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.

38,736 reports · Page 918 of 1292

Henrickson Dickson LLCThe case coordinates for Henrickson Dickson 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 risk…Read full report →BeGold Trading Sdn BhdThe case coordinates for BeGold Trading Sdn Bhd 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 →Tierra Group Ltd.The case coordinates for Tierra Group Ltd. 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 →BekakraThe case coordinates for Bekakra 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 Bekakra…Read full report →CGL LtdThe case coordinates for CGL 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 found CGL…Read full report →Axion InvestSome operations earn a place on the Cointiverse map through victim reports; Axion Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Axion Invest…Read full report →UltimatecryptofxUltimatecryptofx 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 →CRYPTOMEGATRADEFXThe case coordinates for CRYPTOMEGATRADEFX 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 On…Read full report →Wealth VisionSome operations earn a place on the Cointiverse map through victim reports; Wealth Vision arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Success VestsThe case coordinates for Success Vests 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 →AutoinversorSome operations earn a place on the Cointiverse map through victim reports; Autoinversor arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Autoinversor…Read full report →HK Daguan Star Tech — chain-cartography reviewThe cartography file on HK Daguan Star Tech opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this…Read full report →Cramer Wealth Management (Clone of an EEA Authorised firm)We plot every flagged operation on the same network map, and Cramer Wealth Management (Clone of an EEA Authorised firm) sits in a cluster our team knows well – a polished front,…Read full report →Vestawave InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vestawave Investment enters with its coordinates already flashing: an official warning record sits behind…Read full report →Oak Premier BankOak Premier Bank 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@info-cgfinancia.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@info-cgfinancia.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map prénom.nom@info-cgfinancia.com…Read full report →CryptoadviserukWe plot every flagged operation on the same network map, and Cryptoadviseruk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cloning entity of C.B.C. GROUP S.A.The case coordinates for Cloning entity of C.B.C. GROUP S.A. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →Globavend InvestmentWe plot every flagged operation on the same network map, and Globavend Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →IDENCOTRADEThe case coordinates for IDENCOTRADE were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers found IDENCOTRADE has…Read full report →The Alert NationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. The Alert Nation enters with its coordinates already flashing: an official warning record sits…Read full report →XB PRIMEWe plot every flagged operation on the same network map, and XB PRIME sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PaxfulSome operations earn a place on the Cointiverse map through victim reports; Paxful arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates In 2022, The…Read full report →Neith CapitalSome operations earn a place on the Cointiverse map through victim reports; Neith Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Quantum Wealth Management (Clone of a UK Authorised firm and an EEAThe case coordinates for Quantum Wealth Management (Clone of a UK Authorised firm and an EEA were fixed the moment an official warning list picked the operation up. Our review of the…Read full report →Anoli Capital International, Inc.We plot every flagged operation on the same network map, and Anoli Capital International, Inc. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ConiusFxWhen the Cointiverse cartographer's desk pulled the case file on ConiusFx, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum.…Read full report →SpringfxportfolioEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Springfxportfolio enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Astra Money MarketSome operations earn a place on the Cointiverse map through victim reports; Astra Money Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →LETMiningEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LETMining enters with its coordinates already flashing: an official warning record sits behind the…Read full report →

First page (1) Middle page (646) Last page (1292)

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.