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.
38,497 reports · Page 602 of 1284
DoreanWe plot every flagged operation on the same network map, and Dorean sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GeneXThe case coordinates for GeneX 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 GeneX has…Read full report →Spazio FinanziarioThe case coordinates for Spazio Finanziario 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 Spazio…Read full report →FxbinaProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FxbinaPro enters with its coordinates already flashing: an official warning record sits behind the…Read full report →UK Bonds CompareThe case coordinates for UK Bonds Compare were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates UK…Read full report →Case file: FTCOn the Cointiverse star map of indexed entities, FTC sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through…Read full report →Wisely InsureWisely Insure 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 →BITMINEEXPERTSome operations earn a place on the Cointiverse map through victim reports; BITMINEEXPERT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →Union Investment Luxembourg (clone of an FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; Union Investment Luxembourg (clone of an FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates:…Read full report →SWISS INVEST FINANCE SLThe case coordinates for SWISS INVEST FINANCE SL 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 →Fidelity Escrow Services LtdThe case coordinates for Fidelity Escrow Services 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…Read full report →AlfaPrime-Markets c/o Mia Group LLCThe case coordinates for AlfaPrime-Markets c/o Mia Group LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →Lonni InvestmentLonni Investment 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 →Passive FlowPassive Flow 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 →Case file: MX Bitcoin InvestmentWhen the Cointiverse cartographer's desk pulled the case file on MX Bitcoin Investment, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the…Read full report →Asset Coin TradesWe plot every flagged operation on the same network map, and Asset Coin Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Anton WealthThe case coordinates for Anton Wealth 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 →AIB Private Bank (Clone)AIB Private Bank (Clone) 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 →Fast TraderFast Trader 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…Read full report →Allgram Holdings LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Allgram Holdings LLC enters with its coordinates already flashing: an official warning record sits…Read full report →CNR InvestThe case coordinates for CNR Invest were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CNR Invest…Read full report →PROPER FINANCE LTD (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; PROPER FINANCE LTD (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Shackle CoinThe case coordinates for Shackle Coin 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 Shackle…Read full report →EFG Investment BankEFG 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 verifiable…Read full report →WhintexThe case coordinates for Whintex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Whintex has been…Read full report →Right Angle Investment Holdings Pte LtdRight Angle Investment Holdings Pte 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…Read full report →Finance EnterpriseThe case coordinates for Finance Enterprise were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Finance Enterprise…Read full report →Yubit MarketWhen the Cointiverse cartographer's desk pulled the case file on Yubit Market, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What follows…Read full report →Interactive Financial InvestmentInteractive Financial Investment 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 →Emarket 24We plot every flagged operation on the same network map, and Emarket 24 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.