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.
38,566 reports · Page 398 of 1286
Case file: EverestCMWhen the Cointiverse cartographer's desk pulled the case file on Case file: EverestCM, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What…Read full report →Crescent InvestCrescent Invest 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 →Limbo FinanceWe plot every flagged operation on the same network map, and Limbo Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Vibeinv Invest Limited, Prim Global Reach LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vibeinv Invest Limited, Prim Global Reach Ltd enters with its coordinates already flashing: an…Read full report →BaquehottinguerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Baquehottinguer enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Safe HorizonThe case coordinates for Safe Horizon 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 →AgrichainnexusWe plot every flagged operation on the same network map, and Agrichainnexus sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: SmartfxcapitalsThe cartography file on Case file: Smartfxcapitals opened the day the first victim hash arrived in our intake queue. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque…Read full report →Allied Trust BankThe case coordinates for Allied Trust Bank 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 →prénom.nom@mosaicfinance-client.frprénom.nom@mosaicfinance-client.fr 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 →SXHJAS GLOBAL LIMITEDWe plot every flagged operation on the same network map, and SXHJAS GLOBAL LIMITED sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Capital Point Trading Ltd (Raw Trading Ltd)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Point Trading Ltd (Raw Trading Ltd) enters with its coordinates already flashing: an…Read full report →SolarWave Group AGWe plot every flagged operation on the same network map, and SolarWave Group AG sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FortuixAgentFortuixAgent 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 →Infinity Financial Services (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Infinity Financial Services (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated…Read full report →Intelligence Prime Capital Ltd (Clone)Intelligence Prime Capital Ltd (Clone) 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 →Kiwibank – Fake term depositsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kiwibank – Fake term deposits enters with its coordinates already flashing: an official warning…Read full report →ALFATRUSTSome operations earn a place on the Cointiverse map through victim reports; ALFATRUST arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates ALFATRUST has been…Read full report →GoldmancfdSome operations earn a place on the Cointiverse map through victim reports; Goldmancfd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Goldmancfd has…Read full report →wolfThe case coordinates for wolf were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates wolf has been…Read full report →Capital Growth ClubWe plot every flagged operation on the same network map, and Capital Growth Club sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ThaifacaizaazWe plot every flagged operation on the same network map, and Thaifacaizaaz sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Appdewise — chain-cartography reviewAppdewise 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 platform: aggressive…Read full report →PU MarketsWe plot every flagged operation on the same network map, and PU Markets sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →EtoroWe plot every flagged operation on the same network map, and Etoro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →HerzenWhen the Cointiverse cartographer's desk pulled the case file on Herzen, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. What follows is…Read full report →SchubKapitalsThe case coordinates for SchubKapitals were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates On 26 January…Read full report →LBLV LtdThe case coordinates for LBLV Ltd 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 LBLV…Read full report →ProfitmarketscfdWe plot every flagged operation on the same network map, and Profitmarketscfd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →First Liberty Transfer Agency, LLCThe case coordinates for First Liberty Transfer Agency, LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our…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.