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.

38,592 reports · Page 357 of 1287

NewgalaseccoltdThe case coordinates for Newgalaseccoltd 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 Newgalaseccoltd has…Read full report →Greenfield InvestmentGreenfield Investment crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer chat. The…Read full report →LewointWe plot every flagged operation on the same network map, and Lewoint sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →140investment140investment 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 →First Abu Dhabi Bank, United KingdomEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. First Abu Dhabi Bank, United Kingdom enters with its coordinates already flashing: an official…Read full report →Altria-CapitalsAltria-Capitals 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 →philippe@blondel-joigny.comphilippe@blondel-joigny.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 →COPIO TRADINGEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. COPIO TRADING enters with its coordinates already flashing: an official warning record sits behind…Read full report →Prosperity FZCO CompanyProsperity FZCO Company 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 →Media article Reap Finance Pty LtdSome operations earn a place on the Cointiverse map through victim reports; Media article Reap Finance Pty Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →GF-Trade (Imposter)We plot every flagged operation on the same network map, and GF-Trade (Imposter) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Indigo PatrimoineIndigo Patrimoine 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 →coinfixscoinfixs 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 →savings-hsbc.com (Clone of FCA authorised firm)The case coordinates for savings-hsbc.com (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…Read full report →Watchlist entry · Profits VisionMapping a broker entity is not the same as accusing one. Watchlist entry · Profits Vision's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →GRAMTECHCLUBEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GRAMTECHCLUB enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Crypto FX Atlantic TradeEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Crypto FX Atlantic Trade has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →GVD COINSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. GVD COINS enters with its coordinates already flashing: an official warning record sits behind…Read full report →Echoin LtdWe plot every flagged operation on the same network map, and Echoin Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →JustMarketsThe case coordinates for JustMarkets 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 JustMarkets…Read full report →Mon Acces PersonnelMon Acces Personnel 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 →BITCOIN FUTURE WEB SOFTSome operations earn a place on the Cointiverse map through victim reports; BITCOIN FUTURE WEB SOFT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Baird Europe (Baird Capital)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Baird Europe (Baird Capital) enters with its coordinates already flashing: an official warning record…Read full report →Arabic traderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arabic trader enters with its coordinates already flashing: an official warning record sits behind…Read full report →CFS-Client Investor PortalSome operations earn a place on the Cointiverse map through victim reports; CFS-Client Investor Portal arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates CFS-Client…Read full report →Case file: One FXFew cases reach the Cointiverse cartographer with their trail still legible. One FX is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Big Lot LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Big Lot Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Pacific Sunrise UK LtdSome operations earn a place on the Cointiverse map through victim reports; Pacific Sunrise UK Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →EricoTradesWe plot every flagged operation on the same network map, and EricoTrades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AdavaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Adava enters with its coordinates already flashing: an official warning record sits behind the…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.