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.

38,546 reports · Page 763 of 1285

Potential clone entity – Setia Invest CorpsThe case coordinates for Potential clone entity – Setia Invest Corps were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →TpbitTpbit 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 →GoldbysellSome operations earn a place on the Cointiverse map through victim reports; Goldbysell arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →Case file: Wafra Investment LLCThe cartography file on Wafra Investment LLC opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast…Read full report →My-smartbonds.co.ukWe plot every flagged operation on the same network map, and My-smartbonds.co.uk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →AxisTrust BankWe plot every flagged operation on the same network map, and AxisTrust Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →INVDailySome operations earn a place on the Cointiverse map through victim reports; INVDaily arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows The Portuguese…Read full report →Surety & Guarantee Services LimitedSome operations earn a place on the Cointiverse map through victim reports; Surety & Guarantee Services Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →prénom.nom@3smoney.infoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénom.nom@3smoney.info enters with its coordinates already flashing: an official warning record sits behind the…Read full report →“APP XTB OPTION TRADING”“APP XTB OPTION TRADING” 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…Read full report →CaptialFlowEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CaptialFlow enters with its coordinates already flashing: an official warning record sits behind the…Read full report →“Profit Trade” GPS Marketing LTD und Global Top Marketing LTDSome operations earn a place on the Cointiverse map through victim reports; “Profit Trade” GPS Marketing LTD und Global Top Marketing LTD arrived by regulator flag. Both routes end at the same…Read full report →BubblextThe case coordinates for Bubblext 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 Bubblext has…Read full report →United Capital FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. United Capital Finance enters with its coordinates already flashing: an official warning record sits…Read full report →Bull Markets TodayWe plot every flagged operation on the same network map, and Bull Markets Today sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MONTORO FUNDEXThe case coordinates for MONTORO FUNDEX 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 →EURIZON CAPITAL INVESTMENTWe plot every flagged operation on the same network map, and EURIZON CAPITAL INVESTMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Clone Wealth Solutions LimitedThe case coordinates for Clone Wealth Solutions Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Antalex FinanceThe case coordinates for Antalex Finance 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 →LesrouleauxWe plot every flagged operation on the same network map, and Lesrouleaux sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →prénom.nom@94partners-crypto.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@94partners-crypto.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows prénom.nom@94partners-crypto.com has…Read full report →ItbfxItbfx 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 →ContiflexvEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Contiflexv enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FlutterCiti Credit BankWe plot every flagged operation on the same network map, and FlutterCiti Credit Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Auto Capital Buzz Auto Bit BuzzSome operations earn a place on the Cointiverse map through victim reports; Auto Capital Buzz Auto Bit Buzz arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →FelonixTrader 59 EVOFelonixTrader 59 EVO 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 →Pro-InvestsThe case coordinates for Pro-Invests 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 Pro-Invests has…Read full report →Wealth Trade FXSome operations earn a place on the Cointiverse map through victim reports; Wealth Trade FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →ImpressiveareaWe plot every flagged operation on the same network map, and Impressivearea sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PrimaxtradeoptionSome operations earn a place on the Cointiverse map through victim reports; Primaxtradeoption arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Primaxtradeoption has…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.