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.

38,510 reports · Page 540 of 1284

Source Capital BankWe plot every flagged operation on the same network map, and Source Capital Bank sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →NewdexSome operations earn a place on the Cointiverse map through victim reports; Newdex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Newdex…Read full report →ohkajhu.official73We plot every flagged operation on the same network map, and ohkajhu.official73 sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →ROSEN AND STEVENSON BUSINESS ASSOCIATESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ROSEN AND STEVENSON BUSINESS ASSOCIATES enters with its coordinates already flashing: an official warning…Read full report →ChainndexSome operations earn a place on the Cointiverse map through victim reports; Chainndex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Chainndex has been…Read full report →Výška CorebitEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Výška Corebit enters with its coordinates already flashing: an official warning record sits behind…Read full report →Imperial App LtdWe plot every flagged operation on the same network map, and Imperial App Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Miva Solutions LLCThe case coordinates for Miva Solutions LLC were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Miva…Read full report →DB Services LimitedDB Services Limited 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 →Appex Capital — chain-cartography reviewThe cartography file on Appex Capital opened the day the first victim hash arrived in our intake queue. Cartography began with the addresses victims provided and quickly extended outward through cluster-graph analysis.…Read full report →AssetgatesSome operations earn a place on the Cointiverse map through victim reports; Assetgates arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Assetgates claims to…Read full report →CRYPTOGEMEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CRYPTOGEM enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Equity X Markets: forensic cartographyEquity X Markets entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. What started as a routine intake turned into a…Read full report →Step to Change \ Step Changing (clone of FCA authorised firm)Some operations earn a place on the Cointiverse map through victim reports; Step to Change \ Step Changing (clone of FCA authorised firm) arrived by regulator flag. Both routes end at the…Read full report →Bitcore ProThe case coordinates for Bitcore Pro 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…Read full report →CharlesEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Charles has been through it three times — initial intake, victim escalation, then pattern-cluster review. On the…Read full report →KhepratSome operations earn a place on the Cointiverse map through victim reports; Kheprat arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Kheprat has…Read full report →FXT BrokersSome operations earn a place on the Cointiverse map through victim reports; FXT Brokers arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →tfxlegitmining – tfxlegitmining.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. tfxlegitmining – tfxlegitmining.com enters with its coordinates already flashing: an official warning record sits…Read full report →BluelaysSome operations earn a place on the Cointiverse map through victim reports; Bluelays arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map Bluelays…Read full report →GlobstraderEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Globstrader enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Aci VpfxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Aci Vpfx enters with its coordinates already flashing: an official warning record sits behind…Read full report →Dma FinanceWe plot every flagged operation on the same network map, and Dma Finance sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Alisa FXSome operations earn a place on the Cointiverse map through victim reports; Alisa FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Alisa…Read full report →LitefxanalysisSome operations earn a place on the Cointiverse map through victim reports; Litefxanalysis arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map BrokersView…Read full report →New Traders Holdings/New Traders Holdings FXWe plot every flagged operation on the same network map, and New Traders Holdings/New Traders Holdings FX sits in a cluster our team knows well – a polished front, a scripted onboarding,…Read full report →0e.0o0e.0o 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 →DextertradesSome operations earn a place on the Cointiverse map through victim reports; Dextertrades arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Dextertrades has been…Read full report →Betensh Financial LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Betensh Financial LTD enters with its coordinates already flashing: an official warning record sits…Read full report →The Wealth GrowerSome operations earn a place on the Cointiverse map through victim reports; The Wealth Grower arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on 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.