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.
38,736 reports · Page 91 of 1292
boi.eu.com (Clone of FCA Authorised Firm)boi.eu.com (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 →BtcprofitSome operations earn a place on the Cointiverse map through victim reports; Btcprofit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Btcprofit has been…Read full report →NBI EnergyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. NBI Energy enters with its coordinates already flashing: an official warning record sits behind…Read full report →GOLD SHOP OWNERWe plot every flagged operation on the same network map, and GOLD SHOP OWNER sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →BulkChainFXproBulkChainFXpro 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 →Everest Coins InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Everest Coins Invest enters with its coordinates already flashing: an official warning record sits…Read full report →FixedratesavingsandbondsThe case coordinates for Fixedratesavingsandbonds 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 Fixedratesavingsandbonds…Read full report →DiomanbitDiomanbit 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 →Top Media OffersWe plot every flagged operation on the same network map, and Top Media Offers sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Trade NeuPro +4Trade NeuPro +4 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 →InvestmeniaThe case coordinates for Investmenia 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 On Oct…Read full report →Global Top Marketing LTD and GPS Marketing LtdThe case coordinates for Global Top Marketing LTD and GPS Marketing Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →Clone DecodeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clone Decode enters with its coordinates already flashing: an official warning record sits behind…Read full report →prénom.nom@bk-republic.comprénom.nom@bk-republic.com 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 →TradeprofitsOn the Cointiverse star map of indexed entities, Tradeprofits sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began to…Read full report →ParFXParFX 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 →Lead DeerThe cartography file on entry · Lead Deer opened the day the first victim hash arrived in our intake queue. Trail mapping immediately surfaced characteristics the desk has plotted before in this…Read full report →MT5itraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MT5itrader enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Tech Support ServicesThe case coordinates for Tech Support Services were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Tech…Read full report →GPI ConsultantsThe case coordinates for GPI Consultants 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 →Union Standard International Group LimitedThe case coordinates for Union Standard International Group Limited 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 →M365FXWe plot every flagged operation on the same network map, and M365FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Atile GestionSome operations earn a place on the Cointiverse map through victim reports; Atile Gestion arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Gallus Immobilien 3 GmbH & Co. KGThe case coordinates for Gallus Immobilien 3 GmbH & Co. KG were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →BCRYPTMININGThe case coordinates for BCRYPTMINING 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 BCRYPTMINING has…Read full report →Aus Group Limited, trading as AusforexAus Group Limited, trading as Ausforex 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 →AussiebondfxThe case coordinates for Aussiebondfx 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 Aussiebondfx…Read full report →Brisbane TradeSome operations earn a place on the Cointiverse map through victim reports; Brisbane Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →BSN FinanceSome operations earn a place on the Cointiverse map through victim reports; BSN Finance arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BSN Finance…Read full report →Watchlist entry · Dolfinindex — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Dolfinindex has been through it three times — initial intake, victim escalation, then pattern-cluster…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.