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.
38,636 reports · Page 858 of 1288
BDT & COMPANY EUROPE GMBH (CLONE)Some operations earn a place on the Cointiverse map through victim reports; BDT & COMPANY EUROPE GMBH (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The…Read full report →Goldship LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Goldship Limited enters with its coordinates already flashing: an official warning record sits behind…Read full report →West Capital Partners, Inc.West Capital Partners, Inc. 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 →Apex Blue Investor LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Apex Blue Investor Ltd enters with its coordinates already flashing: an official warning record…Read full report →Zahlen und ReichtumWe plot every flagged operation on the same network map, and Zahlen und Reichtum sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BGAMFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BGAMFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Case file: Kurmay GlobalKurmay Global entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure platform:…Read full report →Dividend LuxentiaThe case coordinates for Dividend Luxentia 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 →Chykalov.pro.InvestSome operations earn a place on the Cointiverse map through victim reports; Chykalov.pro.Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Chykalov.pro.Invest has…Read full report →AmosLimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AmosLimited enters with its coordinates already flashing: an official warning record sits behind the…Read full report →AshfordwellsThe case coordinates for Ashfordwells 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 Ashfordwells…Read full report →FXBFI Broker Financial Invest Ltd (Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXBFI Broker Financial Invest Ltd ( enters with its coordinates already flashing: an official…Read full report →Coinic AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinic AI enters with its coordinates already flashing: an official warning record sits behind…Read full report →LeaderswtieLeaderswtie 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 →Beyond StandardWe plot every flagged operation on the same network map, and Beyond Standard sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BestwalletBestwallet 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 →Vision FS LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vision FS Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Allied Holdings LimitedAllied Holdings Limited 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 →Supportbinance (Clone)We plot every flagged operation on the same network map, and Supportbinance (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Market1Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Market1 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Watchlist entry · Fxlivestrade — chain-cartography reviewMapping a broker entity is not the same as accusing one. Watchlist entry · Fxlivestrade's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Fxmarket Traders LTDThe case coordinates for Fxmarket Traders LTD 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 →CARLOSFXTRADEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CARLOSFXTRADE enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Geld snel kredietGeld snel krediet 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 →Case file: Pro Funds EuPro Funds Eu crossed the cartographer's desk in the standard intake batch. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even a thinly-staffed customer chat.…Read full report →coinbase@centresinfo.meWe plot every flagged operation on the same network map, and coinbase@centresinfo.me sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →PixelTrade Technologies Pte. Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PixelTrade Technologies Pte. Ltd. enters with its coordinates already flashing: an official warning record…Read full report →EF Worldwide LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EF Worldwide Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Bepf-InvestmentSome operations earn a place on the Cointiverse map through victim reports; Bepf-Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Bepf-Investment…Read full report →Express Trade Market – Suspected scam, unreasonably withholding client fundsExpress Trade Market – Suspected scam, unreasonably withholding client funds is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official…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.