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 920 of 1292

IQBcoin (Clone of FCA Authorised Firm)IQBcoin (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 record rather than…Read full report →XellionThe case coordinates for Xellion 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 Xellion does…Read full report →ImapcryptoThe case coordinates for Imapcrypto 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 Imapcrypto has…Read full report →Case file: CintraGroup: forensic cartographyOn the Cointiverse star map of indexed entities, Case file: CintraGroup sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map…Read full report →Case file: Finotive Funding — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Case file: Finotive Funding, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…Read full report →Fusion-XO (clone of an FCA authorised firm)Fusion-XO (clone of an 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 record rather…Read full report →Watchlist entry · Maasgain Global Brokers — chain-cartography reviewMapping a broker entity is not the same as accusing one. Watchlist entry · Maasgain Global Brokers's case file documents what the chain shows, what victims report, and what the absence of…Read full report →Harvesters TradesWe plot every flagged operation on the same network map, and Harvesters Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Fxcapital mining profitsThe case coordinates for Fxcapital mining profits 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 →STARDEERWe plot every flagged operation on the same network map, and STARDEER sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →InvidiatradeThe case coordinates for Invidiatrade 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 Invidiatrade…Read full report →CompletepromarketsOn the Cointiverse star map of indexed entities, Completepromarkets sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The cartographer's notes below…Read full report →Bright InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Bright Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bright Investments…Read full report →Suspected scam alert – Reo Funds NZ LimitedSuspected scam alert – Reo Funds NZ Limited is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →Haitongcaifu8We plot every flagged operation on the same network map, and Haitongcaifu8 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PluscapitalproPluscapitalpro 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 →Live MarketsSome operations earn a place on the Cointiverse map through victim reports; Live Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Upstream MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Upstream Market enters with its coordinates already flashing: an official warning record sits behind…Read full report →Liberty Trust Prime LimitedThe case coordinates for Liberty Trust Prime Limited 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 →Finbond Asset LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finbond Asset Limited enters with its coordinates already flashing: an official warning record sits…Read full report →UnionTrustEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UnionTrust enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PLETHORA GROUP LTD (PLETHORA GROUP 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 any…Read full report →TRADECENTRIXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRADECENTRIX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →prénom.nom@groupe-frey.comWe plot every flagged operation on the same network map, and prénom.nom@groupe-frey.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BitcoincircuitappBitcoincircuitapp 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 →Dfir KapitalThe case coordinates for Dfir Kapital 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 →Elitepro TradeThe case coordinates for Elitepro Trade 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 On…Read full report →CRYPTOVESTOPTIONSWe plot every flagged operation on the same network map, and CRYPTOVESTOPTIONS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DigitaHeritageWiseDigitaHeritageWise 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 →GBL ServiceGBL Service 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 →

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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.