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.

38,580 reports · Page 811 of 1286

HUCAPITALLTDWe plot every flagged operation on the same network map, and HUCAPITALLTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →BNF Capital LimitedWe plot every flagged operation on the same network map, and BNF Capital Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: TOPIATOFew cases reach the Cointiverse cartographer with their trail still legible. TOPIATO is one of them — not because the operators were careless, but because their laundering geometry is now well-charted territory.…Read full report →contact@endrix-pat.frWe plot every flagged operation on the same network map, and contact@endrix-pat.fr sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Swift Digital CoinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Swift Digital Coin enters with its coordinates already flashing: an official warning record sits…Read full report →BitfxwintradeSome operations earn a place on the Cointiverse map through victim reports; Bitfxwintrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Bitfxwintrade has…Read full report →Wealth Chain ProWe plot every flagged operation on the same network map, and Wealth Chain Pro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Intelligent Claims Management LimitedWe plot every flagged operation on the same network map, and Intelligent Claims Management Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →Global Capital Management, Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Global Capital Management, Inc. enters with its coordinates already flashing: an official warning record…Read full report →Hamza and AssociatesThe case coordinates for Hamza and Associates 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 →GL Prime Trade FXGL Prime Trade FX 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 →Block Margin Block Margin Capital Advisors CorporationWe plot every flagged operation on the same network map, and Block Margin Block Margin Capital Advisors Corporation sits in a cluster our team knows well – a polished front, a scripted…Read full report →BridgestonelimitedWe plot every flagged operation on the same network map, and Bridgestonelimited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Bitcoin SystemWhen the Cointiverse cartographer's desk pulled the case file on Bitcoin System, the trail looked routine. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage…Read full report →FMA raises red flags about Bitminerpool LimitedThe case coordinates for FMA raises red flags about Bitminerpool Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →Vestprime FXWe plot every flagged operation on the same network map, and Vestprime FX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Watchlist entry · BethrocapitalWatchlist entry · Bethrocapital crossed the cartographer's desk in the standard intake batch. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis. The map below is the…Read full report →prénomnom@meriteai.frEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. prénomnom@meriteai.fr enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Aventus Consultancy LTDSome operations earn a place on the Cointiverse map through victim reports; Aventus Consultancy LTD arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →CryptolumpsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptolumps enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Crypto AlgoritmSome operations earn a place on the Cointiverse map through victim reports; Crypto Algoritm arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Crypto Algoritm…Read full report →Anaru and PartnersAnaru and Partners 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 →247fxliveEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 247fxlive enters with its coordinates already flashing: an official warning record sits behind the…Read full report →KashSpeedThe case coordinates for KashSpeed 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 KashSpeed…Read full report →XTB EmpireXTB Empire 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 →ALGO WAVE FX LTDThe case coordinates for ALGO WAVE FX LTD were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the…Read full report →Platform Wealth WindowEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Platform Wealth Window enters with its coordinates already flashing: an official warning record sits…Read full report →Westgate Consulting GroupSome operations earn a place on the Cointiverse map through victim reports; Westgate Consulting Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Westgate…Read full report →TakeYourProfitTakeYourProfit 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 →Skda ManagementWe plot every flagged operation on the same network map, and Skda Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning 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.