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.

38,487 reports · Page 1274 of 1283

TRUST INVESTMENT BANK BVITRUST INVESTMENT BANK BVI 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 →FuncocoaSome operations earn a place on the Cointiverse map through victim reports; Funcocoa arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Funcocoa…Read full report →Capvisiongroup Capvis-proThe case coordinates for Capvisiongroup Capvis-pro 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 →PrimecapitalstradingSome operations earn a place on the Cointiverse map through victim reports; Primecapitalstrading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Primecapitalstrading…Read full report →Impersonation Of Global Market Traders Pty LtdWe plot every flagged operation on the same network map, and Impersonation Of Global Market Traders Pty Ltd sits in a cluster our team knows well – a polished front, a scripted…Read full report →Robotic TradeRobotic Trade 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 →prénom.nom@cfe-gestion.comThe case coordinates for prénom.nom@cfe-gestion.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 prénom.nom@cfe-gestion.com has…Read full report →Interactive-Broker (Clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Interactive-Broker (Clone) enters with its coordinates already flashing: an official warning record sits behind…Read full report →GRAND FX OPTIONSWe plot every flagged operation on the same network map, and GRAND FX OPTIONS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ABTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ABTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fiedler Hans Peter (clone)Some operations earn a place on the Cointiverse map through victim reports; Fiedler Hans Peter (clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →ACGRID (APP)The case coordinates for ACGRID (APP) 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 ACGRID…Read full report →Biteq.io and duplicate websites – Suspected scamThe case coordinates for Biteq.io and duplicate websites – Suspected scam were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Kirkland Baker LawEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kirkland Baker Law enters with its coordinates already flashing: an official warning record sits…Read full report →NextonbidWe plot every flagged operation on the same network map, and Nextonbid sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →YORKCGWe plot every flagged operation on the same network map, and YORKCG sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →OKJ-Green PortfolioOKJ-Green Portfolio 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 →Ai Van CapitalThe case coordinates for Ai Van Capital 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 →Gold FC TradingWe plot every flagged operation on the same network map, and Gold FC Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →UBS Securities Australia LtdSome operations earn a place on the Cointiverse map through victim reports; UBS Securities Australia Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →prénom.nom@groupamapatrimoine.comThe case coordinates for prénom.nom@groupamapatrimoine.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 prénom.nom@groupamapatrimoine.com has…Read full report →Dreyfus CorporationDreyfus Corporation 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 →Case file: AdroFxMapping a broker entity is not the same as accusing one. Case file: AdroFx's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →DOMINION TRADESThe case coordinates for DOMINION TRADES were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates DOMINION TRADES…Read full report →Meta Whale MetaWhaleWe plot every flagged operation on the same network map, and Meta Whale MetaWhale sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Oh Family Wealth GardenWe plot every flagged operation on the same network map, and Oh Family Wealth Garden sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →E Copy TradehubSome operations earn a place on the Cointiverse map through victim reports; E Copy Tradehub arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →MYTETHERFARMSSome operations earn a place on the Cointiverse map through victim reports; MYTETHERFARMS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map MYTETHERFARMS…Read full report →CryptoPlus Exchange (Clone of authorised firm)Some operations earn a place on the Cointiverse map through victim reports; CryptoPlus Exchange (Clone of authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →Credit Suisse (Clone)The case coordinates for Credit Suisse (Clone) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Credit…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.