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 39 of 1290

Cloning entitiy of LUX-BONDThe case coordinates for Cloning entitiy of LUX-BOND 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 →Capital Wealth BuildCapital Wealth Build 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 →Finova GroupSome operations earn a place on the Cointiverse map through victim reports; Finova Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Finova…Read full report →PoolinWe plot every flagged operation on the same network map, and Poolin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ArAr 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 →Perfect InvestSome operations earn a place on the Cointiverse map through victim reports; Perfect Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →BazehldBazehld 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 →4EX7Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 4EX7 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TurboV +50NanSome operations earn a place on the Cointiverse map through victim reports; TurboV +50Nan arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →VELORIUM CAPITALVELORIUM CAPITAL 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 →Navon ExpanseWe plot every flagged operation on the same network map, and Navon Expanse sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EastGate Investment East Gate InvestmentWe plot every flagged operation on the same network map, and EastGate Investment East Gate Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →FinoFYSome operations earn a place on the Cointiverse map through victim reports; FinoFY arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates In 2022, the…Read full report →LuxePoint CapitalLuxePoint Capital 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 →Red Fort CapitalSome operations earn a place on the Cointiverse map through victim reports; Red Fort Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →National British BondsThe case coordinates for National British Bonds 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 →NetestminersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Netestminers enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ALL SHORES ADVISORYThe case coordinates for ALL SHORES ADVISORY 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…Read full report →Tradezib TradeWe plot every flagged operation on the same network map, and Tradezib Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →QUINTUS TRADEThe case coordinates for QUINTUS TRADE 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 →TRADES FLYEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRADES FLY enters with its coordinates already flashing: an official warning record sits behind…Read full report →options-deskltd.com (Clone of FCA Authorised Firm)The case coordinates for options-deskltd.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. The…Read full report →IFSL GroupThe case coordinates for IFSL Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates IFSL Group…Read full report →AvaxiuvulitisSome operations earn a place on the Cointiverse map through victim reports; Avaxiuvulitis arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Avaxiuvulitis…Read full report →Arbitage GeniusArbitage Genius 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 →rci-uk.com (clone of FCA authorised firm)We plot every flagged operation on the same network map, and rci-uk.com (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Fundara BankWe plot every flagged operation on the same network map, and Fundara Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Zeta TradeZeta 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 →Mountain Bridge Investment HouseMountain Bridge Investment House 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 →AlphatradeaiSome operations earn a place on the Cointiverse map through victim reports; Alphatradeai arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Alphatradeai has been…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.