plot every flagged operation on the same network map, and Wealthy Active FX Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Prestige Crest HeightsPrestige Crest Heights 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 →First Independent Accounting & Management Services Inc.First Independent Accounting & Management Services Inc. 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 →EMIRATES MINERWe plot every flagged operation on the same network map, and EMIRATES MINER sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →STAR LIGHT MARKETING MANAGEMENT SERVICES L.L.CEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. STAR LIGHT MARKETING MANAGEMENT SERVICES L.L.C enters with its coordinates already flashing: an official…Read full report →MillenniumcryptoworldMillenniumcryptoworld 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 →

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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.