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.

38,551 reports · Page 422 of 1286

OneStopBondShop/ One Stop Bond ShopOneStopBondShop/ One Stop Bond Shop 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 →Aldgate AdvisorsSome operations earn a place on the Cointiverse map through victim reports; Aldgate Advisors arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Aldgate…Read full report →REAL EMERALD INVESTOEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. REAL EMERALD INVESTO enters with its coordinates already flashing: an official warning record sits…Read full report →Watchlist entry · Grow Deposits: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Grow Deposits is one of them — not because the operators were careless, but because their laundering geometry…Read full report →WIRE TRANSFER GLOBAL BANKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. WIRE TRANSFER GLOBAL BANK enters with its coordinates already flashing: an official warning record…Read full report →ClearsaveThe case coordinates for Clearsave 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 Clearsave…Read full report →FundGoxProSome operations earn a place on the Cointiverse map through victim reports; FundGoxPro arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map FundGoxPro…Read full report →Bnance THWe plot every flagged operation on the same network map, and Bnance TH sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Era CapitalEra 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 →Mortal FinanceEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Mortal Finance enters with its coordinates already flashing: an official warning record sits behind…Read full report →Alpha Sharpe (clone of EEA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Alpha Sharpe (clone of EEA authorised firm) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Winchester Investment and Trading Pte LtdThe case coordinates for Winchester Investment and Trading Pte Ltd were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What…Read full report →QflbankThe case coordinates for Qflbank 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 Qflbank…Read full report →STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLPEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP enters with…Read full report →EL RASTREADOR FINANCIERO S.L.EL RASTREADOR FINANCIERO S.L. 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 →365ASSET EXCHANGE365ASSET EXCHANGE 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 →Arab Platform CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Arab Platform Capital enters with its coordinates already flashing: an official warning record sits…Read full report →Alesta GlobalThe case coordinates for Alesta Global 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 →HANSRAJ LIMITEDThe case coordinates for HANSRAJ LIMITED 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 →NewBillion — chain-cartography reviewEvery entity in this index has been through the Cointiverse cartography pipeline at least once. NewBillion has been through it three times — initial intake, victim escalation, then pattern-cluster review. The presented…Read full report →Watchlist entry · Jertin Group Limited — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Jertin Group Limited, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through…Read full report →MEDALLON AI (CLONE)We plot every flagged operation on the same network map, and MEDALLON AI (CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →INSTANT INVEST FXThe case coordinates for INSTANT INVEST FX 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 →MX StocksEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MX Stocks enters with its coordinates already flashing: an official warning record sits behind…Read full report →Asia Pacific GroupSome operations earn a place on the Cointiverse map through victim reports; Asia Pacific Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Nexmist Crypto AIWe plot every flagged operation on the same network map, and Nexmist Crypto AI sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →AlchemayAlchemay 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 →Clone Corporate Brokers LimitedSome operations earn a place on the Cointiverse map through victim reports; Clone Corporate Brokers Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the…Read full report →Crypto AbacusCrypto Abacus 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 →Corporate Finance Solutions Inc.Corporate Finance Solutions Inc. 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 →

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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.