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.

38,514 reports · Page 514 of 1284

RealfxbitcoreRealfxbitcore 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 →Watchlist entry · Lead DeerWatchlist entry · Lead Deer crossed the cartographer's desk in the standard intake batch. Trail mapping immediately surfaced characteristics the desk has plotted before in this segment of the brokerage spectrum. The…Read full report →DEOASIS LIMITEDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. DEOASIS LIMITED enters with its coordinates already flashing: an official warning record sits behind…Read full report →Case file: Watchlist entry · Global One MarketsMapping a broker entity is not the same as accusing one. Watchlist entry · Global One Markets's case file documents what the chain shows, what victims report, and what the absence of…Read full report →universalcryptofxminers onlineWe plot every flagged operation on the same network map, and universalcryptofxminers online sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →HashVestsSome operations earn a place on the Cointiverse map through victim reports; HashVests arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map HashVests…Read full report →SWIFTTRADESINVESTEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SWIFTTRADESINVEST enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ELITE CRYPTO EXCHANGESome operations earn a place on the Cointiverse map through victim reports; ELITE CRYPTO EXCHANGE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →HYCMFX — chain-cartography reviewMapping a broker entity is not the same as accusing one. HYCMFX's case file documents what the chain shows, what victims report, and what the absence of regulatory traces suggests. Cartography began…Read full report →MBR Asset ManagementEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MBR Asset Management enters with its coordinates already flashing: an official warning record sits…Read full report →TradeSageTradeSage 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 →Norell BitcoreSome operations earn a place on the Cointiverse map through victim reports; Norell Bitcore arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →CRYPTO EXPERT MINING /CRYPTOEXPERTMININGCRYPTO EXPERT MINING /CRYPTOEXPERTMINING 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 →ArgusStockBrokersThe case coordinates for ArgusStockBrokers 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 On Nov…Read full report →TrasviloxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Trasvilox enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ApexfxaccessEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Apexfxaccess enters with its coordinates already flashing: an official warning record sits behind the…Read full report →The ElementWe plot every flagged operation on the same network map, and The Element sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Julia Stephan CryptoWe plot every flagged operation on the same network map, and Julia Stephan Crypto sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Case file: DowTrade: forensic cartographyCase file: DowTrade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Cartography began with the addresses victims provided and quickly…Read full report →WallxThe case coordinates for Wallx 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 Wallx has…Read full report →J.P. Morgan Asset Management (Clone)We plot every flagged operation on the same network map, and J.P. Morgan Asset Management (Clone) sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Find Top InvestmentsWe plot every flagged operation on the same network map, and Find Top Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →MascpiThe case coordinates for Mascpi 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 Mascpi…Read full report →Case file: Onecapital InvestCase file: Onecapital Invest entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Initial review surfaced the usual hallmarks of a…Read full report →Eko PrestitoSome operations earn a place on the Cointiverse map through victim reports; Eko Prestito arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Eko Prestito…Read full report →Parity TradeParity 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 →FxtmcoinstradingWe plot every flagged operation on the same network map, and Fxtmcoinstrading sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Phoenix24Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Phoenix24 enters with its coordinates already flashing: an official warning record sits behind the…Read full report →NelavoxTrader 2.1We plot every flagged operation on the same network map, and NelavoxTrader 2.1 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →National Financial Market Regulatory BoardSome operations earn a place on the Cointiverse map through victim reports; National Financial Market Regulatory Board arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the…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.