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 970 of 1297

New Dawn Forex InvestmentsSome operations earn a place on the Cointiverse map through victim reports; New Dawn Forex Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Renaissance Swiss BankWe plot every flagged operation on the same network map, and Renaissance Swiss Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Trust Chain AssetTrust Chain Asset 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 →Financial Securities AuthorityThe case coordinates for Financial Securities Authority 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 →Fidgen TrustWe plot every flagged operation on the same network map, and Fidgen Trust sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CryptoNovaIntEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CryptoNovaInt enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Imperial Wealth InternationalWe plot every flagged operation on the same network map, and Imperial Wealth International sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MULLER ENTERPRISE LTDMULLER ENTERPRISE 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 →Profitix LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Profitix Ltd enters with its coordinates already flashing: an official warning record sits behind…Read full report →ASSETHUBEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ASSETHUB enters with its coordinates already flashing: an official warning record sits behind the…Read full report →YingdashEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Yingdash enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Trade Algo BotSome operations earn a place on the Cointiverse map through victim reports; Trade Algo Bot arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →GRN MarketsSome operations earn a place on the Cointiverse map through victim reports; GRN Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates GRN Markets…Read full report →AlphasCryptoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AlphasCrypto enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Actualite PlacementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Actualite Placement enters with its coordinates already flashing: an official warning record sits behind…Read full report →JpholdingsThe case coordinates for Jpholdings were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Jpholdings has been…Read full report →Regent ConsolidatedSome operations earn a place on the Cointiverse map through victim reports; Regent Consolidated arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Stock Finance InvestmentStock Finance Investment 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 →Bitto TechnologyThe case coordinates for Bitto Technology were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Bitto Technology…Read full report →prénom.nom@gestion-natixis.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@gestion-natixis.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record prénom.nom@gestion-natixis.com…Read full report →ValidtradesValidtrades 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 →KnightsBridgeThe case coordinates for KnightsBridge were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates KnightsBridge has been…Read full report →BIT CAPITAL AXISSome operations earn a place on the Cointiverse map through victim reports; BIT CAPITAL AXIS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Venture HeritageVenture Heritage 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 →FxbitcoinproSome operations earn a place on the Cointiverse map through victim reports; Fxbitcoinpro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fxbitcoinpro has been…Read full report →Case file: Areatrading: forensic cartographyMapping a broker entity is not the same as accusing one. Case file: Areatrading's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →BRENTWOOD-COOPER & ASSOCIATES LLPSome operations earn a place on the Cointiverse map through victim reports; BRENTWOOD-COOPER & ASSOCIATES LLP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →SECURELIVETRADESThe case coordinates for SECURELIVETRADES were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On April 17,…Read full report →Case file: Trade Vision Group: forensic cartographyCase file: Trade Vision Group entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided…Read full report →AgroCuraSome operations earn a place on the Cointiverse map through victim reports; AgroCura arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates AgroCura has been…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.