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.

38,493 reports · Page 620 of 1284

BNN RESTAURANT GROUPBNN RESTAURANT GROUP 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 →Fast Mega TradeFast Mega 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…Read full report →MsbtckEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Msbtck enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EGS UnionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EGS Union enters with its coordinates already flashing: an official warning record sits behind…Read full report →NYMEXIDNWe plot every flagged operation on the same network map, and NYMEXIDN sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Globus Solutions trading as Roobic.ioGlobus Solutions trading as Roobic.io 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…Read full report →Probull MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Probull Market enters with its coordinates already flashing: an official warning record sits behind…Read full report →Renewable Energy ReportsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Renewable Energy Reports enters with its coordinates already flashing: an official warning record sits…Read full report →MyFastBootSome operations earn a place on the Cointiverse map through victim reports; MyFastBoot arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates MyFastBoot has been…Read full report →SwissFxBankEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SwissFxBank enters with its coordinates already flashing: an official warning record sits behind the…Read full report →IndexstockproEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Indexstockpro enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PyRad Axis Sphere Bank PlcWe plot every flagged operation on the same network map, and PyRad Axis Sphere Bank Plc sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Grey CMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Grey CM enters with its coordinates already flashing: an official warning record sits behind…Read full report →NitiVestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NitiVest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Amazon investor marketWe plot every flagged operation on the same network map, and Amazon investor market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Universal LoansWe plot every flagged operation on the same network map, and Universal Loans sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Capital Financial Partners LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Financial Partners Ltd enters with its coordinates already flashing: an official warning record…Read full report →Xauusd GoldThe case coordinates for Xauusd Gold 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 →oceantradesignalThe case coordinates for oceantradesignal 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 oceantradesignal…Read full report →FX Market Elite ProsSome operations earn a place on the Cointiverse map through victim reports; FX Market Elite Pros arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →AssetDecentralizedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AssetDecentralized enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Walnut Planet GmbHThe case coordinates for Walnut Planet GmbH 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 →TrustNovaBankThe case coordinates for TrustNovaBank 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 TrustNovaBank…Read full report →Best Trade Profit LimitedSome operations earn a place on the Cointiverse map through victim reports; Best Trade Profit Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →MonecorlimitedeuWe plot every flagged operation on the same network map, and Monecorlimitedeu sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ether LimitedThe case coordinates for Ether Limited 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 →LIFETIME TECHNOLOGY (THAILAND) COLIFETIME TECHNOLOGY (THAILAND) CO 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 →Robinbull MarketRobinbull Market 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 →BinanfxWe plot every flagged operation on the same network map, and Binanfx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Green & OrganicEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Green & Organic enters with its coordinates already flashing: an official warning record sits…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.