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.
38,548 reports · Page 766 of 1285
Watchlist entry · Bithebank: forensic cartographyWhen the Cointiverse cartographer's desk pulled the case file on Watchlist entry · Bithebank, the trail looked routine. On the surface, the operation presented as a regulated brokerage with a tasteful frontend…Read full report →gianlucafxproWe plot every flagged operation on the same network map, and gianlucafxpro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Pro StarThe case coordinates for Pro Star 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 →WTS Assets LtdWe plot every flagged operation on the same network map, and WTS Assets Ltd sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →TradeswiftproWe plot every flagged operation on the same network map, and Tradeswiftpro sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Watchlist entry · Crest Credits.Xyz: forensic cartographyFew cases reach the Cointiverse cartographer with their trail still legible. Watchlist entry · Crest Credits.Xyz is one of them — not because the operators were careless, but because their laundering geometry…Read full report →L8 Holdings Ltd.Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. L8 Holdings Ltd. enters with its coordinates already flashing: an official warning record sits…Read full report →LPL Enterprise LLC (Clone)LPL Enterprise LLC (Clone) 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 →Fonterran OrganizationFonterran Organization 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 →Board of International EquitiesThe case coordinates for Board of International Equities were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →Easton ConsultancyThe case coordinates for Easton Consultancy 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 →CASH FX GROUP S.A.CASH FX GROUP S.A. 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 →RepublichainSome operations earn a place on the Cointiverse map through victim reports; Republichain arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Republichain has been…Read full report →Zongang GroupZongang Group 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 →GTV Media Group IncThe case coordinates for GTV Media Group Inc 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 →APEXTRADEMATESome operations earn a place on the Cointiverse map through victim reports; APEXTRADEMATE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record APEXTRADEMATE…Read full report →Watchlist entry · SharesforextradeWatchlist entry · Sharesforextrade entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. Trail mapping immediately surfaced characteristics the desk has…Read full report →Prime AuraPrime Aura 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 →LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange LimitedThe case coordinates for LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited were fixed the moment an official warning list picked the operation up. Our review of the available trail supports…Read full report →Mgi BvSome operations earn a place on the Cointiverse map through victim reports; Mgi Bv arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Mgi…Read full report →MILLENIUM GROWTHMILLENIUM GROWTH 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 →Grand ChoiceWe plot every flagged operation on the same network map, and Grand Choice sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Multi Management & Futures SolutionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Multi Management & Futures Solutions enters with its coordinates already flashing: an official warning…Read full report →Forex Crown (clone of an Appointed Representative)Some operations earn a place on the Cointiverse map through victim reports; Forex Crown (clone of an Appointed Representative) arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →BellpottergmsBellpottergms 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 →Majestic FinspirexThe case coordinates for Majestic Finspirex 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 Majestic…Read full report →Cardano CapitalSome operations earn a place on the Cointiverse map through victim reports; Cardano Capital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows Cardano…Read full report →Phoenica Peak CapitalWe plot every flagged operation on the same network map, and Phoenica Peak Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →FinkeaSome operations earn a place on the Cointiverse map through victim reports; Finkea arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map On…Read full report →Britannia Credit Union (clone of FCA authorised firm)The case coordinates for Britannia Credit Union (clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that…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.