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.
38,730 reports · Page 910 of 1291
AsbicinvestmentThe case coordinates for Asbicinvestment 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 Asbicinvestment has…Read full report →Persons providing false FMA documentation in suspected scamPersons providing false FMA documentation in suspected scam is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record…Read full report →BVG VestSome operations earn a place on the Cointiverse map through victim reports; BVG Vest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows On…Read full report →WorldFX Market ProThe case coordinates for WorldFX Market Pro 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 →GlobaltrustcoinThe case coordinates for Globaltrustcoin 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 Globaltrustcoin…Read full report →Nuvo LimitedThe case coordinates for Nuvo Limited 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 →KT InvestmentKT Investment 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 →British Bond SocietyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. British Bond Society enters with its coordinates already flashing: an official warning record sits…Read full report →X-Finance Corp.X-Finance Corp. 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 →Stansell Corporate Services, LLCThe case coordinates for Stansell Corporate Services, LLC 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 →ASIC TRADINGASIC TRADING 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 →SOFEL S.R.L.SOFEL S.R.L. 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 →Safe Capitals InvestmentsWe plot every flagged operation on the same network map, and Safe Capitals Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Ext Markets: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Ext Markets has been through it three times — initial intake, victim escalation, then pattern-cluster review. The…Read full report →CapitalxTradesSome operations earn a place on the Cointiverse map through victim reports; CapitalxTrades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On May 1,…Read full report →Yieldnodes.com masternode poolSome operations earn a place on the Cointiverse map through victim reports; Yieldnodes.com masternode pool arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →CapitalTradeOn the Cointiverse star map of indexed entities, CapitalTrade sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction concentrated…Read full report →Investor alert: false claims by Leumi-vest.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investor alert: false claims by Leumi-vest.com enters with its coordinates already flashing: an official…Read full report →CasdaqtradingThe case coordinates for Casdaqtrading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Casdaqtrading has been…Read full report →Zeltix AIThe case coordinates for Zeltix AI 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 Zeltix…Read full report →Kronex Trade CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kronex Trade Capital enters with its coordinates already flashing: an official warning record sits…Read full report →BystocksSome operations earn a place on the Cointiverse map through victim reports; Bystocks arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Bystocks…Read full report →EmgoldexWe plot every flagged operation on the same network map, and Emgoldex sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Crypto-Com; CryptoCOMCrypto-Com; CryptoCOM 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 →Case file: Markets OctaEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Case file: Markets Octa has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →REC-INVESTPROREC-INVESTPRO 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 →World Markets FundEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. World Markets Fund enters with its coordinates already flashing: an official warning record sits…Read full report →Stephen Schmidt Capital Ventures Inc.Stephen Schmidt Capital Ventures 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…Read full report →TOP ISAEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TOP ISA enters with its coordinates already flashing: an official warning record sits behind…Read full report →FXTradiumEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FXTradium enters with its coordinates already flashing: an official warning record sits behind the…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.