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.
38,528 reports · Page 463 of 1285
GmbancGmbanc 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 →PassivePlayDailyPipsPassivePlayDailyPips 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 →WISEFXTRADEWe plot every flagged operation on the same network map, and WISEFXTRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →KLDC TECHNOLOGICAL SYSTEMS LTDKLDC TECHNOLOGICAL SYSTEMS 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 with any…Read full report →Saxo Capital ResourcesSaxo Capital Resources 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 →Dax1001Dax1001 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 →AxiacvsThe case coordinates for Axiacvs 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 On Feb…Read full report →Nature Coffee HouseSome operations earn a place on the Cointiverse map through victim reports; Nature Coffee House arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Nature…Read full report →Best Trade Investment CompanyBest Trade Investment 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…Read full report →CapitalnvstWe plot every flagged operation on the same network map, and Capitalnvst sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GaveltrdltdWe plot every flagged operation on the same network map, and Gaveltrdltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GenofylixGenofylix 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 →Loanline/ Loan Line (clone of an FCA authorised firm)The case coordinates for Loanline/ Loan Line (clone of an FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →Prowealth SolutionsSome operations earn a place on the Cointiverse map through victim reports; Prowealth Solutions arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows In…Read full report →BirdeyeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Birdeye enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AlkenWe plot every flagged operation on the same network map, and Alken sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CrybitusCrybitus 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 →MywitradeMywitrade 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 →Framix BitnovaWe plot every flagged operation on the same network map, and Framix Bitnova sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Trustedge AvantisSome operations earn a place on the Cointiverse map through victim reports; Trustedge Avantis arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Trustedge…Read full report →Tyne Finance (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Tyne Finance (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Zinensis Investment LTDThe case coordinates for Zinensis Investment LTD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Zinensis…Read full report →Saint Mary CapitalWe plot every flagged operation on the same network map, and Saint Mary Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Ajtech financeThe case coordinates for Ajtech finance 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 Ajtech…Read full report →accident-support.co.uk (Clone of FCA Authorised Firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. accident-support.co.uk (Clone of FCA Authorised Firm) enters with its coordinates already flashing: an official…Read full report →NB-FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NB-Finance enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Nation TradersNation Traders 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 →Calvin Alpha TradesThe case coordinates for Calvin Alpha Trades 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 →Fidelity SicavWe plot every flagged operation on the same network map, and Fidelity Sicav sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Otcex InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Otcex Investment enters with its coordinates already flashing: an official warning record sits 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.