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.

38,561 reports · Page 405 of 1286

Vault WealthholmWe plot every flagged operation on the same network map, and Vault Wealthholm sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Keepler IaSome operations earn a place on the Cointiverse map through victim reports; Keepler Ia arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Keepler…Read full report →Ambow Markets LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ambow Markets Limited enters with its coordinates already flashing: an official warning record sits…Read full report →EasyMarketsInvestmentEasyMarketsInvestment 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 →OBV Trade MT5OBV Trade MT5 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 →WEBTRADER.ATRADESOLUTIONS.COMThe case coordinates for WEBTRADER.ATRADESOLUTIONS.COM 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 WEBTRADER.ATRADESOLUTIONS.COM…Read full report →Jubilee AceThe case coordinates for Jubilee Ace 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 →ATLAS TRADE MARKETWe plot every flagged operation on the same network map, and ATLAS TRADE MARKET sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Equistone Volkswagen AG (clone)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Equistone Volkswagen AG (clone) enters with its coordinates already flashing: an official warning record…Read full report →IQ Capital InvestSome operations earn a place on the Cointiverse map through victim reports; IQ Capital Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On…Read full report →PORTALFXSIGNEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PORTALFXSIGN enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Crypto Innovation TradeWe plot every flagged operation on the same network map, and Crypto Innovation Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Lenen DirectWe plot every flagged operation on the same network map, and Lenen Direct sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Coursados Education FiniwiseImposter of Federal TradeSome operations earn a place on the Cointiverse map through victim reports; Coursados Education FiniwiseImposter of Federal Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY)The case coordinates for NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY) 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 →Rock City SharesThe case coordinates for Rock City Shares were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Rock…Read full report →PORTER & ROSE LAWPORTER & ROSE LAW 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 →Konano Wealth LtdThe case coordinates for Konano Wealth Ltd 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 →Compare Fixed BondsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Compare Fixed Bonds enters with its coordinates already flashing: an official warning record sits…Read full report →YouliyiThe case coordinates for Youliyi were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Youliyi has been…Read full report →xchangeaiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. xchangeai enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Case file: Fame MarketsMapping a broker entity is not the same as accusing one. Case file: Fame Markets's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Pr InvestissementsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pr Investissements enters with its coordinates already flashing: an official warning record sits behind…Read full report →PLAN ANGEL 5.0PLAN ANGEL 5.0 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 →North Field Trust SavingsWe plot every flagged operation on the same network map, and North Field Trust Savings sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →HeerandpartnerThe case coordinates for Heerandpartner 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 Heerandpartner…Read full report →Kortex InvestWe plot every flagged operation on the same network map, and Kortex Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →contact@monespace-uptevia.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. contact@monespace-uptevia.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →KCCCoinWe plot every flagged operation on the same network map, and KCCCoin sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →TradeprofitoptionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradeprofitoption 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.