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.
38,543 reports · Page 758 of 1285
LioncapitalgroupagEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Lioncapitalgroupag enters with its coordinates already flashing: an official warning record sits behind the…Read full report →FomobitmaxThe case coordinates for Fomobitmax 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 On…Read full report →CoinivaThe case coordinates for Coiniva 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 Coiniva has…Read full report →B-S500; BS500We plot every flagged operation on the same network map, and B-S500; BS500 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Standard Crypto TradefxStandard Crypto Tradefx 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 →Hirsche Private Asset Management LtdHirsche Private Asset Management Ltd 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 →Holland and Pearce Capital PartnersSome operations earn a place on the Cointiverse map through victim reports; Holland and Pearce Capital Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Gestion FortuneWe plot every flagged operation on the same network map, and Gestion Fortune sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TRADING MINER CAPITALSome operations earn a place on the Cointiverse map through victim reports; TRADING MINER CAPITAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →GlobalgateassetsmgtGlobalgateassetsmgt 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 →Case file: AscotPrime — chain-cartography reviewCase file: AscotPrime crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through two or…Read full report →FutureFund: forensic cartographyEvery entity in this index has been through the Cointiverse cartography pipeline at least once. FutureFund has been through it three times — initial intake, victim escalation, then pattern-cluster review. What started…Read full report →Clone Five Rings CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Clone Five Rings Capital enters with its coordinates already flashing: an official warning record…Read full report →Bitcoin ProWe plot every flagged operation on the same network map, and Bitcoin Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →InvestingfdxWe plot every flagged operation on the same network map, and Investingfdx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Ibc CptThe case coordinates for Ibc Cpt 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 →Zeno MarketsEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Zeno Markets has been through it three times — initial intake, victim escalation, then pattern-cluster review. Trail…Read full report →WealthAchiversWealthAchivers 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 →U.S. Offshore Registry CommissionEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. U.S. Offshore Registry Commission enters with its coordinates already flashing: an official warning record…Read full report →CoinRiseWe plot every flagged operation on the same network map, and CoinRise sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Crypto Prolite — chain-cartography reviewThe cartography file on Crypto Prolite opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →Crypto HoodCrypto Hood 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 →KuentaisecuritiesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kuentaisecurities enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Gultsara Trading Ltd.The case coordinates for Gultsara Trading Ltd. were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Gultsara…Read full report →GOLD PRICEThe case coordinates for GOLD PRICE 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 →DIGITALEXPRESSTRADEWe plot every flagged operation on the same network map, and DIGITALEXPRESSTRADE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →VirtusCapital: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on VirtusCapital, the trail looked routine. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…Read full report →KALE CRYPTO INVESTMENTWe plot every flagged operation on the same network map, and KALE CRYPTO INVESTMENT sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FREE TRADE CFDSome operations earn a place on the Cointiverse map through victim reports; FREE TRADE CFD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →AlfaFXPro AGThe case coordinates for AlfaFXPro AG 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 →
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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.