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.
38,719 reports · Page 70 of 1291
Bestport Ventures (clone of FCA authorised firm)We plot every flagged operation on the same network map, and Bestport Ventures (clone of FCA authorised firm) sits in a cluster our team knows well – a polished front, a scripted…Read full report →AOP Professional Advance Group Plc (clone of FCA authorised firm)The case coordinates for AOP Professional Advance Group Plc (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →CoinTrade: forensic cartographyCoinTrade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →Peathorna GlobalThe case coordinates for Peathorna Global 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 Peathorna…Read full report →The Golden SharkSome operations earn a place on the Cointiverse map through victim reports; The Golden Shark arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates The…Read full report →Stepsworth Consulting GroupSome operations earn a place on the Cointiverse map through victim reports; Stepsworth Consulting Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →Capitalzeroltd zerotradeltd, capitalzeroltd limitedSome operations earn a place on the Cointiverse map through victim reports; Capitalzeroltd zerotradeltd, capitalzeroltd limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →ExpertFRXSome operations earn a place on the Cointiverse map through victim reports; ExpertFRX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found that…Read full report →OBV Markets LLCSome operations earn a place on the Cointiverse map through victim reports; OBV Markets LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →World Invest Group SAWe plot every flagged operation on the same network map, and World Invest Group SA sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →DiamondtradesfxDiamondtradesfx 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 →wattumtradeSome operations earn a place on the Cointiverse map through victim reports; wattumtrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →BlockWave DailyBlockWave Daily 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 →Mutual Lending MateThe case coordinates for Mutual Lending Mate 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 →EndotechtradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Endotechtrading enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TickeoWe plot every flagged operation on the same network map, and Tickeo sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Investec TradeWe plot every flagged operation on the same network map, and Investec Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →De lening voor iedereen GroupSome operations earn a place on the Cointiverse map through victim reports; De lening voor iedereen Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →Tutor Inc. AcademyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tutor Inc. Academy enters with its coordinates already flashing: an official warning record sits…Read full report →Pro Axel Core Bank PlcEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pro Axel Core Bank Plc enters with its coordinates already flashing: an official warning…Read full report →CoinsbitxCoinsbitx 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 →PRO INSURANCE LTDSome operations earn a place on the Cointiverse map through victim reports; PRO INSURANCE LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →PrimeOlympicProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PrimeOlympicPro enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Global Pro TraderThe case coordinates for Global Pro Trader 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 →Invest in trading AMZ sharesSome operations earn a place on the Cointiverse map through victim reports; Invest in trading AMZ shares arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →KistossKistoss 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 →MondFXThe case coordinates for MondFX 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 According…Read full report →BitaminiBitamini 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 →AZ Coffee StationWe plot every flagged operation on the same network map, and AZ Coffee Station sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Finra FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finra FX enters with its coordinates already flashing: an official warning record sits behind…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.