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.

38,559 reports · Page 784 of 1286

NTICB Financial Inc NTICB BankNTICB Wealth & Capital ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NTICB Financial Inc NTICB BankNTICB Wealth & Capital Management enters with its coordinates already…Read full report →Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top)We plot every flagged operation on the same network map, and Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) sits in a cluster our team knows well – a polished front, a scripted…Read full report →Invinco GmbhThe case coordinates for Invinco Gmbh 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 →FNL GroepThe case coordinates for FNL Groep 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 FNL…Read full report →Elevate Option TradeWe plot every flagged operation on the same network map, and Elevate Option Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Icon FXIcon FX 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 →Watchlist entry · Olympus Brokers: forensic cartographyThe cartography file on Watchlist entry · Olympus Brokers opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes —…Read full report →Smart TradersSome operations earn a place on the Cointiverse map through victim reports; Smart Traders arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Airborn InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Airborn Investments enters with its coordinates already flashing: an official warning record sits behind…Read full report →Dariusz WegnerSome operations earn a place on the Cointiverse map through victim reports; Dariusz Wegner arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Dariusz Wegner…Read full report →Incore InvestmentcfdThe case coordinates for Incore Investmentcfd 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 Incore…Read full report →OffsetFXSome operations earn a place on the Cointiverse map through victim reports; OffsetFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On 12…Read full report →ASTRO MINING FX TRADESThe case coordinates for ASTRO MINING FX TRADES 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 →NATIONAL BANK OF THE BRITISH VIRGIN ISLANDSSome operations earn a place on the Cointiverse map through victim reports; NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →CfdprofxThe case coordinates for Cfdprofx 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 Cfdprofx…Read full report →nationwidebanking.online (clone of FCA Authorised Firm)nationwidebanking.online (clone of FCA Authorised 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 rather than…Read full report →AISTRATEGYOPTIONTRADEThe case coordinates for AISTRATEGYOPTIONTRADE 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 AISTRATEGYOPTIONTRADE…Read full report →info@europeanclaims.co.uk (Clone of FCA Authorised Firm)The case coordinates for info@europeanclaims.co.uk (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 placement. Position…Read full report →UK Fixed Rate BondsUK Fixed Rate 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…Read full report →KonohaFXThe case coordinates for KonohaFX 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 KonohaFX…Read full report →Elmstone unionElmstone union 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 →FCZFWe plot every flagged operation on the same network map, and FCZF sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ResolutionoperationsSome operations earn a place on the Cointiverse map through victim reports; Resolutionoperations arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Resolutionoperations…Read full report →CanaThe case coordinates for Cana were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Cana has been…Read full report →Jamie Trades FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Jamie Trades FX enters with its coordinates already flashing: an official warning record sits…Read full report →Ergowealth Ltd (clone of previously registered Appointed Representative firm)The case coordinates for Ergowealth Ltd (clone of previously registered Appointed Representative firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →EvolutiontradinglimitedWe plot every flagged operation on the same network map, and Evolutiontradinglimited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ming Dao International Trade LimitedSome operations earn a place on the Cointiverse map through victim reports; Ming Dao International Trade Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on…Read full report →Forte Coins FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forte Coins FX enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · IsaacsPartnersWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · IsaacsPartners, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…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.