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.

38,733 reports · Page 247 of 1292

Profit TradesProfit Trades 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 →Swift Mining 247Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swift Mining 247 enters with its coordinates already flashing: an official warning record sits…Read full report →ELITE CRYPTOPTIONSThe case coordinates for ELITE CRYPTOPTIONS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ELITE CRYPTOPTIONS…Read full report →Case file: The Investment CenterEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: The Investment Center has been through it three times — initial intake, victim escalation, then…Read full report →Dream Come TrueWe plot every flagged operation on the same network map, and Dream Come True sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →EliteHandeln KapitalsSome operations earn a place on the Cointiverse map through victim reports; EliteHandeln Kapitals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →LBLV – Withholding funds, suspected scamEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LBLV – Withholding funds, suspected scam enters with its coordinates already flashing: an official…Read full report →Equity Law GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Equity Law Group enters with its coordinates already flashing: an official warning record sits…Read full report →RockfortcryptoRockfortcrypto 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 →VIRGOBANCWe plot every flagged operation on the same network map, and VIRGOBANC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SMRT Algo ToolsThe case coordinates for SMRT Algo Tools were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates SMRT…Read full report →Easy LoansThe case coordinates for Easy Loans 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…Read full report →Case file: Case file: FXBIT INCOMMapping a broker entity is not the same as accusing one. Case file: FXBIT INCOM's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →NEVOTEXCHAINSome operations earn a place on the Cointiverse map through victim reports; NEVOTEXCHAIN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows NEVOTEXCHAIN has…Read full report →UP MARKETSUP 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 →RYE036The case coordinates for RYE036 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 RYE036…Read full report →Madden Group Inc. (MGI)The case coordinates for Madden Group Inc. (MGI) 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 →StarleeftSome operations earn a place on the Cointiverse map through victim reports; Starleeft arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Starleeft has been…Read full report →ALTMINING EXPERTThe case coordinates for ALTMINING EXPERT 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…Read full report →LocationconseilsfinanciersLocationconseilsfinanciers 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. What…Read full report →Case file: SMI TRADEOn the Cointiverse star map of indexed entities, SMI TRADE sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…Read full report →Investing in BondsSome operations earn a place on the Cointiverse map through victim reports; Investing in Bonds arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Wayven FX Limited (Clone of FCA Authorised Firm)Wayven FX Limited (Clone of FCA Authorised Firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →FxView InvestmentFew cases reach the Cointiverse cartographer with their trail still legible. FxView Investment is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Sg ZugEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sg Zug enters with its coordinates already flashing: an official warning record sits behind…Read full report →Pacifica Group LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pacifica Group Limited enters with its coordinates already flashing: an official warning record sits…Read full report →WLT GUARANTEESome operations earn a place on the Cointiverse map through victim reports; WLT GUARANTEE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates WLT GUARANTEE…Read full report →G Forex Trade MarketWe plot every flagged operation on the same network map, and G Forex Trade Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Snook Fashion LLCSnook Fashion LLC 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 →Advance Wageday LoansThe case coordinates for Advance Wageday Loans were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Advance…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.