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.
38,827 reports · Page 122 of 1295
UserUser 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. Reading…Read full report →Nova Invest GroupWe plot every flagged operation on the same network map, and Nova Invest Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Paramount Financial ServicesThe case coordinates for Paramount Financial Services were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Paramount…Read full report →Legacy Fortune Investment ServicesThe case coordinates for Legacy Fortune Investment Services were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →AISITE Services LimitedThe case coordinates for AISITE Services 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…Read full report →Magna Umbrella Fund PLC (clone of authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Magna Umbrella Fund PLC (clone of authorised firm) enters with its coordinates already flashing:…Read full report →Crypto Pro InvestmentSome operations earn a place on the Cointiverse map through victim reports; Crypto Pro Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →DomusFXentry · DomusFX 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.…Read full report →BITGROWTH LIMITEDSome operations earn a place on the Cointiverse map through victim reports; BITGROWTH LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On January…Read full report →Case file: ECRYPTO FUTUREEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: ECRYPTO FUTURE has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →EthereumprofitWe plot every flagged operation on the same network map, and Ethereumprofit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →OneGlobal AdvrSome operations earn a place on the Cointiverse map through victim reports; OneGlobal Advr arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates According to…Read full report →City Money BankThe case coordinates for City Money Bank 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 →Market Access LimitedMarket Access 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…Read full report →Flinflow-xEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Flinflow-x enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Spot MinersSome operations earn a place on the Cointiverse map through victim reports; Spot Miners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Wyatt M & A AdvisoryEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wyatt M & A Advisory enters with its coordinates already flashing: an official warning…Read full report →FXTMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXTM enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GuardianCA Guardian CAGuardianCA Guardian CA 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 →Northern InvestmentSome operations earn a place on the Cointiverse map through victim reports; Northern Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Northern Investment…Read full report →Ostrum WealthThe case coordinates for Ostrum Wealth 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 →KhaelyonWe plot every flagged operation on the same network map, and Khaelyon sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ireland Universal ICAV (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ireland Universal ICAV (Clone) enters with its coordinates already flashing: an official warning record…Read full report →SMARTMARKETTRADESMARTMARKETTRADE 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. Reading…Read full report →Case file: EZ Square TechFew cases reach the Cointiverse cartographer with their trail still legible. EZ Square Tech is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →LooneyTrade Ai Pro AppWe plot every flagged operation on the same network map, and LooneyTrade Ai Pro App sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Treasurytrust EnterpriseWe plot every flagged operation on the same network map, and Treasurytrust Enterprise sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Fiscal MarketsSome operations earn a place on the Cointiverse map through victim reports; Fiscal Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Case file: Watchlist entry · Almitty TradingWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Almitty Trading, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment…Read full report →fncbrandsfxThe case coordinates for fncbrandsfx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates fncbrandsfx 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.