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 779 of 1286

Pirabk financieringsmaatschappijSome operations earn a place on the Cointiverse map through victim reports; Pirabk financieringsmaatschappij arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Pirabk…Read full report →Case file: Climate Protectors Sdn. BhdWhen the Cointiverse cartographer's desk pulled the case file on Climate Protectors Sdn. Bhd, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer…Read full report →Equiti GlobalmarketsEquiti Globalmarkets 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 →Secure InsuranceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Secure Insurance enters with its coordinates already flashing: an official warning record sits behind…Read full report →SUPERCONTROL LIMITEDWe plot every flagged operation on the same network map, and SUPERCONTROL LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →UkbondtrustUkbondtrust 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 →Connolly Thomas LawEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Connolly Thomas Law enters with its coordinates already flashing: an official warning record sits…Read full report →FRTC.NET LIMITED — chain-cartography reviewFRTC.NET LIMITED 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 →UicexUicex 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 →SkylineWe plot every flagged operation on the same network map, and Skyline sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VornethProThe case coordinates for VornethPro 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 VornethPro…Read full report →Clone Unrivaled Tx Growth ltdSome operations earn a place on the Cointiverse map through victim reports; Clone Unrivaled Tx Growth ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →AWE SWISS FXWe plot every flagged operation on the same network map, and AWE SWISS FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →prénom.nom@blfund-eco.comSome operations earn a place on the Cointiverse map through victim reports; prénom.nom@blfund-eco.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows prénom.nom@blfund-eco.com has…Read full report →BMVSGBMVSG 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 →Money Saving Expert (clone of Appointed Representative firm)Money Saving Expert (clone of Appointed Representative firm) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →Team FINRA InternationalTeam FINRA International 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 →NDM-tlcWe plot every flagged operation on the same network map, and NDM-tlc sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Evolution IntSome operations earn a place on the Cointiverse map through victim reports; Evolution Int arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows There…Read full report →Ace Profits Academy Pte Ltd (APA)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Ace Profits Academy Pte Ltd (APA) enters with its coordinates already flashing: an official…Read full report →Carter Financial ServicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Carter Financial Services enters with its coordinates already flashing: an official warning record sits…Read full report →ATBCryptoThe case coordinates for ATBCrypto 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 ATBCrypto…Read full report →PREMIER EQUITY MANAGEMENT LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PREMIER EQUITY MANAGEMENT LLC enters with its coordinates already flashing: an official warning record…Read full report →Comtrade FinancialSome operations earn a place on the Cointiverse map through victim reports; Comtrade Financial arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Comtrade Financial…Read full report →SavortradeSavortrade 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 →CredtradeSome operations earn a place on the Cointiverse map through victim reports; Credtrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map The…Read full report →FOCUS EXP ou FOCUS PRONTABITSome operations earn a place on the Cointiverse map through victim reports; FOCUS EXP ou FOCUS PRONTABIT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →the_tradingroadSome operations earn a place on the Cointiverse map through victim reports; the_tradingroad arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates the_tradingroad has been…Read full report →former name “Finimmo Luxembourg SWe plot every flagged operation on the same network map, and former name “Finimmo Luxembourg S sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Case file: Glamex Global LtdOn the Cointiverse star map of indexed entities, Case file: Glamex Global Ltd sits in a recognizable cluster. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer…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.