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.

38,740 reports · Page 927 of 1292

Cryptology KeyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cryptology Key enters with its coordinates already flashing: an official warning record sits behind…Read full report →Malboxcorp: forensic cartographyThe cartography file on Malboxcorp opened the day the first victim hash arrived in our intake queue. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain…Read full report →Easy Bit AIEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Easy Bit AI enters with its coordinates already flashing: an official warning record sits…Read full report →POWERFULEXPERTCRYPTOZONESome operations earn a place on the Cointiverse map through victim reports; POWERFULEXPERTCRYPTOZONE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows POWERFULEXPERTCRYPTOZONE has…Read full report →Capital BearCapital Bear 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 →Investor ShieldThe case coordinates for Investor Shield were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Investor Shield…Read full report →Cryptocians LtdWe plot every flagged operation on the same network map, and Cryptocians Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Firecrest CapitalFirecrest Capital 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 →NTW MarketsThe case coordinates for NTW Markets 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 →Ashcroft Cohen Strategic Capital (ACSC)Some operations earn a place on the Cointiverse map through victim reports; Ashcroft Cohen Strategic Capital (ACSC) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the…Read full report →Expatriate Financial ServicesWe plot every flagged operation on the same network map, and Expatriate Financial Services sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Cville DPCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cville DPC enters with its coordinates already flashing: an official warning record sits behind…Read full report →PolymerenergyvEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Polymerenergyv enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BufbtcSome operations earn a place on the Cointiverse map through victim reports; Bufbtc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Bufbtc has been…Read full report →SKY DOVE BANKSome operations earn a place on the Cointiverse map through victim reports; SKY DOVE BANK arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates SKY…Read full report →The Best Bond RatesThe Best Bond Rates 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 →Activa 24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Activa 24 enters with its coordinates already flashing: an official warning record sits behind…Read full report →MoonbitxWe plot every flagged operation on the same network map, and Moonbitx sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →StarTradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. StarTrading enters with its coordinates already flashing: an official warning record sits behind the…Read full report →“Woodland Invest” as a company of SH Marketing Frankfurt GmbHThe case coordinates for “Woodland Invest” as a company of SH Marketing Frankfurt GmbH were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →VertexcoreinsightsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Vertexcoreinsights enters with its coordinates already flashing: an official warning record sits behind the…Read full report →PCISThe case coordinates for PCIS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates PCIS has been…Read full report →3 Red GroupsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. 3 Red Groups enters with its coordinates already flashing: an official warning record sits…Read full report →Portland hillPortland hill 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 →Finquotes FinancialFinquotes Financial 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 →First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDSThe case coordinates for First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…Read full report →prenom.nom@hellobonline.comSome operations earn a place on the Cointiverse map through victim reports; prenom.nom@hellobonline.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows prenom.nom@hellobonline.com has…Read full report →Grantdeft (aka Visual HYIP)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Grantdeft (aka Visual HYIP) enters with its coordinates already flashing: an official warning record…Read full report →UKFinvestWe plot every flagged operation on the same network map, and UKFinvest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ASJ ForexOn the Cointiverse star map of indexed entities, ASJ Forex sits in a recognizable cluster. What started as a routine intake turned into a multi-jurisdictional cartography exercise once the on-chain map began…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.