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.

38,739 reports · Page 925 of 1292

Premier Consultancy Group (PCG)We plot every flagged operation on the same network map, and Premier Consultancy Group (PCG) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Xpress TradeWe plot every flagged operation on the same network map, and Xpress Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Lskinvestments LLCThe case coordinates for Lskinvestments 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 map…Read full report →Seidel FinanceSome operations earn a place on the Cointiverse map through victim reports; Seidel Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Investment AnalystsThe case coordinates for Investment Analysts were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Since Investment…Read full report →Chryson LimitedChryson 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 rather than with any verifiable licence.…Read full report →Capital Arc HoldingsThe case coordinates for Capital Arc Holdings 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 →Watchlist entry · Perfect LionWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Perfect Lion, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph…Read full report →SONIXSome operations earn a place on the Cointiverse map through victim reports; SONIX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates SONIX has been…Read full report →Invest FX Global LtdInvest FX Global 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 →Professionalcare HoldingsProfessionalcare Holdings 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 →Vantage ProSome operations earn a place on the Cointiverse map through victim reports; Vantage Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →MarketPulse FX — chain-cartography reviewThe cartography file on MarketPulse FX opened the day the first victim hash arrived in our intake queue. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →Digital Crypto Market ProDigital Crypto Market 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 →VPR Safe Financial Group LtdVPR Safe Financial 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…Read full report →MILLENNIUM ACQUISITION PARTNERS, LLCWe plot every flagged operation on the same network map, and MILLENNIUM ACQUISITION PARTNERS, LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →JP World TradingThe case coordinates for JP World Trading 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…Read full report →BuntycorpWe plot every flagged operation on the same network map, and Buntycorp sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Stellar CapitalsStellar Capitals 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 →ISB Global Miners (also known as: Waxco Trading)The case coordinates for ISB Global Miners (also known as: Waxco Trading) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →M&A Securities GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. M&A Securities Group enters with its coordinates already flashing: an official warning record sits…Read full report →amanaSome operations earn a place on the Cointiverse map through victim reports; amana arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates amana has been…Read full report →Contiflex VenturesThe case coordinates for Contiflex Ventures 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 →Watchlist entry · Fortcrypto.ltd: forensic cartographyOn the Cointiverse star map of indexed entities, Watchlist entry · Fortcrypto.ltd sits in a recognizable cluster. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The…Read full report →MyfirstaraMyfirstara 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. Position…Read full report →InvestpromaxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investpromax enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Intercapital Equity PartnersWe plot every flagged operation on the same network map, and Intercapital Equity Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →KalasantroSome operations earn a place on the Cointiverse map through victim reports; Kalasantro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Kalasantro…Read full report →Global Cryptos – global-cryptos.comWe plot every flagged operation on the same network map, and Global Cryptos – global-cryptos.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →AtlantisglobaltradeMapping a broker entity is not the same as accusing one. Atlantisglobaltrade's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial review…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.