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 978 of 1297

alt prime fxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. alt prime fx enters with its coordinates already flashing: an official warning record sits…Read full report →GROWTHWe plot every flagged operation on the same network map, and GROWTH sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Betroen VixmarWe plot every flagged operation on the same network map, and Betroen Vixmar sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Case file: Legacy Fortune Investments Services — chain-cartography reviewMapping a broker entity is not the same as accusing one. Case file: Legacy Fortune Investments Services's case file documents what the chain shows, what victims report, and what the absence of…Read full report →Crypto Earnes TradeCrypto Earnes Trade 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 →App BEST WALLET EOOD (bestwallet.mobile)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. App BEST WALLET EOOD (bestwallet.mobile) enters with its coordinates already flashing: an official warning…Read full report →Ei WealthmanagementEi Wealthmanagement 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 →BTCDuke sp. z o.o.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BTCDuke sp. z o.o. enters with its coordinates already flashing: an official warning record…Read full report →NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Immediate Momentum New ZealandSome operations earn a place on the Cointiverse map through victim reports; Immediate Momentum New Zealand arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →Grand Signal MarketsThe case coordinates for Grand Signal Markets 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 →BlueWater International Advisors LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BlueWater International Advisors LLC enters with its coordinates already flashing: an official warning record…Read full report →CITIBANK EUROPE PLC (CLONE)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CITIBANK EUROPE PLC (CLONE) enters with its coordinates already flashing: an official warning record…Read full report →Quantum AI NZThe case coordinates for Quantum AI NZ 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 →PTT staion.ORPTT staion.OR 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 →Rizzo InvestmentWe plot every flagged operation on the same network map, and Rizzo Investment sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Fixed ProfitsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Fixed Profits enters with its coordinates already flashing: an official warning record sits behind…Read full report →FB Finanzen Brokers; F.B InvestmentsWe plot every flagged operation on the same network map, and FB Finanzen Brokers; F.B Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →World Crypto FxThe case coordinates for World Crypto Fx 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…Read full report →Next WissNext Wiss 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 →LGT Bank AG (Clone)Some operations earn a place on the Cointiverse map through victim reports; LGT Bank AG (Clone) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →OptimertradestrategyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Optimertradestrategy enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Global Meta InvestSome operations earn a place on the Cointiverse map through victim reports; Global Meta Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →EFB LOANSWe plot every flagged operation on the same network map, and EFB LOANS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →SssssxThe case coordinates for Sssssx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Sssssx has been…Read full report →Liri Financial Limited — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Liri Financial Limited, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend and…Read full report →Swiza EquitySome operations earn a place on the Cointiverse map through victim reports; Swiza Equity arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Trade Neupro 40We plot every flagged operation on the same network map, and Trade Neupro 40 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Pro Trade CapitalThe case coordinates for Pro Trade Capital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Pro…Read full report →NovainvestsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Novainvests enters with its coordinates already flashing: an official warning record sits behind the…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.