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.
38,845 reports · Page 949 of 1295
Imposter Facebook pages used to promote WhatsApp investment scamImposter Facebook pages used to promote WhatsApp investment scam is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning…Read full report →CryplanetThe case coordinates for Cryplanet 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 Cryplanet…Read full report →GlobalfxsWe plot every flagged operation on the same network map, and Globalfxs sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ES-Growth Pte LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ES-Growth Pte Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →GrowupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Growup enters with its coordinates already flashing: an official warning record sits behind the…Read full report →SE-RE-COEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SE-RE-CO enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fina NovaThe case coordinates for Fina Nova 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…Read full report →KinzablogWe plot every flagged operation on the same network map, and Kinzablog sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Watchlist entry · Noble MarketsThe cartography file on Watchlist entry · Noble Markets opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography…Read full report →Manipulation Trading GoldWe plot every flagged operation on the same network map, and Manipulation Trading Gold sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →EFS LuxEFS Lux 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 →SelinusinvestmentEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Selinusinvestment enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PRIME WEALTH TRADERSEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. PRIME WEALTH TRADERS enters with its coordinates already flashing: an official warning record sits…Read full report →Parker & Mckenzie, Inc.The case coordinates for Parker & Mckenzie, Inc. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on…Read full report →Berniston Investment InternationalSome operations earn a place on the Cointiverse map through victim reports; Berniston Investment International arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Dax-FinancialDax-Financial 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 →Easy daily loan (Clone)Easy daily loan (Clone) 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 →IXI Capital Holdings (BC) Ltd.Some operations earn a place on the Cointiverse map through victim reports; IXI Capital Holdings (BC) Ltd. arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →ExpertminingcryptocurrencyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Expertminingcryptocurrency enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Royal Noble GroupSome operations earn a place on the Cointiverse map through victim reports; Royal Noble Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →GLOBAL CAPITALSome operations earn a place on the Cointiverse map through victim reports; GLOBAL CAPITAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Watchlist entry · FXSuit — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · FXSuit, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →Stardom MinefxWe plot every flagged operation on the same network map, and Stardom Minefx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FxtMetaTrustSome operations earn a place on the Cointiverse map through victim reports; FxtMetaTrust arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows FxtMetaTrust has…Read full report →AI Premium Trading PlatformAI Premium Trading Platform 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 →United Strategic GroupUnited Strategic 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…Read full report →Net-RepublicsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Net-Republics enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Trade forex signalsSome operations earn a place on the Cointiverse map through victim reports; Trade forex signals arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Scorpio AcquisitionsScorpio Acquisitions 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 →Scam operation targeting New Zealand investorsWe plot every flagged operation on the same network map, and Scam operation targeting New Zealand investors sits in a cluster our team knows well – a polished front, a scripted onboarding,…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.