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.

RENDLEXRead case file →Beaubien UK Finance (clone of FCA authorised firm and UK registered company)Read case file →Lush Assets: forensic cartographyRead case file →S-Forex: forensic cartographyRead case file →ARBITRAGE TRADINGRead case file →Case file: BITNUXRead case file →CosmicCrest HoldingsRead case file →Watchlist entry · Perfect TradeRead case file →SimpleWealthFXRead case file →Case file: Terri FinanceRead case file →Quantum Asset Inc — chain-cartography reviewRead case file →CatenaFarmCapitalRead case file →Watchlist entry · STECS STECSRead case file →Case file: BITRUN CRYPTO MININGRead case file →Watchlist entry · Interfox Commercial Limited (the entity operates under the business name StockxmRead case file →VIP DEX TRADERead case file →Case file: CatalyXInRead case file →Algobot24Read case file →AlpenAllianceRead case file →Watchlist entry · Fidel Asset Limited (clone of UK registered companyRead case file →Passive Automated Trading SystemRead case file →Fusion Trade — chain-cartography reviewRead case file →Case file: NabadexRead case file →Case file: AureliusRead case file →Watchlist entry · VOYAFXRead case file →Case file: Silver BrookRead case file →Adler & BernsteinRead case file →Watchlist entry · Cryptovip ClubRead case file →Fidelity InternationalRead case file →Pure-BondsRead case file →

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.