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.
38,499 reports · Page 588 of 1284
Alta RocThe case coordinates for Alta Roc were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Alta Roc…Read full report →CBEX SUPER TECHNOLOGYCBEX SUPER TECHNOLOGY 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 →CBEX GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CBEX Group enters with its coordinates already flashing: an official warning record sits behind…Read full report →YingtouibThe case coordinates for Yingtouib were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Yingtouib has been…Read full report →SWIFT CAPITAL FX24Some operations earn a place on the Cointiverse map through victim reports; SWIFT CAPITAL FX24 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →ComovivirdeltradingComovivirdeltrading 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 →CelerafxlEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Celerafxl enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Case file: 365FalconMapping a broker entity is not the same as accusing one. Case file: 365Falcon's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →ALPHA LMTThe case coordinates for ALPHA LMT 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 →Arab National Bank (clone of FCA authorised firm)Arab National Bank (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 record…Read full report →Fortress OverviewFortress Overview 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 →FUNDRISE GLOBALFUNDRISE GLOBAL crossed the cartographer's desk in the standard intake batch. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to fill in. The…Read full report →SignalPlus24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SignalPlus24 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Kings Point International Company (Switzerland) AG kingspoint-ic.comKings Point International Company (Switzerland) AG kingspoint-ic.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…Read full report →elitefxoptiontradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. elitefxoptiontrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Man Pro FundWe plot every flagged operation on the same network map, and Man Pro Fund sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Fivestarpips: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Fivestarpips, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality.…Read full report →BICLASSIC INVESTMENTThe case coordinates for BICLASSIC INVESTMENT 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 BICLASSIC…Read full report →BitwaultwayBitwaultway 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 →Compare ISA OnlineWe plot every flagged operation on the same network map, and Compare ISA Online sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MARKETFORNOW (a trading style of DaViko Business LTD)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MARKETFORNOW (a trading style of DaViko Business LTD) enters with its coordinates already flashing:…Read full report →INVESTIVEO FR WEB ONLINE LTDWe plot every flagged operation on the same network map, and INVESTIVEO FR WEB ONLINE LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Ca XeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ca Xe enters with its coordinates already flashing: an official warning record sits behind…Read full report →Tcinos GroupWe plot every flagged operation on the same network map, and Tcinos Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Ethena InvestThe case coordinates for Ethena Invest 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 On…Read full report →AAATRADECNThe case coordinates for AAATRADECN were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On 26 October…Read full report →Dukasbance: forensic cartographyDukasbance crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below is the…Read full report →Cryptokasse-Finanzportal GmbHCryptokasse-Finanzportal GmbH 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 →StsroyalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stsroyal enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FxProfit ExpertEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FxProfit Expert enters with its coordinates already flashing: an official warning record sits behind…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.