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.
38,492 reports · Page 622 of 1284
Lifetime Financial (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lifetime Financial (Imposter) enters with its coordinates already flashing: an official warning record sits…Read full report →Claymore Bullion (Clone of FCA authorised firm)The case coordinates for Claymore Bullion (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Meta Pro MarketsMeta Pro Markets 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 →AicoinstradeAicoinstrade 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 →Record FinanceRecord Finance 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 →Wealth WatchThe case coordinates for Wealth Watch 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 →LIB Group Asset ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. LIB Group Asset Management enters with its coordinates already flashing: an official warning record…Read full report →BludexeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bludexe enters with its coordinates already flashing: an official warning record sits behind the…Read full report →fr.finaguide.comfr.finaguide.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 than with any verifiable licence. Position…Read full report →Warning against investing with SXHOLDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Warning against investing with SXHOLD enters with its coordinates already flashing: an official warning…Read full report →CoinFluxChainEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CoinFluxChain enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GraydogeWe plot every flagged operation on the same network map, and Graydoge sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ASSET-PRUDENTIAL GLOBALWe plot every flagged operation on the same network map, and ASSET-PRUDENTIAL GLOBAL sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FortetradelimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fortetradelimited enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Festgeld724Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Festgeld724 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ReliancEnsuredThe case coordinates for ReliancEnsured 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 Dec 30,…Read full report →All Crypto InvestWe plot every flagged operation on the same network map, and All Crypto Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SkywinprofitSkywinprofit 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 →Lyxor Pro (clone of FCA authorised firm)Lyxor Pro (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 rather…Read full report →CryptogauranteeOn the Cointiverse star map of indexed entities, Cryptogaurantee 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 →Karuas/CoinfixesSome operations earn a place on the Cointiverse map through victim reports; Karuas/Coinfixes arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Karuas/Coinfixes has been…Read full report →Reliance Capital Markets LtdThe cartography file on Reliance Capital Markets Ltd opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across…Read full report →Watchlist entry · Fine Capitals: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Fine Capitals, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once…Read full report →amundi.sbsThe case coordinates for amundi.sbs 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 amundi.sbs…Read full report →Holding Investments FamilyWe plot every flagged operation on the same network map, and Holding Investments Family sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Investment Bond RatesWe plot every flagged operation on the same network map, and Investment Bond Rates sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Derivative Hedge Investment co., LtdWe plot every flagged operation on the same network map, and Derivative Hedge Investment co., Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Swissone Group LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swissone Group Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Verve Trading AcademyVerve Trading Academy 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 →AlphaonecmThe case coordinates for Alphaonecm were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Alphaonecm has been…Read full report →
First page (1) Middle page (642) Last page (1284)
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.