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.

38,682 reports · Page 292 of 1290

Central Loan (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Central Loan (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →BTC Fast TradeBTC Fast 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…Read full report →RealassetsThe case coordinates for Realassets were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Realassets has been…Read full report →EGL Sverige ABThe case coordinates for EGL Sverige AB were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates EGL…Read full report →GCL Global LimitedThe case coordinates for GCL Global 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 →PortaltradecapitalSome operations earn a place on the Cointiverse map through victim reports; Portaltradecapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →Watchlist entry · UMO MarketsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · UMO Markets has been through it three times — initial intake, victim escalation, then…Read full report →support@westmile.netsupport@westmile.net 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 →prénom.nom@hellob.frThe case coordinates for prénom.nom@hellob.fr 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 prénom.nom@hellob.fr…Read full report →CEREMOSSome operations earn a place on the Cointiverse map through victim reports; CEREMOS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found that…Read full report →Watchlist entry · Forexmarketing: forensic cartographyThe cartography file on Watchlist entry · Forexmarketing opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain…Read full report →GalacticsAIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GalacticsAI enters with its coordinates already flashing: an official warning record sits behind the…Read full report →LynxmarketThe case coordinates for Lynxmarket 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 On…Read full report →Celsius GroupeSome operations earn a place on the Cointiverse map through victim reports; Celsius Groupe arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →LeztruvinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Leztruvin enters with its coordinates already flashing: an official warning record sits behind the…Read full report →DebonexDebonex 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 →CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, ShellinvestmentsWe plot every flagged operation on the same network map, and CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments sits in a cluster our team knows well – a polished front,…Read full report →propulsebyca@prénomnom.compropulsebyca@prénomnom.com 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 →CentreeuropeinvestSome operations earn a place on the Cointiverse map through victim reports; Centreeuropeinvest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Centreeuropeinvest…Read full report →Crypto Pilot BotWe plot every flagged operation on the same network map, and Crypto Pilot Bot sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →PWAN NILThe case coordinates for PWAN NIL 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 PWAN…Read full report →Leed StakeSome operations earn a place on the Cointiverse map through victim reports; Leed Stake arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →NexusCommerceWe plot every flagged operation on the same network map, and NexusCommerce sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · ALFA ROBO: forensic cartographyWatchlist entry · ALFA ROBO entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The platform's public-facing assets ticked many of…Read full report →MEGALITH FINANCIAL ACQUISITION CORP.We plot every flagged operation on the same network map, and MEGALITH FINANCIAL ACQUISITION CORP. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Progetcom Srl under liquidationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Progetcom Srl under liquidation enters with its coordinates already flashing: an official warning record…Read full report →FGT inance LimitedThe case coordinates for FGT inance 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 →JustTradingCompanyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. JustTradingCompany enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Capital88 Ltd – BT Ventures LtdCapital88 Ltd – BT Ventures 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…Read full report →MbitradingWe plot every flagged operation on the same network map, and Mbitrading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.