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.

38,721 reports · Page 899 of 1291

Earing Group LtdSome operations earn a place on the Cointiverse map through victim reports; Earing Group Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Swiss AGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swiss AG enters with its coordinates already flashing: an official warning record sits behind…Read full report →QuilCapitalSome operations earn a place on the Cointiverse map through victim reports; QuilCapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →ALPHA TRADESALPHA TRADES 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 →Beta TechThe case coordinates for Beta Tech 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 →BX PulsetradesWe plot every flagged operation on the same network map, and BX Pulsetrades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SwissDirektThe cartography file on SwissDirekt opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure,…Read full report →CoinCapitalsWe plot every flagged operation on the same network map, and CoinCapitals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Weiss Rifkin & PartnersSome operations earn a place on the Cointiverse map through victim reports; Weiss Rifkin & Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Atlantic Capital Trust Management, LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Atlantic Capital Trust Management, LLC enters with its coordinates already flashing: an official warning…Read full report →First State Investments (Ireland) LimitedThe case coordinates for First State Investments (Ireland) Limited 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 →OKX ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OKX Pro enters with its coordinates already flashing: an official warning record sits behind…Read full report →FalnexWe plot every flagged operation on the same network map, and Falnex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →OstrumgroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ostrumgroup enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GlobaltradefxltdGlobaltradefxltd 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 →KeystoneVaultsThe case coordinates for KeystoneVaults 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 KeystoneVaults…Read full report →Dino Trading: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Dino Trading, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage…Read full report →Shaw Trading FXShaw Trading FX 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 →Ubuntu InvestUbuntu Invest crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below is…Read full report →GosuncmGosuncm 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 →Keep Clearing Corporation LLCThe case coordinates for Keep Clearing Corporation 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 →TRIPLE FX OPTIONWe plot every flagged operation on the same network map, and TRIPLE FX OPTION sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TSBEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TSB enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Cemg GroupeThe case coordinates for Cemg Groupe 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…Read full report →Global Wealth Limited (Imposter)We plot every flagged operation on the same network map, and Global Wealth Limited (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Anderson, Franklin, Sullivan Partners Ltd.We plot every flagged operation on the same network map, and Anderson, Franklin, Sullivan Partners Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Upline-ETFUpline-ETF 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 →Organic Farm SaladOrganic Farm Salad 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 →prénom.nom@bng-gestion.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@bng-gestion.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ElezenocapEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elezenocap enters with its coordinates already flashing: an official warning record sits behind the…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.