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.

38,731 reports · Page 911 of 1292

Cexbit-vipsSome operations earn a place on the Cointiverse map through victim reports; Cexbit-vips arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Cexbit-vips…Read full report →Coinex Trade HubSome operations earn a place on the Cointiverse map through victim reports; Coinex Trade Hub arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →AWM Global ProSome operations earn a place on the Cointiverse map through victim reports; AWM Global Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →VtrosWe plot every flagged operation on the same network map, and Vtros sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Easy KreditsThe case coordinates for Easy Kredits 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 Easy…Read full report →Watchlist entry · Royale Team invesmentThe cartography file on Watchlist entry · Royale Team invesment opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended…Read full report →GMEX Global EarningGMEX Global Earning 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 →Pension Drawdown Advisory CentrePension Drawdown Advisory Centre 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 →SUPREMEFXPROFITWe plot every flagged operation on the same network map, and SUPREMEFXPROFIT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Mega AssetsSome operations earn a place on the Cointiverse map through victim reports; Mega Assets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Watchlist entry · BunksFxWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · BunksFx, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →CRYPTOVAULTWe plot every flagged operation on the same network map, and CRYPTOVAULT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →OFinancial MarketsWe plot every flagged operation on the same network map, and OFinancial Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BEKA-MARKET (CLONE)Some operations earn a place on the Cointiverse map through victim reports; BEKA-MARKET (CLONE) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →NZ Compare Rates – Comparison site harvesting investor detailsSome operations earn a place on the Cointiverse map through victim reports; NZ Compare Rates – Comparison site harvesting investor details arrived by regulator flag. Both routes end at the same coordinates:…Read full report →Team SimnandiEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Team Simnandi enters with its coordinates already flashing: an official warning record sits behind…Read full report →Invicta-Securities (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Invicta-Securities (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading…Read full report →Alpha LiveWe plot every flagged operation on the same network map, and Alpha Live sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BoleySome operations earn a place on the Cointiverse map through victim reports; Boley arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Boley has…Read full report →Investors Europe Stock Brokers MauritiusEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Investors Europe Stock Brokers Mauritius enters with its coordinates already flashing: an official warning…Read full report →RBS Consolidated Investments Ltd.We plot every flagged operation on the same network map, and RBS Consolidated Investments Ltd. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Classic Invest ZürichEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Classic Invest Zürich enters with its coordinates already flashing: an official warning record sits…Read full report →WorldtradecenterSome operations earn a place on the Cointiverse map through victim reports; Worldtradecenter arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →SINGA BIZNES SP. Z O.O.We plot every flagged operation on the same network map, and SINGA BIZNES SP. Z O.O. sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Jupiter Holdings (Clone of FCA Authorised Firm)The case coordinates for Jupiter Holdings (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.…Read full report →PAIS CAPITAL GROUPThe case coordinates for PAIS CAPITAL GROUP were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates PAIS…Read full report →ComfyFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ComfyFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Capital Mining FXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Mining FX enters with its coordinates already flashing: an official warning record sits…Read full report →Molly RaamSome operations earn a place on the Cointiverse map through victim reports; Molly Raam arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →prénom.nom@gestionprivee-martinmaurel.comWe plot every flagged operation on the same network map, and prénom.nom@gestionprivee-martinmaurel.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.