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.

38,540 reports · Page 438 of 1285

IPO Securities LitigationIPO Securities Litigation 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 →CoinstockfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinstockfx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →EVEREST TECH LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EVEREST TECH LTD enters with its coordinates already flashing: an official warning record sits…Read full report →prénom.nom@extendam.netThe case coordinates for prénom.nom@extendam.net 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 prénom.nom@extendam.net has…Read full report →Ukrayinsʹkyy narodnyy bankThe case coordinates for Ukrayinsʹkyy narodnyy bank 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…Read full report →Loop Information Technology ServicesWe plot every flagged operation on the same network map, and Loop Information Technology Services sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →BOOST CAPITAL ACADEMYEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BOOST CAPITAL ACADEMY enters with its coordinates already flashing: an official warning record sits…Read full report →VenficoThe case coordinates for Venfico 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 Venfico has…Read full report →Leed Word: forensic cartographyMapping a broker entity is not the same as accusing one. Leed Word's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Trail…Read full report →Crypto PontixThe case coordinates for Crypto Pontix 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 Crypto…Read full report →Bsu AnlageSome operations earn a place on the Cointiverse map through victim reports; Bsu Anlage arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Bsu…Read full report →Nyc CapitalSome operations earn a place on the Cointiverse map through victim reports; Nyc Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Nyc…Read full report →Bit Lidex 360The case coordinates for Bit Lidex 360 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…Read full report →MaxWise UnionWe plot every flagged operation on the same network map, and MaxWise Union sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →AXISCAPITALMARKETSome operations earn a place on the Cointiverse map through victim reports; AXISCAPITALMARKET arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On September 12,…Read full report →Fountain AssetThe case coordinates for Fountain Asset 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 →Redwood ESF (Clone firm)Redwood ESF (Clone firm) 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 →Consumer Alert on VXL Payment SolutionsWe plot every flagged operation on the same network map, and Consumer Alert on VXL Payment Solutions sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →Online Financial LoansOnline Financial Loans 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 →Clone Tcgcapital LtdSome operations earn a place on the Cointiverse map through victim reports; Clone Tcgcapital Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →EGS Capital LimitedSome operations earn a place on the Cointiverse map through victim reports; EGS Capital Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Bit 2 InvestEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bit 2 Invest enters with its coordinates already flashing: an official warning record sits…Read full report →MM Financial ExpertsThe case coordinates for MM Financial Experts 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 →Stolid FinanceStolid Finance 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 →AP-exEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AP-ex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Euphoria Coin InvestmentsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Euphoria Coin Investments enters with its coordinates already flashing: an official warning record sits…Read full report →MaxwellSome operations earn a place on the Cointiverse map through victim reports; Maxwell arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Maxwell has been…Read full report →High Peak Zenix (aka Highpeak Zenix)The case coordinates for High Peak Zenix (aka Highpeak Zenix) 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 →PROTON ASSETSSome operations earn a place on the Cointiverse map through victim reports; PROTON ASSETS arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On 15…Read full report →TcEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tc enters with its coordinates already flashing: an official warning record sits behind the…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.