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.
38,718 reports · Page 896 of 1291
Guaranteed Investments LimitedWe plot every flagged operation on the same network map, and Guaranteed Investments Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Whitley Trading GroupThe case coordinates for Whitley Trading Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Whitley…Read full report →AssetcapitalFXAssetcapitalFX 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 →prénom.nom@ingroup-client.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@ingroup-client.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ESET TradingWe plot every flagged operation on the same network map, and ESET Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Finance Acpn GmbhThe case coordinates for Finance Acpn Gmbh 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 →Capital Insurance Group Ltd.The case coordinates for Capital Insurance Group Ltd. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →EU BondsThe case coordinates for EU Bonds 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 →WisdomThreeSome operations earn a place on the Cointiverse map through victim reports; WisdomThree arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map WisdomThree…Read full report →WoxaWoxa 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 →Arvea InvestmentArvea 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 →Case file: Aurora Trade LimitedCase file: Aurora Trade Limited crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through…Read full report →Dragon InternationalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Dragon International enters with its coordinates already flashing: an official warning record sits behind…Read full report →Universal asset management (Universal asset management ( 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…Read full report →UnionsminingnetworkThe case coordinates for Unionsminingnetwork 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 Unionsminingnetwork has…Read full report →Sidra CapitalSidra 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 →Trident Assets LtdThe case coordinates for Trident Assets Ltd 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…Read full report →Case file: Watchlist entry · Appealing ForexWatchlist entry · Appealing Forex 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…Read full report →RavonixTraderWe plot every flagged operation on the same network map, and RavonixTrader sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Preferred CapitalWe plot every flagged operation on the same network map, and Preferred Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →prénom.nom@ubp-am.netSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@ubp-am.net arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prénom.nom@ubp-am.net…Read full report →Ip TEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ip T enters with its coordinates already flashing: an official warning record sits behind…Read full report →ROBOINVEST Inc.Some operations earn a place on the Cointiverse map through victim reports; ROBOINVEST Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates ROBOINVEST Inc.…Read full report →United Tax StrategiesWe plot every flagged operation on the same network map, and United Tax Strategies sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Mizuho DKB Brokerage/SDD InternationalWe plot every flagged operation on the same network map, and Mizuho DKB Brokerage/SDD International sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →RodrigmarketsRodrigmarkets 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 →Smart ChoicesWe plot every flagged operation on the same network map, and Smart Choices sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →mt4TradingAllianceWe plot every flagged operation on the same network map, and mt4TradingAlliance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Mex Australia Pty LtdThe case coordinates for Mex Australia Pty Ltd 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 →Impersonation Of One Investment Group Pty LtdSome operations earn a place on the Cointiverse map through victim reports; Impersonation Of One Investment Group Pty Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated 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.