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.

38,556 reports · Page 776 of 1286

Suspected scam: nesbittrusteeslimited.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Suspected scam: nesbittrusteeslimited.com enters with its coordinates already flashing: an official warning record sits…Read full report →WexdorEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Wexdor enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Pearl Bridge InvestmentsWe plot every flagged operation on the same network map, and Pearl Bridge Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Swiss Energy City MüllerThe case coordinates for Swiss Energy City Müller 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 →DIF ELITE APPWe plot every flagged operation on the same network map, and DIF ELITE APP sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →EAST WAVE BANKEAST WAVE BANK 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 →MoonvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Moonvest enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Leon Capital (clone of FCA Authorised Appointed Representative)We plot every flagged operation on the same network map, and Leon Capital (clone of FCA Authorised Appointed Representative) sits in a cluster our team knows well – a polished front, a…Read full report →IfineFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IfineFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →bond.invest-compare.comSome operations earn a place on the Cointiverse map through victim reports; bond.invest-compare.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record bond.invest-compare.com…Read full report →MOORELAND ADVISORS LLCWe plot every flagged operation on the same network map, and MOORELAND ADVISORS LLC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Progressive TradeWe plot every flagged operation on the same network map, and Progressive Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →75marketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 75markets enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PhoenixThe case coordinates for Phoenix 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 Phoenix does…Read full report →Alexia Capital PartnersAlexia Capital Partners 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 →Truedge MarketEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Truedge Market enters with its coordinates already flashing: an official warning record sits behind…Read full report →NV GevolgdSome operations earn a place on the Cointiverse map through victim reports; NV Gevolgd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Norfolks GroupThe case coordinates for Norfolks Group 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 →Ackerman & Foster LLPAckerman & Foster LLP 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 →Be Trading Group SageMasterSome operations earn a place on the Cointiverse map through victim reports; Be Trading Group SageMaster arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →PrimeXBTThe case coordinates for PrimeXBT 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 PrimeXBT…Read full report →SounzkSounzk 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 →Saving SearchEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Saving Search enters with its coordinates already flashing: an official warning record sits behind…Read full report →CryptoeasilyCryptoeasily 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 →TradThe case coordinates for Trad 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 Trad…Read full report →Trautman Son’s KapitalThe case coordinates for Trautman Son’s Kapital 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 →MonefenceWe plot every flagged operation on the same network map, and Monefence sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Titan WealthThe case coordinates for Titan Wealth 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…Read full report →MetaProMetaPro 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 →Kapstream TradingKapstream 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 verifiable licence.…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.