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 571 of 1284
Advance Prime TraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Advance Prime Trader enters with its coordinates already flashing: an official warning record sits…Read full report →Epicinvest24When the Cointiverse cartographer's desk pulled the case file on Epicinvest24, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a…Read full report →Compare KryptoSome operations earn a place on the Cointiverse map through victim reports; Compare Krypto arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Compare Krypto…Read full report →Watchlist entry · Powerbitfxsignal: forensic cartographyMapping a broker entity is not the same as accusing one. Watchlist entry · Powerbitfxsignal's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →prénom.nom@imaxa-belgium.comprénom.nom@imaxa-belgium.com 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 →Global Finance FluxWe plot every flagged operation on the same network map, and Global Finance Flux sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Watchlist entry · Apex500: forensic cartographyOn the Cointiverse star map of indexed entities, Watchlist entry · Apex500 sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure,…Read full report →ALT-COINFXThe case coordinates for ALT-COINFX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates ALT-COINFX has been…Read full report →Nodea Union CreditThe case coordinates for Nodea Union Credit were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Nodea…Read full report →Safa Capital LimitedWe plot every flagged operation on the same network map, and Safa Capital Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Topgate BankTopgate 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 →Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex ConsultiinngWe plot every flagged operation on the same network map, and Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng sits in a cluster our team knows well – a polished front,…Read full report →The RatesclubThe Ratesclub 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 →ZedaronTrader 2.6 AiThe case coordinates for ZedaronTrader 2.6 Ai 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 →Index InvestmentssIndex Investmentss 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 →LuxenriseSome operations earn a place on the Cointiverse map through victim reports; Luxenrise arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Luxenrise has…Read full report →Growthalliance LtdWe plot every flagged operation on the same network map, and Growthalliance Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Vivian TradeVivian Trade 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 →Dalton Spear NivoreexDalton Spear Nivoreex 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 →Banknote UAE Investment BankBanknote UAE Investment 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…Read full report →VertexfinworthWe plot every flagged operation on the same network map, and Vertexfinworth sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BsglobalinvestBsglobalinvest 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 →investment companiesWe plot every flagged operation on the same network map, and investment companies sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →IventiumPROWe plot every flagged operation on the same network map, and IventiumPRO sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →support@amf-finance.ioEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. support@amf-finance.io enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Alpha ConnectWe plot every flagged operation on the same network map, and Alpha Connect sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →ROYALDEFIHUBSome operations earn a place on the Cointiverse map through victim reports; ROYALDEFIHUB arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates ROYALDEFIHUB has been…Read full report →Blueford Consultancy LtdBlueford Consultancy 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 verifiable…Read full report →Margin ForexMapping a broker entity is not the same as accusing one. entry · Margin Forex's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →CRYPTO FX TRADINGThe case coordinates for CRYPTO FX 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…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.