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 569 of 1284

GreatInvest (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; GreatInvest (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →MetalorexSome operations earn a place on the Cointiverse map through victim reports; Metalorex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Metalorex has been…Read full report →Fidelity Max Investment ManagementThe case coordinates for Fidelity Max Investment Management were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →lib-invest-groupWe plot every flagged operation on the same network map, and lib-invest-group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Fti Finance, Broker Capitls Limited, Mb InvestWe plot every flagged operation on the same network map, and Fti Finance, Broker Capitls Limited, Mb Invest sits in a cluster our team knows well – a polished front, a scripted…Read full report →NovaKapital24NovaKapital24 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 →SwisspartnersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swisspartners enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Oubo Capital Group Oubo Capital Financial CorporationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Oubo Capital Group Oubo Capital Financial Corporation enters with its coordinates already flashing: an…Read full report →Instant lenenSome operations earn a place on the Cointiverse map through victim reports; Instant lenen arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Instant…Read full report →Dynamic Bull HoldingsSome operations earn a place on the Cointiverse map through victim reports; Dynamic Bull Holdings arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Dynamic…Read full report →UseCoin t/a CICoinSome operations earn a place on the Cointiverse map through victim reports; UseCoin t/a CICoin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Ström LuxoraStröm Luxora 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 →GlobalstocksGlobalstocks 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 →AcentrustltdThe case coordinates for Acentrustltd 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 Acentrustltd…Read full report →InvestonepartnersWe plot every flagged operation on the same network map, and Investonepartners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GOLDEN FUNDSFXWe plot every flagged operation on the same network map, and GOLDEN FUNDSFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TbullsThe case coordinates for Tbulls 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 Tbulls…Read full report →Residence Trader Club – RTCSome operations earn a place on the Cointiverse map through victim reports; Residence Trader Club – RTC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Toronto CoinsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Toronto Coins enters with its coordinates already flashing: an official warning record sits behind…Read full report →BS Global Financial Services LLCSome operations earn a place on the Cointiverse map through victim reports; BS Global Financial Services LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Greenwood FinloreThe case coordinates for Greenwood Finlore 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 →Flex TradeSome operations earn a place on the Cointiverse map through victim reports; Flex Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →InvestInspire LimitedThe case coordinates for InvestInspire Limited 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 →Signal FX CapitalSome operations earn a place on the Cointiverse map through victim reports; Signal FX Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Signal…Read full report →HARRISON INVESTIMENTOSWe plot every flagged operation on the same network map, and HARRISON INVESTIMENTOS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Infinity Invest (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and Infinity Invest (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →DELTA FX MARKETSDELTA FX MARKETS 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 →Midvest TradingThe case coordinates for Midvest Trading 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 →CVPRIME PROSome operations earn a place on the Cointiverse map through victim reports; CVPRIME PRO arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows CVPRIME…Read full report →Tradelap Limited (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tradelap Limited (clone of FCA authorised firm) enters with its coordinates already flashing: an…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.