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.
38,496 reports · Page 608 of 1284
LibtradfxThe case coordinates for Libtradfx 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 Libtradfx…Read full report →Watchlist entry · Real for InvestMapping a broker entity is not the same as accusing one. Watchlist entry · Real for Invest's case file documents what the chain shows, what victims report, and what the absence of…Read full report →Encrypted InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Encrypted Investment enters with its coordinates already flashing: an official warning record sits behind…Read full report →Tayrona Financial Pte LtdThe case coordinates for Tayrona Financial Pte Ltd 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 →GREATER-GAINSGREATER-GAINS 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 →Case file: CryptoxtradesMapping a broker entity is not the same as accusing one. Cryptoxtrades's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography began…Read full report →Invest in GOld derivativesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Invest in GOld derivatives enters with its coordinates already flashing: an official warning record…Read full report →Farm of Health PremiumEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Farm of Health Premium enters with its coordinates already flashing: an official warning record…Read full report →Grant Group LLCGrant Group LLC 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 →NaristechEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Naristech enters with its coordinates already flashing: an official warning record sits behind the…Read full report →WealthmaximizertradeThe case coordinates for Wealthmaximizertrade 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 BrokersView…Read full report →Case file: Ultra CryptoFXOn the Cointiverse star map of indexed entities, Case file: Ultra CryptoFX sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →Amazon builds businessAmazon builds business 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 →TigeronefinanceWe plot every flagged operation on the same network map, and Tigeronefinance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Union Bazaar — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Case file: Union Bazaar, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty…Read full report →FinroyaltyFinroyalty 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 →swisscapital.ltdswisscapital.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. Position…Read full report →KINGSTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. KINGSTRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →NARISTECH CORPSome operations earn a place on the Cointiverse map through victim reports; NARISTECH CORP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView…Read full report →MarketsdockEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Marketsdock enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Geneva Investment Bank & Blockchain Trust (Geneva IB&BT)We plot every flagged operation on the same network map, and Geneva Investment Bank & Blockchain Trust (Geneva IB&BT) sits in a cluster our team knows well – a polished front, a…Read full report →Kearns InvestmentSome operations earn a place on the Cointiverse map through victim reports; Kearns Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →SILVER WOLF LTDSome operations earn a place on the Cointiverse map through victim reports; SILVER WOLF LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →AximTradeWe plot every flagged operation on the same network map, and AximTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BeaventrusteesltdSome operations earn a place on the Cointiverse map through victim reports; Beaventrusteesltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Beaventrusteesltd…Read full report →REVOTRADE LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. REVOTRADE LTD enters with its coordinates already flashing: an official warning record sits behind…Read full report →CRYPTOCAPITAL-ELITEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTOCAPITAL-ELITE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCASome operations earn a place on the Cointiverse map through victim reports; Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA arrived by regulator flag. Both routes end at the…Read full report →SamxtradeSamxtrade 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 →AssetoptionsgpAssetoptionsgp 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 →
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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.