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.

38,646 reports · Page 316 of 1289

standardcharteredbank.live (Clone of FCA authorised firm)The case coordinates for standardcharteredbank.live (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →FiscorThe case coordinates for Fiscor 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 Fiscor…Read full report →Fil Investment ManagementWe plot every flagged operation on the same network map, and Fil Investment Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →GarantiTradeMinessSome operations earn a place on the Cointiverse map through victim reports; GarantiTradeMiness arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →Capital GlobeThe case coordinates for Capital Globe 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 →Terema InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Terema Invest enters with its coordinates already flashing: an official warning record sits behind…Read full report →DELUXE SWISS LIMITEDDELUXE SWISS LIMITED 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 →Apus CapitalApus 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 →Bealgo (B.A.X. LTD)The case coordinates for Bealgo (B.A.X. 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 →Tether GroupWe plot every flagged operation on the same network map, and Tether Group sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bit WiseWe plot every flagged operation on the same network map, and Bit Wise sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Axoria AIWe plot every flagged operation on the same network map, and Axoria AI sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →UniversalAiGroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. UniversalAiGroup enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Equity Price Ltd. Equity Price Ltd.Equity Price Ltd. Equity Price Ltd. 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 →DP Investment Advisors LtdDP Investment Advisors Ltd 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 →AsdD952AsdD952 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 →STORMINVESTThe case coordinates for STORMINVEST 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 STORMINVEST has…Read full report →BTCExchSome operations earn a place on the Cointiverse map through victim reports; BTCExch arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BTCExch has been…Read full report →ASFX — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on ASFX, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…Read full report →cavcmuk.com (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and cavcmuk.com (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Alpha-Tech GroupThe case coordinates for Alpha-Tech Group 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 →ML Capital Asset Management (CLONE)We plot every flagged operation on the same network map, and ML Capital Asset Management (CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Case file: RubyMarketsMapping a broker entity is not the same as accusing one. RubyMarkets's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography began…Read full report →PROLIFIC PROFIT NETWORKWe plot every flagged operation on the same network map, and PROLIFIC PROFIT NETWORK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Grand Capital OptionWe plot every flagged operation on the same network map, and Grand Capital Option sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →GLOBALLUENTSAVINGSWe plot every flagged operation on the same network map, and GLOBALLUENTSAVINGS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Pathway Asset ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pathway Asset Management enters with its coordinates already flashing: an official warning record sits…Read full report →NATIONAL UNION FINANCEThe case coordinates for NATIONAL UNION FINANCE 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 →Horizon Global InvestmentHorizon Global Investment 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 →Capital Advisory Partners New YorkCapital Advisory Partners New York 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…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.