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 919 of 1292

Veltrix MarketsSome operations earn a place on the Cointiverse map through victim reports; Veltrix Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →GanicThe case coordinates for Ganic were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Ganic has been…Read full report →BChainViPSome operations earn a place on the Cointiverse map through victim reports; BChainViP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BChainViP…Read full report →Management GroupManagement Group 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 →ARENA CAPITALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ARENA CAPITAL enters with its coordinates already flashing: an official warning record sits behind…Read full report →FxcryptoinvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fxcryptoinvestment enters with its coordinates already flashing: an official warning record sits behind the…Read full report →prénom.nom@dws-expert.euprénom.nom@dws-expert.eu 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. Position…Read full report →The World Sovereign Bank of the Order of Hospitallers (WSBOH)The World Sovereign Bank of the Order of Hospitallers (WSBOH) 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 →Concrete Loans LtdConcrete Loans Ltd 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 →HSB Private BankWe plot every flagged operation on the same network map, and HSB Private Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AIFundBTCSome operations earn a place on the Cointiverse map through victim reports; AIFundBTC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record On…Read full report →Sense tradersSense traders 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 →Cointrust miningWe plot every flagged operation on the same network map, and Cointrust mining sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →NiufoWe plot every flagged operation on the same network map, and Niufo sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Myprofitlive Services LLCMyprofitlive Services LLC 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: Case file: IPrimeCapitalMapping a broker entity is not the same as accusing one. Case file: IPrimeCapital's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →Coin ProSome operations earn a place on the Cointiverse map through victim reports; Coin Pro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Coin…Read full report →QuantumSnipeAI Quantum Snipe AIWe plot every flagged operation on the same network map, and QuantumSnipeAI Quantum Snipe AI sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →British Bitcoin ProfitsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. British Bitcoin Profits enters with its coordinates already flashing: an official warning record sits…Read full report →FDX CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FDX Capital enters with its coordinates already flashing: an official warning record sits behind…Read full report →Trade Wins 4 Future-ForexThe case coordinates for Trade Wins 4 Future-Forex 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 →Trail BlastTrail Blast 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 →Vero Ford MarketsOn the Cointiverse star map of indexed entities, Vero Ford Markets sits in a recognizable cluster. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support hours, even…Read full report →$WATERSome operations earn a place on the Cointiverse map through victim reports; $WATER arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows $WATER has…Read full report →BlockFiWe plot every flagged operation on the same network map, and BlockFi sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FondsfiablesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fondsfiables enters with its coordinates already flashing: an official warning record sits behind the…Read full report →GXCMSome operations earn a place on the Cointiverse map through victim reports; GXCM arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates GXCM has been…Read full report →Western Trust Company WashingtonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Western Trust Company Washington enters with its coordinates already flashing: an official warning record…Read full report →Alpex TradingAlpex 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 →Neogreen GmbHSome operations earn a place on the Cointiverse map through victim reports; Neogreen GmbH arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Neogreen GmbH…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.