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.

38,732 reports · Page 912 of 1292

prénom.nom@gestionprivee-martinmaurel.comWe plot every flagged operation on the same network map, and prénom.nom@gestionprivee-martinmaurel.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Dif PatrimoineSome operations earn a place on the Cointiverse map through victim reports; Dif Patrimoine arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Success26InvWe plot every flagged operation on the same network map, and Success26Inv sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ORMIXWe plot every flagged operation on the same network map, and ORMIX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TCCTCC entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has plotted before in…Read full report →BullexonWe plot every flagged operation on the same network map, and Bullexon sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AscendFX GlobalWe plot every flagged operation on the same network map, and AscendFX Global sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Cloud PeakThe cartography file on Cloud Peak opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the…Read full report →LionsRing Trading LimitedSome operations earn a place on the Cointiverse map through victim reports; LionsRing Trading Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →legalforexcoinWe plot every flagged operation on the same network map, and legalforexcoin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ThaiSome operations earn a place on the Cointiverse map through victim reports; Thai arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Thai…Read full report →The Unicornex Group s.r.o.Some operations earn a place on the Cointiverse map through victim reports; The Unicornex Group s.r.o. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Kredo Capital GroupWe plot every flagged operation on the same network map, and Kredo Capital Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →coreshiftradingcoreshiftrading 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 →YEMSome operations earn a place on the Cointiverse map through victim reports; YEM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows YEM has…Read full report →Ancrage ValnexThe case coordinates for Ancrage Valnex 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 →Compare the BondsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Compare the Bonds enters with its coordinates already flashing: an official warning record sits…Read full report →Riley FinanceWe plot every flagged operation on the same network map, and Riley Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EFGHWe plot every flagged operation on the same network map, and EFGH sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Alpstone Capital Services Limited (clone of FCA authorised firm)Alpstone Capital Services Limited (clone of FCA authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →PREMIUM GLOBAL HUBWe plot every flagged operation on the same network map, and PREMIUM GLOBAL HUB sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: ForexPixelFew cases reach the Cointiverse cartographer with their trail still legible. Case file: ForexPixel is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Berger Aron MaceyWe plot every flagged operation on the same network map, and Berger Aron Macey sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →blendloans.co.uk (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and blendloans.co.uk (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Pentalsgrow247Pentalsgrow247 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 →STOCKSBIT FXTRADES (STOCKS BIT FX TRADES)Some operations earn a place on the Cointiverse map through victim reports; STOCKSBIT FXTRADES (STOCKS BIT FX TRADES) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →HARVEST TRADING CAP, S.R.LEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HARVEST TRADING CAP, S.R.L enters with its coordinates already flashing: an official warning record…Read full report →prénom.nom@parcologinvest.comThe case coordinates for prénom.nom@parcologinvest.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates prénom.nom@parcologinvest.com has been…Read full report →prénom.nom@amfsup.comThe case coordinates for prénom.nom@amfsup.com 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 prénom.nom@amfsup.com…Read full report →DMR Consulting, LLCWe plot every flagged operation on the same network map, and DMR Consulting, LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…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.