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.
38,545 reports · Page 761 of 1285
Stockholms Berghantering ABEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Stockholms Berghantering AB enters with its coordinates already flashing: an official warning record sits…Read full report →Sure Trade GlobalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sure Trade Global enters with its coordinates already flashing: an official warning record sits…Read full report →X100 INVESTWe plot every flagged operation on the same network map, and X100 INVEST sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PrimeLunoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PrimeLuno enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Online LbanksOnline Lbanks 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 →SunswapSunswap 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 →AllCryptoCapitalWe plot every flagged operation on the same network map, and AllCryptoCapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VibeinvestFew cases reach the Cointiverse cartographer with their trail still legible. Vibeinvest is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →CHIEF INVCHIEF INV 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 →EasytradingSome operations earn a place on the Cointiverse map through victim reports; Easytrading arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Easytrading…Read full report →TradesrunWe plot every flagged operation on the same network map, and Tradesrun sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →XEENICEFXMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. XEENICEFXM enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GlobalasseststradeWe plot every flagged operation on the same network map, and Globalasseststrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ExpertFutureconnectEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ExpertFutureconnect enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Crypto Smart ChainsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Smart Chains enters with its coordinates already flashing: an official warning record sits…Read full report →Global Investment Trading – LiyeplimalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Investment Trading – Liyeplimal enters with its coordinates already flashing: an official warning…Read full report →FinzioEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Finzio enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Red Finance Capital (Clone of FCA Authorised Firm)The case coordinates for Red Finance Capital (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…Read full report →FXCC TradesFXCC Trades 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 →Best Investments PlanThe case coordinates for Best Investments Plan 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 →TradezlescryptoSome operations earn a place on the Cointiverse map through victim reports; Tradezlescrypto arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Tradezlescrypto has…Read full report →ohkajhu162ohkajhu162 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 →ADI INTERNATIONAL BUSINESS (MARBELLA)Some operations earn a place on the Cointiverse map through victim reports; ADI INTERNATIONAL BUSINESS (MARBELLA) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →CRYPTOX ARENA LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTOX ARENA LTD enters with its coordinates already flashing: an official warning record sits…Read full report →Kravitz Roth, Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kravitz Roth, Ltd. enters with its coordinates already flashing: an official warning record sits…Read full report →Smart Earn OptionSmart Earn Option 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 →PillarswiftWe plot every flagged operation on the same network map, and Pillarswift sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →NovaCapitalWealthNovaCapitalWealth 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 →Pitch CapionThe case coordinates for Pitch Capion 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 →FMA and Irish regulator issue warning about jms-icav.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FMA and Irish regulator issue warning about jms-icav.com enters with its coordinates already flashing:…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.