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.

38,575 reports · Page 806 of 1286

Neptun Deep InvestThe case coordinates for Neptun Deep Invest 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…Read full report →Compare Property BondsWe plot every flagged operation on the same network map, and Compare Property Bonds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →JBY CapitalWe plot every flagged operation on the same network map, and JBY Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →NextGen GoldWe plot every flagged operation on the same network map, and NextGen Gold sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →24hrstrustfxoptionThe case coordinates for 24hrstrustfxoption 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 24hrstrustfxoption…Read full report →MBIEX PlatformEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MBIEX Platform enters with its coordinates already flashing: an official warning record sits behind…Read full report →Bormancorp/Board LtdWe plot every flagged operation on the same network map, and Bormancorp/Board Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Fx-LnSome operations earn a place on the Cointiverse map through victim reports; Fx-Ln arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Fx-Ln has been…Read full report →MTN Consultants & Building Management Pte LtdWe plot every flagged operation on the same network map, and MTN Consultants & Building Management Pte Ltd sits in a cluster our team knows well – a polished front, a scripted…Read full report →hdrteam.co.ukEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. hdrteam.co.uk enters with its coordinates already flashing: an official warning record sits behind the…Read full report →COIN HOUSECOIN HOUSE 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 →NummvixWe plot every flagged operation on the same network map, and Nummvix sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →prénom.nom@cbc-gestion.comWe plot every flagged operation on the same network map, and prénom.nom@cbc-gestion.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Cuena FXWe plot every flagged operation on the same network map, and Cuena FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Swift Wealth RecoverySwift Wealth Recovery 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 →Selinus Investment (Clone)We plot every flagged operation on the same network map, and Selinus Investment (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FX COMMERCIAL MARKETEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FX COMMERCIAL MARKET enters with its coordinates already flashing: an official warning record sits…Read full report →Vade EarnVade Earn 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 →ForticryptoWe plot every flagged operation on the same network map, and Forticrypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Crypto VIP TradeSome operations earn a place on the Cointiverse map through victim reports; Crypto VIP Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →AUTO TRADE 247The case coordinates for AUTO TRADE 247 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On…Read full report →World Liberty Financial (Imposter)The case coordinates for World Liberty Financial (Imposter) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →FINANCE SAVINGS BANKWe plot every flagged operation on the same network map, and FINANCE SAVINGS BANK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Db OmegaThe case coordinates for Db Omega 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 →Aes332Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aes332 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Blue Rock-Wealth (no relation to BlueRock Wealth Management IncWe plot every flagged operation on the same network map, and Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc sits in a cluster our team knows well – a polished front,…Read full report →Watchlist entry · OmegaProOn the Cointiverse star map of indexed entities, Watchlist entry · OmegaPro sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours,…Read full report →BroscoagWe plot every flagged operation on the same network map, and Broscoag sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Grand Credit FinancialGrand Credit Financial 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 →Chester Finance (clone of FCA Authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Chester Finance (clone of FCA Authorised firm) enters with its coordinates already flashing: an…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.