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.

38,865 reports · Page 954 of 1296

Global Investment Bank & Capital TrustThe case coordinates for Global Investment Bank & Capital Trust were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading…Read full report →WiseBankSome operations earn a place on the Cointiverse map through victim reports; WiseBank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record WiseBank…Read full report →BitFX TradersBitFX 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 →Bernet InternationalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bernet International enters with its coordinates already flashing: an official warning record sits behind…Read full report →OrganicFarm Station InvestmentOrganicFarm Station 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…Read full report →Net Fx MinerThe case coordinates for Net Fx Miner 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…Read full report →FIRSTPRO XCHANGEEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FIRSTPRO XCHANGE enters with its coordinates already flashing: an official warning record sits behind…Read full report →Investment SpotThe case coordinates for Investment Spot 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 →Rava ACFXRava ACFX 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 →SULZER GREEN LAWSULZER GREEN LAW 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 →BinexoEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Binexo enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Porla EarningWe plot every flagged operation on the same network map, and Porla Earning sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Libra ServiceWe plot every flagged operation on the same network map, and Libra Service sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →G0LD Hua Seng Heng LegacyG0LD Hua Seng Heng Legacy 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 →Bitcoins EraEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitcoins Era enters with its coordinates already flashing: an official warning record sits behind…Read full report →Alfa FinancialsFew cases reach the Cointiverse cartographer with their trail still legible. Alfa Financials is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →Alliance SwipeSome operations earn a place on the Cointiverse map through victim reports; Alliance Swipe arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Alliance Swipe…Read full report →Nebula Wealth AIThe case coordinates for Nebula Wealth AI 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 →WM Global ForexSome operations earn a place on the Cointiverse map through victim reports; WM Global Forex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →BTC CoinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BTC Coin enters with its coordinates already flashing: an official warning record sits behind…Read full report →Krediet ServiceKrediet Service 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 →GIC Crypto InvestmentGIC Crypto 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…Read full report →Ezi-TradeWe plot every flagged operation on the same network map, and Ezi-Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →OptimalyieldltdsWe plot every flagged operation on the same network map, and Optimalyieldltds sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Raiden Global ICAV (CLONE)The case coordinates for Raiden Global ICAV (CLONE) 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 →Len24 BankWe plot every flagged operation on the same network map, and Len24 Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Alpina Investments LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Alpina Investments Limited enters with its coordinates already flashing: an official warning record sits…Read full report →QubitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Qubit enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ExcessoptionsSome operations earn a place on the Cointiverse map through victim reports; Excessoptions arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record BrokersView…Read full report →FMA warning: Finsroyal.com unregistered and unlicencedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FMA warning: Finsroyal.com unregistered and unlicenced enters with its coordinates already flashing: an official…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.