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.

38,729 reports · Page 909 of 1291

GroupapaccmeSome operations earn a place on the Cointiverse map through victim reports; Groupapaccme arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Groupapaccme has…Read full report →Capital Market SearchSome operations earn a place on the Cointiverse map through victim reports; Capital Market Search arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →FinacapitalSome operations earn a place on the Cointiverse map through victim reports; Finacapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Finacapital…Read full report →MrxbitWe plot every flagged operation on the same network map, and Mrxbit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Eu Crypto BankThe case coordinates for Eu Crypto Bank 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 →Eyeline Business Development and Eyeline TradingSome operations earn a place on the Cointiverse map through victim reports; Eyeline Business Development and Eyeline Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →AzaliumbitSome operations earn a place on the Cointiverse map through victim reports; Azaliumbit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Azaliumbit…Read full report →Eaton Capital AmericasSome operations earn a place on the Cointiverse map through victim reports; Eaton Capital Americas arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →MAX INVESTOMAX INVESTO 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 →Bit MarketsWe plot every flagged operation on the same network map, and Bit Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ProXMarketsSome operations earn a place on the Cointiverse map through victim reports; ProXMarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record ProXMarkets…Read full report →Pro-OptionsWe plot every flagged operation on the same network map, and Pro-Options sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fx Edge Prime ProFx Edge Prime Pro 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 →AurexProTechWe plot every flagged operation on the same network map, and AurexProTech sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Baocheng International Investment Co LtdBaocheng International Investment Co Ltd 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 →Ox Our VenturesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ox Our Ventures enters with its coordinates already flashing: an official warning record sits…Read full report →Aureon TradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aureon Trade enters with its coordinates already flashing: an official warning record sits behind…Read full report →Citi Crypto TradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Citi Crypto Traders enters with its coordinates already flashing: an official warning record sits…Read full report →Logan AcquisitionsSome operations earn a place on the Cointiverse map through victim reports; Logan Acquisitions arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →duexht.pages.devduexht.pages.dev 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. Reading…Read full report →TradingLevel Lumina Capital LtdThe case coordinates for TradingLevel Lumina Capital 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 →LET´S START TRADING, S.R.L.We plot every flagged operation on the same network map, and LET´S START TRADING, S.R.L. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Chour AuThe case coordinates for Chour Au 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 →NordenexSome operations earn a place on the Cointiverse map through victim reports; Nordenex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Nordenex has been…Read full report →GV-CORPORATE LIMITED (CLONE)Some operations earn a place on the Cointiverse map through victim reports; GV-CORPORATE LIMITED (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates GV-CORPORATE…Read full report →WealthspringltdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wealthspringltd enters with its coordinates already flashing: an official warning record sits behind the…Read full report →RemaxCoinVestSome operations earn a place on the Cointiverse map through victim reports; RemaxCoinVest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →TamilstocktradeWe plot every flagged operation on the same network map, and Tamilstocktrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CryptoMarkSome operations earn a place on the Cointiverse map through victim reports; CryptoMark arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record CryptoMark…Read full report →Lion’s House Investments Banking sp. z o.o.We plot every flagged operation on the same network map, and Lion’s House Investments Banking sp. z o.o. sits in a cluster our team knows well – a polished front, a scripted…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.