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.

38,728 reports · Page 908 of 1291

DIVERSIFIED ASSET S.A.Some operations earn a place on the Cointiverse map through victim reports; DIVERSIFIED ASSET S.A. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →BYD Shares and Stocks Corp.Some operations earn a place on the Cointiverse map through victim reports; BYD Shares and Stocks Corp. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →apex bitcoin miningEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. apex bitcoin mining enters with its coordinates already flashing: an official warning record sits…Read full report →NovalOptionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NovalOption enters with its coordinates already flashing: an official warning record sits behind the…Read full report →HYBRID-CAPITALISTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HYBRID-CAPITALIST enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Superbinvest Group: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Case file: Superbinvest Group is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Good Investments LTD, BSSIP LTD, Good Solution Investments LimitedWe plot every flagged operation on the same network map, and Good Investments LTD, BSSIP LTD, Good Solution Investments Limited sits in a cluster our team knows well – a polished front,…Read full report →NevarleiNevarlei 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 →ProlificoinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Prolificoin enters with its coordinates already flashing: an official warning record sits behind the…Read full report →JPAB FinanceSome operations earn a place on the Cointiverse map through victim reports; JPAB Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Case file: FinCloudFinCloud entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a multi-jurisdictional cartography…Read full report →Cantor Fitzgerald Ireland Limited (CLONE)The case coordinates for Cantor Fitzgerald Ireland Limited (CLONE) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →GLOBALINVESTMENT PROFITGLOBALINVESTMENT PROFIT 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 →prénom.nom@nordea-am.comprénom.nom@nordea-am.com 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 →Miller Consulting GroupSome operations earn a place on the Cointiverse map through victim reports; Miller Consulting Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →AdamantfxSome operations earn a place on the Cointiverse map through victim reports; Adamantfx arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Adamantfx…Read full report →RockstoneTrustRockstoneTrust 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 →HunanMimaiNetworkOn the Cointiverse star map of indexed entities, HunanMimaiNetwork sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed…Read full report →PO TRADEWe plot every flagged operation on the same network map, and PO TRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →cogepfiinance@gmail.comcogepfiinance@gmail.com 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 →ICYZJ.com (no relation toWe plot every flagged operation on the same network map, and ICYZJ.com (no relation to sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →FX MEGA TRADINGThe case coordinates for FX MEGA TRADING 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…Read full report →Trade AccordEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade Accord enters with its coordinates already flashing: an official warning record sits behind…Read full report →Clone Anzo CapitalSome operations earn a place on the Cointiverse map through victim reports; Clone Anzo Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Capital FortSome operations earn a place on the Cointiverse map through victim reports; Capital Fort arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Crypto WalletWhen the Cointiverse cartographer's desk pulled the case file on Crypto Wallet, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage…Read full report →Steinberg & Ashley Corp.Some operations earn a place on the Cointiverse map through victim reports; Steinberg & Ashley Corp. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →UmarketsproSome operations earn a place on the Cointiverse map through victim reports; Umarketspro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Umarketspro…Read full report →Pulse ChainPulse Chain 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 →Navy InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Navy Invest enters with its coordinates already flashing: an official warning record sits behind…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.