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.

38,885 reports · Page 960 of 1297

Crypto Mining Live TradingSome operations earn a place on the Cointiverse map through victim reports; Crypto Mining Live Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Tag MarketsThe case coordinates for Tag Markets 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 →Case file: TradeAllianceLPTradeAllianceLP crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill in. The map…Read full report →Horizon Legal PartnersThe case coordinates for Horizon Legal Partners 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 →Case file: CEC Markets: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: CEC Markets has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →BejysSome operations earn a place on the Cointiverse map through victim reports; Bejys arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bejys has been…Read full report →Robert Gess R.P. InvestThe case coordinates for Robert Gess R.P. Invest 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 →Ams TradeSome operations earn a place on the Cointiverse map through victim reports; Ams Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Ams Trade…Read full report →AAYOKXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AAYOKX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Primrose Trading Co LtdPrimrose Trading 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 any…Read full report →Yubo SecuritiesThe case coordinates for Yubo Securities 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 →HSH Gold SignalsWe plot every flagged operation on the same network map, and HSH Gold Signals sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AIA Capital Markets, LLCAIA Capital Markets, LLC 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 →Investir Dans L OrWe plot every flagged operation on the same network map, and Investir Dans L Or sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →AucThe case coordinates for Auc 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 Auc’s website…Read full report →Best Rate BondsThe case coordinates for Best Rate Bonds 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 →Amaz0n Marketing 0nlineSome operations earn a place on the Cointiverse map through victim reports; Amaz0n Marketing 0nline arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Gold Futures Global THWe plot every flagged operation on the same network map, and Gold Futures Global TH sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ACCESS.ARFINA-MARKET.COM (CLONE)Some operations earn a place on the Cointiverse map through victim reports; ACCESS.ARFINA-MARKET.COM (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Lexis Hibiscus 2Lexis Hibiscus 2 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 →BitblancoWe plot every flagged operation on the same network map, and Bitblanco sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →StscryptoSome operations earn a place on the Cointiverse map through victim reports; Stscrypto arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Stscrypto…Read full report →Mercer (Ireland) Limited (CLONE)Some operations earn a place on the Cointiverse map through victim reports; Mercer (Ireland) Limited (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Sun Capital LimitedSome operations earn a place on the Cointiverse map through victim reports; Sun Capital Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Life-Unity Global Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Life-Unity Global Pte Ltd enters with its coordinates already flashing: an official warning record…Read full report →Suissebit GmbHEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Suissebit GmbH enters with its coordinates already flashing: an official warning record sits behind…Read full report →contact@corum-lepargne.euWe plot every flagged operation on the same network map, and contact@corum-lepargne.eu sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →DowmarketsWe plot every flagged operation on the same network map, and Dowmarkets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Trading Pro LexiproThe case coordinates for Trading Pro Lexipro 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 →GetxdexWe plot every flagged operation on the same network map, and Getxdex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.