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.

38,889 reports · Page 977 of 1297

prénom.nom@contact-bpanda.comThe case coordinates for prénom.nom@contact-bpanda.com 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 prénom.nom@contact-bpanda.com…Read full report →Contadora FinancieraContadora Financiera 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 →Investfinans ABWe plot every flagged operation on the same network map, and Investfinans AB sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →CoinStore COINSTORE PTE. LTDSome operations earn a place on the Cointiverse map through victim reports; CoinStore COINSTORE PTE. LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →AFX Trade LLC: forensic cartographyMapping a broker entity is not the same as accusing one. AFX Trade LLC's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests.…Read full report →NanobitUSWe plot every flagged operation on the same network map, and NanobitUS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Finetero Trading LtdThe case coordinates for Finetero Trading Ltd 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 →prénom.nom@finaryinvest.comWe plot every flagged operation on the same network map, and prénom.nom@finaryinvest.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ScalaTradeEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ScalaTrade enters with its coordinates already flashing: an official warning record sits behind the…Read full report →CoinconcordSome operations earn a place on the Cointiverse map through victim reports; Coinconcord arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Coinconcord…Read full report →Thomas Anderson AdvisorySome operations earn a place on the Cointiverse map through victim reports; Thomas Anderson Advisory arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Thomas…Read full report →TRADE REPUBLIC BANK (CLONE)The case coordinates for TRADE REPUBLIC BANK (CLONE) 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 →Watchlist entry · GalaxyFXEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · GalaxyFX has been through it three times — initial intake, victim escalation, then pattern-cluster…Read full report →Capital Growth MarketWe plot every flagged operation on the same network map, and Capital Growth Market sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Argentinian Securities CommissionArgentinian Securities Commission 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 →premium crypto ltdSome operations earn a place on the Cointiverse map through victim reports; premium crypto ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →ProCapitalMarkets LtdThe case coordinates for ProCapitalMarkets Ltd 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 →Finance GPTSome operations earn a place on the Cointiverse map through victim reports; Finance GPT arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Elm VaultsteadEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Elm Vaultstead enters with its coordinates already flashing: an official warning record sits behind…Read full report →Royal Trust GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Royal Trust Group enters with its coordinates already flashing: an official warning record sits…Read full report →Polar Tensor Polar MoneyWe plot every flagged operation on the same network map, and Polar Tensor Polar Money sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →SicavprojactionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Sicavprojaction enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ASICYIEDGLOBALEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ASICYIEDGLOBAL enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Fake TFI MarketsThe case coordinates for Fake TFI Markets 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 →Feldman & Roth LawSome operations earn a place on the Cointiverse map through victim reports; Feldman & Roth Law arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Iconic TradesIconic Trades 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 →TradeinfyThe case coordinates for Tradeinfy were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Offshore registration: Tradeinfy…Read full report →FxinvestWe plot every flagged operation on the same network map, and Fxinvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Sovereign Marketing Enterprises (aka Sovereign MEI)Sovereign Marketing Enterprises (aka Sovereign MEI) 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…Read full report →Top Trade Invest FXThe case coordinates for Top Trade Invest FX 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 →

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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.