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.
38,519 reports · Page 495 of 1284
XTB Limited (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. XTB Limited (clone of FCA authorised firm) enters with its coordinates already flashing: an…Read full report →XGTZWe plot every flagged operation on the same network map, and XGTZ sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ZOREONXThe case coordinates for ZOREONX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ZOREONX has been…Read full report →NETPRIMEXNETPRIMEX 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 →Plutus FinanceWe plot every flagged operation on the same network map, and Plutus Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FORTAROXThe case coordinates for FORTAROX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates FORTAROX has been…Read full report →prénom.nom@sigma-invest.coThe case coordinates for prénom.nom@sigma-invest.co were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates prénom.nom@sigma-invest.co has been…Read full report →Permanent Fund LLCSome operations earn a place on the Cointiverse map through victim reports; Permanent Fund LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →prénom.nom@altarea-gestion.comWe plot every flagged operation on the same network map, and prénom.nom@altarea-gestion.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FinnsMotionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FinnsMotion enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Terra-Finance LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Terra-Finance LTD enters with its coordinates already flashing: an official warning record sits behind…Read full report →Aggregate TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aggregate Trading enters with its coordinates already flashing: an official warning record sits behind…Read full report →Stonelith TradenceSome operations earn a place on the Cointiverse map through victim reports; Stonelith Tradence arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →EquityriumThe case coordinates for Equityrium were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Equityrium has been…Read full report →CMTPROThe case coordinates for CMTPRO 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 On…Read full report →Smart Edge FinancialThe case coordinates for Smart Edge Financial 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 →SafestakerSafestaker 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 →TradenationltdTradenationltd 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 →Barkley AssociatesThe case coordinates for Barkley Associates 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 Barkley…Read full report →bitcloudfxproThe case coordinates for bitcloudfxpro 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 bitcloudfxpro…Read full report →Cryptos HouseSome operations earn a place on the Cointiverse map through victim reports; Cryptos House arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cryptos…Read full report →Crown BankersCrown Bankers 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 →TRADE.COM | CFDTRADE.COM | CFD 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 →Global FX PartnersGlobal FX Partners 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 →KEPLER IAKEPLER IA 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 →amf-france@support-finance.euSome operations earn a place on the Cointiverse map through victim reports; amf-france@support-finance.eu arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map amf-france@support-finance.eu…Read full report →ZECRYPTECEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ZECRYPTEC enters with its coordinates already flashing: an official warning record sits behind the…Read full report →fraudcompany.co.ukfraudcompany.co.uk 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 →TradesmartfxWe plot every flagged operation on the same network map, and Tradesmartfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Reinvest24Some operations earn a place on the Cointiverse map through victim reports; Reinvest24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Reinvest24 has…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.