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.

38,511 reports · Page 533 of 1284

LEX CAPITALSThe case coordinates for LEX CAPITALS 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 →Sovereign Trust MetalsThe case coordinates for Sovereign Trust Metals 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 →Cenexpro (aka Cenex-pro)Cenexpro (aka Cenex-pro) 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…Read full report →CorporatefinancefxThe case coordinates for Corporatefinancefx 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 Corporatefinancefx…Read full report →Voex ExchangeWe plot every flagged operation on the same network map, and Voex Exchange sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Level GLevel G 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 →Webb Matthews International Financial ServicesWe plot every flagged operation on the same network map, and Webb Matthews International Financial Services sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →SpreadmarketsSpreadmarkets 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 →Birdeye23Some operations earn a place on the Cointiverse map through victim reports; Birdeye23 arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Birdeye23…Read full report →Felix ConsultingSome operations earn a place on the Cointiverse map through victim reports; Felix Consulting arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Felix…Read full report →Crypto Asset RecoveryEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Crypto Asset Recovery enters with its coordinates already flashing: an official warning record sits…Read full report →MinexcSome operations earn a place on the Cointiverse map through victim reports; Minexc arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Minexc has been…Read full report →Axios Credit BankSome operations earn a place on the Cointiverse map through victim reports; Axios Credit Bank arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the…Read full report →Avenir CryptoThe case coordinates for Avenir Crypto 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 →Easily And Safely Or-AmzEasily And Safely Or-Amz 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 →SaveBrokerSaveBroker 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 →Alpari LimitedSome operations earn a place on the Cointiverse map through victim reports; Alpari Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Case file: Wall Street CapitalEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Wall Street Capital has been through it three times — initial intake, victim escalation, then pattern-cluster review.…Read full report →Doxton GroupSome operations earn a place on the Cointiverse map through victim reports; Doxton Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Harmony FX Pro OrgWe plot every flagged operation on the same network map, and Harmony FX Pro Org sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →BoostkredietBoostkrediet 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 →KLARHEIT FLOWDEXKLARHEIT FLOWDEX 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 →Titan TrusteesWe plot every flagged operation on the same network map, and Titan Trustees sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →First Premium FinanceWe plot every flagged operation on the same network map, and First Premium Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SpotpayFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. SpotpayFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →ENSUE Global MarketsSome operations earn a place on the Cointiverse map through victim reports; ENSUE Global Markets arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates ENSUE…Read full report →Fpm CapitalSome operations earn a place on the Cointiverse map through victim reports; Fpm Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →XaedexThe case coordinates for Xaedex were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Xaedex has been…Read full report →Berkshire Financial Management, LLCThe case coordinates for Berkshire Financial Management, LLC 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 →METROPOLISCAPITALBANKWe plot every flagged operation on the same network map, and METROPOLISCAPITALBANK sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.