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.

38,486 reports · Page 635 of 1283

Axiom Investors (Clone)Axiom Investors (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 verifiable…Read full report →INVESTI SMARTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. INVESTI SMART enters with its coordinates already flashing: an official warning record sits behind…Read full report →Swift Fund RiseEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swift Fund Rise enters with its coordinates already flashing: an official warning record sits…Read full report →Wideview Trade PartnersWe plot every flagged operation on the same network map, and Wideview Trade Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Global Equity Alpha (clone firm)We plot every flagged operation on the same network map, and Global Equity Alpha (clone firm) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Network Capital LtdThe case coordinates for Network Capital Ltd 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…Read full report →AreanEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arean enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Gelios Trade LimitedThe case coordinates for Gelios Trade Limited 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…Read full report →TorroCapitalTorroCapital 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 →Royal Offshore TrustSome operations earn a place on the Cointiverse map through victim reports; Royal Offshore Trust arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →OsmosisFXWe plot every flagged operation on the same network map, and OsmosisFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CED Capital Ltd (cloned firm)Some operations earn a place on the Cointiverse map through victim reports; CED Capital Ltd (cloned firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →VelosirEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Velosir enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ZonitrexTraderThe case coordinates for ZonitrexTrader 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 ZonitrexTrader…Read full report →Property Fixed IncomeWe plot every flagged operation on the same network map, and Property Fixed Income sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BcicholdingThe case coordinates for Bcicholding 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 Bcicholding…Read full report →Cea CreditsWe plot every flagged operation on the same network map, and Cea Credits sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BTCSWE – Imposter, recovery scamThe case coordinates for BTCSWE – Imposter, recovery scam were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the…Read full report →MegaproAiThe case coordinates for MegaproAi 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 MegaproAi…Read full report →Prime LoanSome operations earn a place on the Cointiverse map through victim reports; Prime Loan arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Cloning of GLN Investment S.A.Cloning of GLN Investment S.A. 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 →Case file: Watchlist entry · Fixed IncomeWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Fixed Income, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…Read full report →Watchlist entry · MFX TRADESWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · MFX TRADES, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast…Read full report →icbc-en.com (Clone of FCA authorised firm)We plot every flagged operation on the same network map, and icbc-en.com (Clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Burlington & Browne Wealth ManagementSome operations earn a place on the Cointiverse map through victim reports; Burlington & Browne Wealth Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →NrpfinanceSome operations earn a place on the Cointiverse map through victim reports; Nrpfinance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Nrpfinance has…Read full report →AIDISome operations earn a place on the Cointiverse map through victim reports; AIDI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows AIDI does…Read full report →LinkbexSome operations earn a place on the Cointiverse map through victim reports; Linkbex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Linkbex…Read full report →LongleafmanagementSome operations earn a place on the Cointiverse map through victim reports; Longleafmanagement arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Longleafmanagement…Read full report →Finance IgSome operations earn a place on the Cointiverse map through victim reports; Finance Ig arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Finance…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.