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.

38,638 reports · Page 9 of 1288

Watchlist entry · IRA Crown: forensic cartographyThe cartography file on Watchlist entry · IRA Crown opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward…Read full report →TRUSTEDDIGITAL FXCURRENCYSome operations earn a place on the Cointiverse map through victim reports; TRUSTEDDIGITAL FXCURRENCY arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates TRUSTEDDIGITAL FXCURRENCY…Read full report →HubtradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hubtrading enters with its coordinates already flashing: an official warning record sits behind the…Read full report →IYM GlobalIYM Global 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 →Dices TradexSome operations earn a place on the Cointiverse map through victim reports; Dices Tradex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Dices…Read full report →Case file: 7xFX — chain-cartography reviewOn the Cointiverse star map of indexed entities, Case file: 7xFX sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's…Read full report →Relient Growth InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Relient Growth Investments enters with its coordinates already flashing: an official warning record sits…Read full report →Crypto BaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Ba enters with its coordinates already flashing: an official warning record sits behind…Read full report →LC MarktEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LC Markt enters with its coordinates already flashing: an official warning record sits behind…Read full report →Betterlife Investment GroupWe plot every flagged operation on the same network map, and Betterlife Investment Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BblmaxThe case coordinates for Bblmax 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 Bblmax…Read full report →Stability International PlatformWe plot every flagged operation on the same network map, and Stability International Platform sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ULAC Global FinanzenWe plot every flagged operation on the same network map, and ULAC Global Finanzen sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Benchmark International Trading Group, Inc.Some operations earn a place on the Cointiverse map through victim reports; Benchmark International Trading Group, Inc. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →JFD TradeSome operations earn a place on the Cointiverse map through victim reports; JFD Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Mergers Consulting Zentrum AGSome operations earn a place on the Cointiverse map through victim reports; Mergers Consulting Zentrum AG arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Watchlist entry · Solutions Markets — chain-cartography reviewMapping a broker entity is not the same as accusing one. Watchlist entry · Solutions Markets's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →CryptotdminersSome operations earn a place on the Cointiverse map through victim reports; Cryptotdminers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Cryptotdminers…Read full report →TradelineglobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradelineglobal enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EU Consultant Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EU Consultant Ltd. enters with its coordinates already flashing: an official warning record sits…Read full report →Open Signal ltdSome operations earn a place on the Cointiverse map through victim reports; Open Signal ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →FX MargineFX Margine 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 →INVESTIHIVEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. INVESTIHIVE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · A9FXWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · A9FX, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →GrainanceGrainance 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 →CRYPTOS STATIONCRYPTOS STATION 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 →PlacementsfacilesSome operations earn a place on the Cointiverse map through victim reports; Placementsfaciles arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Placementsfaciles…Read full report →Sage Capital ResearchThe case coordinates for Sage Capital Research 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…Read full report →Gordians CorporateGordians Corporate 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 →GUARDIAN INVEST (GUARDIAN INVESTWe plot every flagged operation on the same network map, and GUARDIAN INVEST (GUARDIAN INVEST sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…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.