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.

38,649 reports · Page 876 of 1289

Tradeuros — chain-cartography reviewMapping a broker entity is not the same as accusing one. Tradeuros's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography began…Read full report →CFISome operations earn a place on the Cointiverse map through victim reports; CFI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map CFI…Read full report →stockforexinvestmentstockforexinvestment 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 →Bitmax Forex TradingSome operations earn a place on the Cointiverse map through victim reports; Bitmax Forex Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Young Capital M&AWe plot every flagged operation on the same network map, and Young Capital M&A sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Livia OptionsThe case coordinates for Livia Options 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 Livia…Read full report →Prisma WalletixEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prisma Walletix enters with its coordinates already flashing: an official warning record sits behind…Read full report →Abl FinanceAbl Finance 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 →ElitexchangesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elitexchanges enters with its coordinates already flashing: an official warning record sits behind the…Read full report →goldfxSome operations earn a place on the Cointiverse map through victim reports; goldfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map We…Read full report →Gentry Wilson PartnersGentry Wilson Partners 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 →Multi Global MinersfxThe case coordinates for Multi Global Minersfx 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 →EAsyGOld Trend TM and EAsyGOld Plus TMThe case coordinates for EAsyGOld Trend TM and EAsyGOld Plus TM were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Everrise Brokers — chain-cartography reviewThe cartography file on Everrise Brokers opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer…Read full report →BitPrimeFxTrading ltdSome operations earn a place on the Cointiverse map through victim reports; BitPrimeFxTrading ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Spot Avage XrWe plot every flagged operation on the same network map, and Spot Avage Xr sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →RBS Asset Management (Dublin) Limited (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. RBS Asset Management (Dublin) Limited (Clone) enters with its coordinates already flashing: an official…Read full report →Amazon customerSome operations earn a place on the Cointiverse map through victim reports; Amazon customer arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →AlliancescpiThe case coordinates for Alliancescpi were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Alliancescpi has been…Read full report →prénom.nom@projetgreenenergie.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@projetgreenenergie.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EMUNA_ TRADE_CLUB_We plot every flagged operation on the same network map, and EMUNA_ TRADE_CLUB_ sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →East West Financial & Securities ComplianceWe plot every flagged operation on the same network map, and East West Financial & Securities Compliance sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →China Minsheng Bank UKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. China Minsheng Bank UK enters with its coordinates already flashing: an official warning record…Read full report →Meier PartnerWe plot every flagged operation on the same network map, and Meier Partner sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →365 Capital FX — chain-cartography review365 Capital FX entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a 'familiar topology':…Read full report →Goodwin Consultancy Services LLCThe case coordinates for Goodwin Consultancy Services LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →PrimeInvestsThe case coordinates for PrimeInvests 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 June 2,…Read full report →New Hold AG operating through theSome operations earn a place on the Cointiverse map through victim reports; New Hold AG operating through the arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →LeisertradeWe plot every flagged operation on the same network map, and Leisertrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Wildex Investment LimitedWildex Investment 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…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.