When the Cointiverse cartographer’s desk pulled the case file on Alliance Invest, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. What follows is the chain-cartography summary of an entity that, in our forensic review, has earned its place on the indexed-broker watchlist.
Trail review
The cartographer’s plot of Alliance Invest produces three readable layers:
1. The presentation layer — the broker’s public-facing narrative, marketing assets, and onboarding flow. 2. The custody layer — the receiving and consolidation addresses where deposited funds actually live. 3. The exit layer — the off-ramps, bridges, and exchange-deposit addresses where laundered value leaves the on-chain space.
Most recovery firms only chart the first layer. Cointiverse maps all three. In the Alliance Invest file, layer-three cartography surfaced multiple jurisdictional handles that compliance officers can act on — even where layer-one is uncooperative.
What the map enables
A chain map is not a refund — but it is the document on which refunds get built. For Alliance Invest cases, the map enables: compliance freeze requests at named exchanges, regulator filings (IC3, CFTC, SEC, Action Fraud where applicable) with on-chain evidence attached, civil-claim drafting with traceable counterparty identification.
Have you been involved with this entity?
Cointiverse maintains the case file index as an active forensic resource. If your loss event intersects with Alliance Invest, the cartographer can review your specific transaction hashes against the existing map.
[Open a Case →](/submit-a-case/) · [Run a Wallet Check](/wallet-checker/)
Disclaimer: Listing in the Cointiverse case file index reflects forensic review of on-chain behavior and victim reports. It is not an assertion of criminal liability.