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.

38,502 reports · Page 560 of 1284

Silicon Valley bank (Clone of FCA authorised firm)The case coordinates for Silicon Valley bank (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…Read full report →LimaforexThe case coordinates for Limaforex 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 Limaforex…Read full report →PORTAL INVERSORSome operations earn a place on the Cointiverse map through victim reports; PORTAL INVERSOR arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Bank of China – Fake term depositsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bank of China – Fake term deposits enters with its coordinates already flashing: an…Read full report →VortextrdSome operations earn a place on the Cointiverse map through victim reports; Vortextrd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →ALGOBI DXA SEYCHELLES LIMITEDWe plot every flagged operation on the same network map, and ALGOBI DXA SEYCHELLES LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →RayzixaiRayzixai 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 →Scottish Widows (Clone of FCA authorised firm)The case coordinates for Scottish Widows (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.…Read full report →AffluentprimefxtMapping a broker entity is not the same as accusing one. Affluentprimefxt's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Initial review…Read full report →fondex investmentsThe case coordinates for fondex investments 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 →ErcminerErcminer 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 →Robo Broker Ltd.We plot every flagged operation on the same network map, and Robo Broker Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Trade GalacticaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trade Galactica enters with its coordinates already flashing: an official warning record sits behind…Read full report →AD CRYPTO LIMITEDSome operations earn a place on the Cointiverse map through victim reports; AD CRYPTO LIMITED arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates AD…Read full report →Trusted OptionsTrusted Options 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 →First Chartered BankThe case coordinates for First Chartered Bank 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…Read full report →contactsupport@block-chains.proEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. contactsupport@block-chains.pro enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Algo BankAlgo Bank 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 →Tools4dealsThe case coordinates for Tools4deals 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 Tools4deals…Read full report →AVA TRADE LTDThe case coordinates for AVA TRADE 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 AVA…Read full report →INVESTORTEXSome operations earn a place on the Cointiverse map through victim reports; INVESTORTEX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows INVESTORTEX has…Read full report →VourteigeWe plot every flagged operation on the same network map, and Vourteige sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SwissglobaltradeSwissglobaltrade 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 →Villetorte Asset Management (clone of EEA passported firm)Some operations earn a place on the Cointiverse map through victim reports; Villetorte Asset Management (clone of EEA passported firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →BEST SIGNAL TRADESome operations earn a place on the Cointiverse map through victim reports; BEST SIGNAL TRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →STADLER INVESMENT GROUPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. STADLER INVESMENT GROUP enters with its coordinates already flashing: an official warning record sits…Read full report →WatermanbatesSome operations earn a place on the Cointiverse map through victim reports; Watermanbates arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Watermanbates has been…Read full report →SAS aquisition & sales AGSAS aquisition & sales AG 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…Read full report →ZENITH TRADESome operations earn a place on the Cointiverse map through victim reports; ZENITH TRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates ZENITH TRADE…Read full report →ImperiumglobalmarketsSome operations earn a place on the Cointiverse map through victim reports; Imperiumglobalmarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Imperiumglobalmarkets…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.