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.
38,505 reports · Page 547 of 1284
NagbotsThe case coordinates for Nagbots 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 Nagbots has…Read full report →PRIMEGAINWe plot every flagged operation on the same network map, and PRIMEGAIN sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FlipcoinFlipcoin 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 →BitrecifeBitrecife 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 →First Capital LendersFirst Capital Lenders 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 →Oliver Harbour LLC operating the platformEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Oliver Harbour LLC operating the platform enters with its coordinates already flashing: an official…Read full report →AFFXEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. AFFX enters with its coordinates already flashing: an official warning record sits behind the…Read full report →TRADEPATH FINDERS /TRADEPATH FINDERWe plot every flagged operation on the same network map, and TRADEPATH FINDERS /TRADEPATH FINDER sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →AstrowealthsaccessAstrowealthsaccess 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. Position…Read full report →Expert-MinerzSome operations earn a place on the Cointiverse map through victim reports; Expert-Minerz arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Expert-Minerz…Read full report →Montgomery Roth International LLPMontgomery Roth International LLP 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 →CAPEX GLOBAL SOLUTIONEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. CAPEX GLOBAL SOLUTION enters with its coordinates already flashing: an official warning record sits…Read full report →Steady GrantThe case coordinates for Steady Grant 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 →platform Rockwall Investments run by Rockwall LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. platform Rockwall Investments run by Rockwall Limited enters with its coordinates already flashing: an…Read full report →Case file: VisionFxproFew cases reach the Cointiverse cartographer with their trail still legible. Case file: VisionFxpro is one of them — not because the operators were careless, but because their laundering geometry is now…Read full report →Benjiro & PartnersWe plot every flagged operation on the same network map, and Benjiro & Partners sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus InvestmentThe case coordinates for Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment were fixed the moment an official warning list picked the operation up. Our review of the available trail…Read full report →CogscapitalCogscapital 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 →DEELITE CAPITALSome operations earn a place on the Cointiverse map through victim reports; DEELITE CAPITAL arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows DEELITE…Read full report →Watchlist entry · AltimaTradeFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · AltimaTrade is one of them — not because the operators were careless, but because their laundering geometry is…Read full report →Ax TradingThe case coordinates for Ax Trading 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 →BFS InvestmentsWe plot every flagged operation on the same network map, and BFS Investments sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →FINANCIAL TRADING ART SRLFINANCIAL TRADING ART SRL 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 →Mendelssohn WhiteSome operations earn a place on the Cointiverse map through victim reports; Mendelssohn White arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Mendelssohn…Read full report →Thornton Wilson GroupSome operations earn a place on the Cointiverse map through victim reports; Thornton Wilson Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →RiotXAIThe case coordinates for RiotXAI 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 On…Read full report →Bitsmultiplier, Inc.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Bitsmultiplier, Inc. enters with its coordinates already flashing: an official warning record sits behind…Read full report →Morgan Trust (GreenRiver OU)The case coordinates for Morgan Trust (GreenRiver OU) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. What our cartographers…Read full report →Prestige Peak CapitalThe case coordinates for Prestige Peak Capital 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 →BiTraderProEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. BiTraderPro enters with its coordinates already flashing: an official warning record sits behind 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.