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.
38,539 reports · Page 752 of 1285
Capital AssetEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Asset enters with its coordinates already flashing: an official warning record sits behind…Read full report →InvestDayFXThe case coordinates for InvestDayFX 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 The…Read full report →Palm Wise InvestWe plot every flagged operation on the same network map, and Palm Wise Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Growth Signal RoomThe case coordinates for Growth Signal Room 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 →Incendiary Group LTD, Cynosure Consulting LtdThe case coordinates for Incendiary Group LTD, Cynosure Consulting 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 →Digital Waves BankDigital Waves Bank 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 →Mercury ConnectThe case coordinates for Mercury Connect 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 →South African Army FoundationThe case coordinates for South African Army Foundation were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Learn about stocksThe case coordinates for Learn about stocks 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 →ZetasharesSome operations earn a place on the Cointiverse map through victim reports; Zetashares arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Zetashares has…Read full report →Search the Best RatesThe case coordinates for Search the Best Rates were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →LinityBase Services LLCLinityBase Services LLC 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 →BLOCKCHAIN DEPOSIT INSURANCE CORP.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BLOCKCHAIN DEPOSIT INSURANCE CORP. enters with its coordinates already flashing: an official warning record…Read full report →Saberis Credit GroupEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Saberis Credit Group enters with its coordinates already flashing: an official warning record sits…Read full report →TC BridgeTC Bridge 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 →AUS GlobalAUS Global 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 →financeexpertltd.com (clone of FCA authorised firm)financeexpertltd.com (clone of FCA authorised 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…Read full report →SecuroomAISome operations earn a place on the Cointiverse map through victim reports; SecuroomAI arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows SecuroomAI has…Read full report →MFSA Warning Addressed to Consumers Regarding the Risks Related toEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MFSA Warning Addressed to Consumers Regarding the Risks Related to enters with its coordinates…Read full report →HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UKThe case coordinates for HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK 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 HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK…Read full report →SUPREMTRADESome operations earn a place on the Cointiverse map through victim reports; SUPREMTRADE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map SUPREMTRADE…Read full report →Bitget LimitedSome operations earn a place on the Cointiverse map through victim reports; Bitget Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bitget Limited…Read full report →Deluxe DealsThe case coordinates for Deluxe Deals 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 Deluxe…Read full report →BTC Maximum AINew ZealandEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BTC Maximum AINew Zealand enters with its coordinates already flashing: an official warning record…Read full report →ROBOBROKERLTD.COM (CLONE)We plot every flagged operation on the same network map, and ROBOBROKERLTD.COM (CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →support@antifraude-amf.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. support@antifraude-amf.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Tether-Global LtdSome operations earn a place on the Cointiverse map through victim reports; Tether-Global Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →SeaStock24SeaStock24 entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →Case file: HuobiWhen the Cointiverse cartographer's desk pulled the case file on Case file: Huobi, the trail looked routine. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure,…Read full report →SafeBTCCompany (Clone of FCA Authorised Firm)We plot every flagged operation on the same network map, and SafeBTCCompany (Clone of FCA Authorised Firm) sits in a cluster our team knows well – a polished front, a scripted onboarding,…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.