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.

38,651 reports · Page 879 of 1289

Vunani SecuritiesWe plot every flagged operation on the same network map, and Vunani Securities sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Paygold InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Paygold Investment enters with its coordinates already flashing: an official warning record sits behind…Read full report →Capital AmCapital Am 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 →Eastman Pierce Partners Mergers and AcquisitionsWe plot every flagged operation on the same network map, and Eastman Pierce Partners Mergers and Acquisitions sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Stanley Capital Group Mergers and AcquisitionsThe case coordinates for Stanley Capital Group Mergers and Acquisitions were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…Read full report →DPEI MAX (The case coordinates for DPEI MAX ( 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 →Cemtex Capital AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cemtex Capital AG enters with its coordinates already flashing: an official warning record sits…Read full report →KpxinternationalholdingsSome operations earn a place on the Cointiverse map through victim reports; Kpxinternationalholdings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Kpxinternationalholdings has…Read full report →PXNTRDSome operations earn a place on the Cointiverse map through victim reports; PXNTRD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map PXNTRD…Read full report →Royal TungstenFew cases reach the Cointiverse cartographer with their trail still legible. Royal Tungsten is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →MegatradeFXThe case coordinates for MegatradeFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates MegatradeFX has been…Read full report →SwiphtFxThe case coordinates for SwiphtFx 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 On…Read full report →Quantum Growth CapitalWe plot every flagged operation on the same network map, and Quantum Growth Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Cipher CapitalThe case coordinates for Cipher Capital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cipher Capital…Read full report →Watchlist entry · Copy Trade Signals.FxLtd: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Copy Trade Signals.FxLtd is one of them — not because the operators were careless, but because their laundering…Read full report →Stratego IPOSome operations earn a place on the Cointiverse map through victim reports; Stratego IPO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Federation Against Investor Fraud CommitteeFederation Against Investor Fraud Committee 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…Read full report →Emerging Markets GroupSome operations earn a place on the Cointiverse map through victim reports; Emerging Markets Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Emerging…Read full report →STOCKMARKETANALYSISSome operations earn a place on the Cointiverse map through victim reports; STOCKMARKETANALYSIS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map STOCKMARKETANALYSIS…Read full report →Case file: Epictradespace TradeCase file: Epictradespace Trade crossed the cartographer's desk in the standard intake batch. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and the standard onboarding script.…Read full report →AXA Investment Managers Ireland Limited (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AXA Investment Managers Ireland Limited (Clone) enters with its coordinates already flashing: an official…Read full report →Invest TipsterWe plot every flagged operation on the same network map, and Invest Tipster sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Etris ConsultantEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Etris Consultant enters with its coordinates already flashing: an official warning record sits behind…Read full report →CitiWe plot every flagged operation on the same network map, and Citi sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Oplix Capital Advisors SAThe case coordinates for Oplix Capital Advisors SA 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 →C-SUPREMETRADEThe case coordinates for C-SUPREMETRADE 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 C-SUPREMETRADE has…Read full report →SkyTradeGlobalInvestmentWe plot every flagged operation on the same network map, and SkyTradeGlobalInvestment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Gold Silver GroupWe plot every flagged operation on the same network map, and Gold Silver Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CA Trade ProThe case coordinates for CA Trade Pro 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 →Navik ExThe case coordinates for Navik Ex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Navik Ex…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.