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.

38,642 reports · Page 13 of 1289

Admiral Capital Markets: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Admiral Capital Markets, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints,…Read full report →Goldmore Asset ManagementSome operations earn a place on the Cointiverse map through victim reports; Goldmore Asset Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Hero Capital GroupWe plot every flagged operation on the same network map, and Hero Capital Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Premium MaxassetsPremium Maxassets 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 →Clone of Bellecour CapitalClone of Bellecour Capital 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 →CynavaTrader 4.7 AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CynavaTrader 4.7 AI enters with its coordinates already flashing: an official warning record sits…Read full report →Hap2pyThe case coordinates for Hap2py 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 Hap2py has…Read full report →Case file: TrustCapital — chain-cartography reviewCase file: TrustCapital entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a high-pressure…Read full report →Business Choice Partners GroupBusiness Choice Partners 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…Read full report →HGF Gold Knowledge CenterSome operations earn a place on the Cointiverse map through victim reports; HGF Gold Knowledge Center arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →CRYPTO TRUST CONSULTING LTDThe case coordinates for CRYPTO TRUST CONSULTING 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…Read full report →B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITSSome operations earn a place on the Cointiverse map through victim reports; B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…Read full report →gestion-robus.com (Clone of FCA Authorised Firm)Some operations earn a place on the Cointiverse map through victim reports; gestion-robus.com (Clone of FCA Authorised Firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position…Read full report →Sepal Trust Investment (The case coordinates for Sepal Trust Investment ( were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →DogeInvestThe case coordinates for DogeInvest 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 DogeInvest…Read full report →Ventiga CapitalSome operations earn a place on the Cointiverse map through victim reports; Ventiga Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →CandriamSome operations earn a place on the Cointiverse map through victim reports; Candriam arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Candriam has been…Read full report →CRYPTOFUGUWe plot every flagged operation on the same network map, and CRYPTOFUGU sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: ONYXMapping a broker entity is not the same as accusing one. ONYX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Trail mapping…Read full report →Castle Trust Private Bank (clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Castle Trust Private Bank (clone of FCA authorised firm) enters with its coordinates already…Read full report →Assurance Finance Patrimoine (Clone of an EEA authorised firm)Assurance Finance Patrimoine (Clone of an EEA authorised firm) 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 →Watchlist entry · Bitcoin Era — chain-cartography reviewMapping a broker entity is not the same as accusing one. Watchlist entry · Bitcoin Era's case file documents what the chain shows, what victims report, and what the absence of regulatory…Read full report →PERFECT MINING DEALERSSome operations earn a place on the Cointiverse map through victim reports; PERFECT MINING DEALERS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Case file: HBA FirstThe cartography file on HBA First opened the day the first victim hash arrived in our intake queue. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer…Read full report →RoyalswisschainSome operations earn a place on the Cointiverse map through victim reports; Royalswisschain arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Royalswisschain has…Read full report →Bit Trade FXWe plot every flagged operation on the same network map, and Bit Trade FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →CapitonsfxCapitonsfx 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. Reading…Read full report →Invxsler Trading LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Invxsler Trading LTD enters with its coordinates already flashing: an official warning record sits…Read full report →BTCBox-MaxSome operations earn a place on the Cointiverse map through victim reports; BTCBox-Max arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BTCBox-Max has…Read full report →Fx24optionsThe case coordinates for Fx24options were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Fx24options has been…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.