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 780 of 1286

EMMarketsSome operations earn a place on the Cointiverse map through victim reports; EMMarkets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map EMMarkets…Read full report →EstshrSome operations earn a place on the Cointiverse map through victim reports; Estshr arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Estshr has…Read full report →Cloning of the former company Blockchain Luxembourg S.AEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cloning of the former company Blockchain Luxembourg S.A enters with its coordinates already flashing:…Read full report →TRESORPROFITTRADINGSome operations earn a place on the Cointiverse map through victim reports; TRESORPROFITTRADING arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows TRESORPROFITTRADING has…Read full report →Advice Consult IncWe plot every flagged operation on the same network map, and Advice Consult Inc sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Nivana Technology LimitedWe plot every flagged operation on the same network map, and Nivana Technology Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FredtradingWe plot every flagged operation on the same network map, and Fredtrading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →GoldCapital24GoldCapital24 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 →FSM Smart LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FSM Smart Limited enters with its coordinates already flashing: an official warning record sits…Read full report →HK Dudian International Investment Group Co., LimitedSome operations earn a place on the Cointiverse map through victim reports; HK Dudian International Investment Group Co., Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →TradivaWe plot every flagged operation on the same network map, and Tradiva sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.comThe case coordinates for FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →TheProfitSuppSome operations earn a place on the Cointiverse map through victim reports; TheProfitSupp arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record TheProfitSupp…Read full report →Search BondsSearch Bonds 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 →RewabitWe plot every flagged operation on the same network map, and Rewabit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Board of Securities and Financial ServicesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Board of Securities and Financial Services enters with its coordinates already flashing: an official…Read full report →Website "coinprofit188Website "coinprofit188 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 →GLOBALSKYTRADINGSome operations earn a place on the Cointiverse map through victim reports; GLOBALSKYTRADING arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates GLOBALSKYTRADING has been…Read full report →FastswingpayoutWe plot every flagged operation on the same network map, and Fastswingpayout sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Zuiver TradeluxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Zuiver Tradelux enters with its coordinates already flashing: an official warning record sits behind…Read full report →Swiss BankingWe plot every flagged operation on the same network map, and Swiss Banking sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CryptoGeekWe plot every flagged operation on the same network map, and CryptoGeek sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bullish Investment IqueWe plot every flagged operation on the same network map, and Bullish Investment Ique sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CrestfinancialadvisorsThe case coordinates for Crestfinancialadvisors were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Crestfinancialadvisors has been…Read full report →AutoQ AI InvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AutoQ AI Investment enters with its coordinates already flashing: an official warning record sits…Read full report →DAXLORIZEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DAXLORIZ enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AssexmarketsAssexmarkets 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 →LennoxtradersWe plot every flagged operation on the same network map, and Lennoxtraders sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ExtremechoiceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Extremechoice enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TorOption (Smart Choice Zone LP)The case coordinates for TorOption (Smart Choice Zone LP) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…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.