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.
38,500 reports · Page 583 of 1284
Tradesafer – Suspected scamThe case coordinates for Tradesafer – Suspected scam were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →PROFITCHAIN FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PROFITCHAIN FX enters with its coordinates already flashing: an official warning record sits behind…Read full report →AmibitSome operations earn a place on the Cointiverse map through victim reports; Amibit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Amibit has been…Read full report →MuskebitThe case coordinates for Muskebit 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 Muskebit…Read full report →Cryptoro Cryptoro Ltd.The case coordinates for Cryptoro Cryptoro Ltd. 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 →CRYPTO LIFEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTO LIFE enters with its coordinates already flashing: an official warning record sits behind…Read full report →HSBC Invest DirectEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. HSBC Invest Direct enters with its coordinates already flashing: an official warning record sits…Read full report →ExecutiveproFXWhen the Cointiverse cartographer's desk pulled the case file on ExecutiveproFX, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What follows is…Read full report →Lionheartcapital AuSome operations earn a place on the Cointiverse map through victim reports; Lionheartcapital Au arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Lionheartcapital Au…Read full report →Dang Kang International GroupWe plot every flagged operation on the same network map, and Dang Kang International Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Social HSH Gold SavingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Social HSH Gold Saving enters with its coordinates already flashing: an official warning record…Read full report →ImperialgatestradeWe plot every flagged operation on the same network map, and Imperialgatestrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Signix LTDSignix 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 licence.…Read full report →Wavefront CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wavefront Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →BITInvestsThe case coordinates for BITInvests were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BITInvests has been…Read full report →Nvidia TradingWe plot every flagged operation on the same network map, and Nvidia Trading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AlphatradespotEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alphatradespot enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BUKASINWEALTHBUKASINWEALTH 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 →Go4isaSome operations earn a place on the Cointiverse map through victim reports; Go4isa arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Go4isa has been…Read full report →support@bitstack.it.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. support@bitstack.it.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AG Broker (Clone of EEA Authorised firm)Some operations earn a place on the Cointiverse map through victim reports; AG Broker (Clone of EEA Authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Midas.InvestmentsSome operations earn a place on the Cointiverse map through victim reports; Midas.Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Midas.Investments…Read full report →Ultras AssetThe case coordinates for Ultras Asset 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 →EC Markets LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EC Markets Limited enters with its coordinates already flashing: an official warning record sits…Read full report →support@bnpfx.emailsupport@bnpfx.email 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 →Light CapitalsLight Capitals 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 →SWFinvestguide Financial Services Inc.The case coordinates for SWFinvestguide Financial Services Inc. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Crypto TradeThe case coordinates for Crypto Trade were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates According to…Read full report →Churchill Recovery Solutions Ltd (clone of FCA authorised firm)Churchill Recovery Solutions Ltd (clone of FCA authorised firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →TradeGMTradeGM entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly extended outward…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.