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.

38,720 reports · Page 71 of 1291

Interactive BrokersSome operations earn a place on the Cointiverse map through victim reports; Interactive Brokers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Interactive Brokers…Read full report →PROFILE ANALYSIS INVESTMENT III, S.L.PROFILE ANALYSIS INVESTMENT III, S.L. 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 →UNIQUE-MINESSome operations earn a place on the Cointiverse map through victim reports; UNIQUE-MINES arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record UNIQUE-MINES…Read full report →VIPCOIN Finanzportal GmbHThe case coordinates for VIPCOIN Finanzportal 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 →SafeIndexTradeWe plot every flagged operation on the same network map, and SafeIndexTrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →CryptoTradeSolutionWe plot every flagged operation on the same network map, and CryptoTradeSolution sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AMP Investment Holdings (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AMP Investment Holdings (Imposter) enters with its coordinates already flashing: an official warning record…Read full report →Stark VärdeborgWe plot every flagged operation on the same network map, and Stark Värdeborg sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Profit Pulse LtdProfit Pulse 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…Read full report →SwizzPROEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SwizzPRO enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BulhillsThe case coordinates for Bulhills 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 Bulhills…Read full report →Chaabi Plus CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Chaabi Plus Capital enters with its coordinates already flashing: an official warning record sits…Read full report →FOREX FXMWe plot every flagged operation on the same network map, and FOREX FXM sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →prénom.nom@apelfinancial.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@apelfinancial.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Essay OffersWe plot every flagged operation on the same network map, and Essay Offers sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Anchor Heritage BankWe plot every flagged operation on the same network map, and Anchor Heritage Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CoinfamilyThe case coordinates for Coinfamily were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Coinfamily has been…Read full report →Trilox AISome operations earn a place on the Cointiverse map through victim reports; Trilox AI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Trilox…Read full report →Trading TimeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trading Time enters with its coordinates already flashing: an official warning record sits behind…Read full report →BitsquaredWe plot every flagged operation on the same network map, and Bitsquared sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SHENANIGANS CONSULTING LTD (STAM CAPITAL INVESTThe case coordinates for SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →Plantveggie cause lovemomPlantveggie cause lovemom 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 →LSE Equity (clone of an FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; LSE Equity (clone of an FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS enters with its coordinates already flashing: an official warning…Read full report →earnyourway.shopEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. earnyourway.shop enters with its coordinates already flashing: an official warning record sits behind the…Read full report →RiainterestsWe plot every flagged operation on the same network map, and Riainterests sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Red Arc Global Investments (Ireland) ICAV (Clone)The case coordinates for Red Arc Global Investments (Ireland) ICAV (Clone) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →FMA warns about suspected scam: Big UncleSome operations earn a place on the Cointiverse map through victim reports; FMA warns about suspected scam: Big Uncle arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →CIBFX LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CIBFX LIMITED enters with its coordinates already flashing: an official warning record sits behind…Read full report →Felton and Feld InternationalWe plot every flagged operation on the same network map, and Felton and Feld International sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…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.