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.

38,499 reports · Page 698 of 1284

RoyalcryptobancThe case coordinates for Royalcryptobanc 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 Royalcryptobanc…Read full report →Cryptouniverseprofit L.P.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptouniverseprofit L.P. enters with its coordinates already flashing: an official warning record sits behind…Read full report →RoiteksWe plot every flagged operation on the same network map, and Roiteks sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SociusSocius 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 →V P ConsultantsWe plot every flagged operation on the same network map, and V P Consultants sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Top Trade VaultTop Trade Vault 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 →Forte-MinersSome operations earn a place on the Cointiverse map through victim reports; Forte-Miners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Forte-Miners…Read full report →ImmediateconnectavisImmediateconnectavis 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 →Golden Shark CompanySome operations earn a place on the Cointiverse map through victim reports; Golden Shark Company arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On…Read full report →Trust Pro DeskTrust Pro Desk 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 →Global InterGoldGlobal InterGold 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 →Watchlist entry · Panther CapitalsWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Panther Capitals, the trail looked routine. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph…Read full report →AlgotrustThe case coordinates for Algotrust 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 Algotrust…Read full report →HypersfundsHypersfunds 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 →Bost TechnologySome operations earn a place on the Cointiverse map through victim reports; Bost Technology arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Quality BondsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Quality Bonds enters with its coordinates already flashing: an official warning record sits behind…Read full report →1st New York Financial CorporationEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 1st New York Financial Corporation enters with its coordinates already flashing: an official warning…Read full report →PrimewealthmanagementSome operations earn a place on the Cointiverse map through victim reports; Primewealthmanagement arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Primewealthmanagement…Read full report →EDSTERINVESTWe plot every flagged operation on the same network map, and EDSTERINVEST sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · MyOmegaProWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · MyOmegaPro, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of…Read full report →Bernstein SecuritiesWe plot every flagged operation on the same network map, and Bernstein Securities sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Greencore consulting Group LLCThe case coordinates for Greencore consulting Group 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 →ElitesboosterSome operations earn a place on the Cointiverse map through victim reports; Elitesbooster arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Elitesbooster…Read full report →Pip GuideEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Pip Guide enters with its coordinates already flashing: an official warning record sits behind…Read full report →Diamond Capital Funds (clone of FCA authorised firm)The case coordinates for Diamond Capital Funds (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…Read full report →FDXCrypto c/o XMarket Holdings Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FDXCrypto c/o XMarket Holdings Ltd. enters with its coordinates already flashing: an official warning…Read full report →SELFTRADEINVThe case coordinates for SELFTRADEINV 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 On April…Read full report →STOCK FUNDSWe plot every flagged operation on the same network map, and STOCK FUNDS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Aman Investment Group: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Aman Investment Group has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →BNB APREvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BNB APR enters with its coordinates already flashing: an official warning record sits behind…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.