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.

38,734 reports · Page 87 of 1292

Digital Access Bitcoin InvestmentSome operations earn a place on the Cointiverse map through victim reports; Digital Access Bitcoin Investment arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →IDB CAPITAL – IDB S.R.L.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IDB CAPITAL – IDB S.R.L. enters with its coordinates already flashing: an official warning…Read full report →Alternative BrokageWe plot every flagged operation on the same network map, and Alternative Brokage sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Cloudview OUCloudview OU 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 →Case file: GTTCGTTC 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 three laundering…Read full report →PMB Capital (Clone of an FCA Authorised firm)The case coordinates for PMB Capital (Clone of an 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 →TimingProgramFXsWe plot every flagged operation on the same network map, and TimingProgramFXs sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Crest Asset ManagementThe case coordinates for Crest Asset Management 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 →Housing Disrepair Team LtdThe case coordinates for Housing Disrepair Team 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 →CENTOBOTThe case coordinates for CENTOBOT were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates CENTOBOT has been…Read full report →EZ-FX TradeEZ-FX Trade 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 →Boll InternationalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Boll International enters with its coordinates already flashing: an official warning record sits behind…Read full report →Impiana Capital Financing & Solutions (ICFS Group)The case coordinates for Impiana Capital Financing & Solutions (ICFS Group) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.…Read full report →TheSaveBitWe plot every flagged operation on the same network map, and TheSaveBit sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Invest ConnectEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Invest Connect enters with its coordinates already flashing: an official warning record sits behind…Read full report →Rubis PatrimoineWe plot every flagged operation on the same network map, and Rubis Patrimoine sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →USD Gold FuturesEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. USD Gold Futures enters with its coordinates already flashing: an official warning record sits…Read full report →info@nls.airliquide.comThe case coordinates for info@nls.airliquide.com 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 info@nls.airliquide.com…Read full report →FinacixWe plot every flagged operation on the same network map, and Finacix sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Case file: Crypto InvestmentFx: forensic cartographyMapping a broker entity is not the same as accusing one. Case file: Crypto InvestmentFx's case file documents what the chain shows, what victims report, and what the absence of regulatory traces…Read full report →Digi TradesWe plot every flagged operation on the same network map, and Digi Trades sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PremiumcapitalsPremiumcapitals 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: Case file: CryptoliteprofitOn the Cointiverse star map of indexed entities, Case file: Cryptoliteprofit sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and…Read full report →Smart Realistic InvThe case coordinates for Smart Realistic Inv 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 →CryptomaxoptionsSome operations earn a place on the Cointiverse map through victim reports; Cryptomaxoptions arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Cryptomaxoptions…Read full report →Orion Consulting LtdThe case coordinates for Orion Consulting Ltd 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 →Watchlist entry · FPTRADES — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · FPTRADES, the trail looked routine. The platform's public-facing assets ticked many of the legitimacy boxes — domain age, support…Read full report →MIB40FXSome operations earn a place on the Cointiverse map through victim reports; MIB40FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates On March 18,…Read full report →ELLIOTT CRYPTO MARKETThe case coordinates for ELLIOTT CRYPTO MARKET 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 →Watchlist entry · KingzcryptoEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Watchlist entry · Kingzcrypto has been through it three times — initial intake, victim escalation, then pattern-cluster…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.