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.

38,769 reports · Page 218 of 1293

SmartkryptextradingsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Smartkryptextradings enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Klarheit InvexaWe plot every flagged operation on the same network map, and Klarheit Invexa sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Investment BridgeSome operations earn a place on the Cointiverse map through victim reports; Investment Bridge arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Ce Corporate AdvisorsWe plot every flagged operation on the same network map, and Ce Corporate Advisors sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Skye InvestmentSkye 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 licence.…Read full report →Fx Prime ProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fx Prime Pro enters with its coordinates already flashing: an official warning record sits…Read full report →PrimeUPartner: forensic cartographyOn the Cointiverse star map of indexed entities, PrimeUPartner sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed…Read full report →Case file: Watchlist entry · CCOOKWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · CCOOK, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →Df InvestThe case coordinates for Df Invest were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Df Invest…Read full report →MyProfitLiveSome operations earn a place on the Cointiverse map through victim reports; MyProfitLive arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →RS Invest LimitedSome operations earn a place on the Cointiverse map through victim reports; RS Invest Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Consen SmartEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Consen Smart enters with its coordinates already flashing: an official warning record sits behind…Read full report →Kancelaria Twój Majątek sp. z o.o.The case coordinates for Kancelaria Twój Majątek sp. z o.o. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →Egvi Capital PTE LtdThe case coordinates for Egvi Capital PTE Ltd 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 →DIVERSIFIED WEALTH & FUND MANAGEMENT LLCSome operations earn a place on the Cointiverse map through victim reports; DIVERSIFIED WEALTH & FUND MANAGEMENT LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →Blockchain Forest Sdn BhdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Blockchain Forest Sdn Bhd enters with its coordinates already flashing: an official warning record…Read full report →CAPSIF AGThe case coordinates for CAPSIF AG 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 →Real Trading PlatformsReal Trading Platforms 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 →Solutions Capital G.P. LLCSome operations earn a place on the Cointiverse map through victim reports; Solutions Capital G.P. LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Oceanwaves LimitedSome operations earn a place on the Cointiverse map through victim reports; Oceanwaves Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →CAPITAL EARNSCAPITAL EARNS 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 →coinlib fxcoinlib fx 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 →Ashwood Holdings LimitedThe case coordinates for Ashwood Holdings Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Ashwood…Read full report →Case file: Anetly Global: forensic cartographyCase file: Anetly Global crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map…Read full report →PBO InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PBO Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →XenteliainvestSome operations earn a place on the Cointiverse map through victim reports; Xenteliainvest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Xenteliainvest has been…Read full report →GLOBAL FOREX INVESTThe case coordinates for GLOBAL FOREX INVEST 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 →Wealth PhantomSome operations earn a place on the Cointiverse map through victim reports; Wealth Phantom arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Case file: Case file: XtradeMapping a broker entity is not the same as accusing one. Case file: Xtrade's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →Gens MarketsGens Markets 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 →

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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.