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.

38,638 reports · Page 861 of 1288

Stonecropvehicle.com (Clone of UK registered company)Stonecropvehicle.com (Clone of UK registered company) 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 →Smart Arrow FXThe cartography file on Smart Arrow FX opened the day the first victim hash arrived in our intake queue. The platform's public-facing assets ticked many of the legitimacy boxes — domain age,…Read full report →Prime-CCWe plot every flagged operation on the same network map, and Prime-CC sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Capital EquityEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Capital Equity enters with its coordinates already flashing: an official warning record sits behind…Read full report →CoinexbitsCoinexbits 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 →British Bond CapitalWe plot every flagged operation on the same network map, and British Bond Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MakpeakfxtradeMakpeakfxtrade 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 →SmartCoinSome operations earn a place on the Cointiverse map through victim reports; SmartCoin arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record SmartCoin…Read full report →Case file: FerratumCapital — chain-cartography reviewThe cartography file on Case file: FerratumCapital 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…Read full report →StarUnionFXStarUnionFX 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 →UlfininvestmentUlfininvestment 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. Position…Read full report →Trade ElviorisSome operations earn a place on the Cointiverse map through victim reports; Trade Elvioris arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On July…Read full report →Case file: Case file: HCSCase file: HCS entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial cartography returned what we call a 'familiar topology':…Read full report →SAFEGUARD WEALTH ADVISORSWe plot every flagged operation on the same network map, and SAFEGUARD WEALTH ADVISORS sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →ALGORITHM INVEST CORPORATION (The case coordinates for ALGORITHM INVEST CORPORATION ( 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 →FixedRateReturnISA limitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FixedRateReturnISA limited enters with its coordinates already flashing: an official warning record sits behind…Read full report →Avalon TechnologiesAvalon Technologies 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 →Arch Investment ICAVWe plot every flagged operation on the same network map, and Arch Investment ICAV sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: CryptocashFXCase file: CryptocashFX 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 →AquilabitSome operations earn a place on the Cointiverse map through victim reports; Aquilabit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Aquilabit…Read full report →Cameron McDonald & Co.The case coordinates for Cameron McDonald & Co. 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 →ApexglobalwealthEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Apexglobalwealth enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Meta Live InvestWe plot every flagged operation on the same network map, and Meta Live Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →EquiLoomPROEquiLoomPRO 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 →Temprush InvestThe case coordinates for Temprush Invest 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 →Empire Capital PartnersSome operations earn a place on the Cointiverse map through victim reports; Empire Capital Partners arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →HtrayThe case coordinates for Htray 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 Htray…Read full report →Parker, Weismann & Associates LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Parker, Weismann & Associates LLC enters with its coordinates already flashing: an official warning…Read full report →Bitcoin Everest AiThe case coordinates for Bitcoin Everest Ai 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 →Apex TradeWe plot every flagged operation on the same network map, and Apex Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →

First page (1) Middle page (644) Last page (1288)

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.