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.
38,886 reports · Page 964 of 1297
HSGsocial Gold InvestmentThe case coordinates for HSGsocial Gold Investment 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 →Pearlnova TradingSome operations earn a place on the Cointiverse map through victim reports; Pearlnova Trading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →TSH – Transaction Services HoldingsThe case coordinates for TSH – Transaction Services Holdings were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on…Read full report →info@proyectofinanciero.esThe case coordinates for info@proyectofinanciero.es 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 info@proyectofinanciero.es has…Read full report →Binarycryptometric LTDBinarycryptometric 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 verifiable licence.…Read full report →PRIMHUB MARKETEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PRIMHUB MARKET enters with its coordinates already flashing: an official warning record sits behind…Read full report →chantal.farissier@allz-epargne.comThe case coordinates for chantal.farissier@allz-epargne.com 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 chantal.farissier@allz-epargne.com has…Read full report →HTB InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HTB Investment enters with its coordinates already flashing: an official warning record sits behind…Read full report →Agro Capital Management BerhadSome operations earn a place on the Cointiverse map through victim reports; Agro Capital Management Berhad arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →BridgesinsuranceservicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bridgesinsuranceservices enters with its coordinates already flashing: an official warning record sits behind the…Read full report →contact@excelsior-patrimoine.comThe case coordinates for contact@excelsior-patrimoine.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 contact@excelsior-patrimoine.com has been…Read full report →Global Express TradingGlobal Express Trading 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 →Styrion MonvexStyrion Monvex 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 →E BarrelSome operations earn a place on the Cointiverse map through victim reports; E Barrel arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView…Read full report →CRYPTFX GAINEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTFX GAIN enters with its coordinates already flashing: an official warning record sits behind…Read full report →Ebond Securities L.L.C.We plot every flagged operation on the same network map, and Ebond Securities L.L.C. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Galaxy Financial ServicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Galaxy Financial Services enters with its coordinates already flashing: an official warning record sits…Read full report →ExeprimeThe case coordinates for Exeprime 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 Exeprime…Read full report →Sucex Trade LtdSucex Trade 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 verifiable…Read full report →Falcon CapitalFalcon Capital 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 →Bloomfield Trust Management, LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bloomfield Trust Management, LLC enters with its coordinates already flashing: an official warning record…Read full report →Advantium LimitedThe case coordinates for Advantium 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 risk map…Read full report →NarossheadWe plot every flagged operation on the same network map, and Narosshead sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Everest TradeSome operations earn a place on the Cointiverse map through victim reports; Everest Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Case file: CFX InternationalMapping a broker entity is not the same as accusing one. Case file: CFX International's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Cbase GlobalCbase Global 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 →GLEXWe plot every flagged operation on the same network map, and GLEX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Estela Capital ICAV (Clone)Some operations earn a place on the Cointiverse map through victim reports; Estela Capital ICAV (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Global Estate Found OÜGlobal Estate Found OÜ 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 →Infinity+ Consulting GroupSome operations earn a place on the Cointiverse map through victim reports; Infinity+ Consulting Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…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.