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.

38,887 reports · Page 969 of 1297

Spectrum Global InternationalSpectrum Global International 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 →Inval HoldingsInval 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 →EARN WEALTH FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EARN WEALTH FX enters with its coordinates already flashing: an official warning record sits…Read full report →Synthetic growthSome operations earn a place on the Cointiverse map through victim reports; Synthetic growth arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates It displays…Read full report →Home &Business Financial Distributon Dariusz CyganekWe plot every flagged operation on the same network map, and Home &Business Financial Distributon Dariusz Cyganek sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →MOSBY GROUP Mosby Lincoln LCMOSBY GROUP Mosby Lincoln LC 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 →Lion ProjectThe case coordinates for Lion Project 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 Lion…Read full report →Cléoris LuxerisEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cléoris Luxeris enters with its coordinates already flashing: an official warning record sits behind…Read full report →Nexcorel Holdings CapitalWe plot every flagged operation on the same network map, and Nexcorel Holdings Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FX PRO AIFX PRO AI 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 →LEDGER LIGHT FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LEDGER LIGHT FX enters with its coordinates already flashing: an official warning record sits…Read full report →Top Trading SquareThe case coordinates for Top Trading Square 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 →HSHsocial Customer ServiceThe case coordinates for HSHsocial Customer Service 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…Read full report →service.client@ing-conseil.comSome operations earn a place on the Cointiverse map through victim reports; service.client@ing-conseil.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record service.client@ing-conseil.com…Read full report →Wave Makers Ltd (IQCENT)Wave Makers Ltd (IQCENT) 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 →GCM FINANCE ADVICEWe plot every flagged operation on the same network map, and GCM FINANCE ADVICE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →GainAngel International Sdn Bhd (975150-T)We plot every flagged operation on the same network map, and GainAngel International Sdn Bhd (975150-T) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →SecureinvgroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Secureinvgroup enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SwitchX 2.3The case coordinates for SwitchX 2.3 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 →Kobefx (the impersonating entity)The case coordinates for Kobefx (the impersonating entity) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Commerc Finance CreditWe plot every flagged operation on the same network map, and Commerc Finance Credit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SurebinaryincomtradeSome operations earn a place on the Cointiverse map through victim reports; Surebinaryincomtrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Surebinaryincomtrade has…Read full report →Pinnacle WealthPinnacle Wealth 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 →AsianTrade — chain-cartography reviewFew cases reach the Cointiverse cartographer with their trail still legible. AsianTrade is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →PatrimoinefacileEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Patrimoinefacile enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · Invest Fx Signals — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Invest Fx Signals has been through it three times — initial intake, victim escalation,…Read full report →GlobalTradeInvestmentPlatformThe case coordinates for GlobalTradeInvestmentPlatform 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 GlobalTradeInvestmentPlatform…Read full report →Lifetime Investment MarketSome operations earn a place on the Cointiverse map through victim reports; Lifetime Investment Market arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Maple WellsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Maple Wells enters with its coordinates already flashing: an official warning record sits behind…Read full report →Peco CryptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Peco Crypto enters with its coordinates already flashing: an official warning record sits behind…Read full report →

First page (1) Middle page (649) Last page (1297)

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.