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.

38,653 reports · Page 26 of 1289

Belcher Investments MarketsWe plot every flagged operation on the same network map, and Belcher Investments Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Help 4 All HomesWe plot every flagged operation on the same network map, and Help 4 All Homes sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →prénom.nom@gestion-eres.comprénom.nom@gestion-eres.com 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. Position…Read full report →ERE316Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ERE316 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Swiss MarketThe case coordinates for Swiss Market 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 →ZenfinexZenfinex 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 →OGM MarketsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OGM Markets enters with its coordinates already flashing: an official warning record sits behind…Read full report →ENTER Maciej ŻabińskiENTER Maciej Żabiński 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 →AroxCapitalWe plot every flagged operation on the same network map, and AroxCapital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Continental Acquisitions Inc. (Imposter)The case coordinates for Continental Acquisitions Inc. (Imposter) 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 →HubbleBIT: forensic cartographyHubbleBIT crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The map below is the…Read full report →ActaSwissSEY LtdSome operations earn a place on the Cointiverse map through victim reports; ActaSwissSEY Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Kristalyne Wealth CareEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kristalyne Wealth Care enters with its coordinates already flashing: an official warning record sits…Read full report →AllmaxcryptofxtThe case coordinates for Allmaxcryptofxt 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 Allmaxcryptofxt…Read full report →Watchlist entry · UKAesthetics — chain-cartography reviewThe cartography file on Watchlist entry · UKAesthetics opened the day the first victim hash arrived in our intake queue. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided…Read full report →Bitcoins Hub CC Legal HubThe case coordinates for Bitcoins Hub CC Legal Hub were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning…Read full report →Morgan Glenwell LimitedSome operations earn a place on the Cointiverse map through victim reports; Morgan Glenwell Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →UTB Partners (Clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UTB Partners (Clone of FCA authorised firm) enters with its coordinates already flashing: an…Read full report →TheukbondmarketTheukbondmarket 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. What…Read full report →Medallion Asset Management LLCThe case coordinates for Medallion Asset Management LLC 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 →Alchemy InvestmentsThe case coordinates for Alchemy Investments 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 →The Revenue Center ProThe Revenue Center Pro 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 →Standard Hokori GroupThe case coordinates for Standard Hokori Group 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 →Bib (Imposter)Some operations earn a place on the Cointiverse map through victim reports; Bib (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Bib…Read full report →Lvm CapitalLvm 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 verifiable licence.…Read full report →A2BFXWe plot every flagged operation on the same network map, and A2BFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Halisol (clone)The case coordinates for Halisol (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 the record…Read full report →Alphaoptions InvestmentThe case coordinates for Alphaoptions Investment 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…Read full report →Recovery AIRecovery AI 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 →Coinvestor AIWe plot every flagged operation on the same network map, and Coinvestor AI sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…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.