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.

38,575 reports · Page 805 of 1286

Trezor GroupSome operations earn a place on the Cointiverse map through victim reports; Trezor Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Hag FinanceHag Finance 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 →Digital MythThe case coordinates for Digital Myth were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Digital Myth…Read full report →Watchlist entry · UNFXBWatchlist entry · UNFXB entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. On the surface, the operation presented as a…Read full report →CoinsBankentry · CoinsBank crossed the cartographer's desk in the standard intake batch. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. The map below…Read full report →cryptexfxbitradeSome operations earn a place on the Cointiverse map through victim reports; cryptexfxbitrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates cryptexfxbitrade has been…Read full report →Organic Mother's Vegetable GardenThe case coordinates for Organic Mother's Vegetable Garden 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 →KEISMARKETS LLCEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. KEISMARKETS LLC enters with its coordinates already flashing: an official warning record sits behind…Read full report →DebinxEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Debinx enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Business Choice Partners Group LimitedWe plot every flagged operation on the same network map, and Business Choice Partners Group Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and…Read full report →Continental InvestSome operations earn a place on the Cointiverse map through victim reports; Continental Invest arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →NextprosystemWe plot every flagged operation on the same network map, and Nextprosystem sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Profit MastersSome operations earn a place on the Cointiverse map through victim reports; Profit Masters arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Phenix Digital SolutionsEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Phenix Digital Solutions enters with its coordinates already flashing: an official warning record sits…Read full report →Libor TC (CLONE)We plot every flagged operation on the same network map, and Libor TC (CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Linus GroupThe case coordinates for Linus Group 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 Linus…Read full report →Case file: IndexFX: forensic cartographyCase file: IndexFX crossed the cartographer's desk in the standard intake batch. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated through two or…Read full report →BDSwissThe case coordinates for BDSwiss 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 BDSwiss…Read full report →STAKES HOLDINGSSTAKES HOLDINGS 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 →COLUMBIA CAPITAL GROUP LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. COLUMBIA CAPITAL GROUP LTD enters with its coordinates already flashing: an official warning record…Read full report →Ander Value Investment LimitedSome operations earn a place on the Cointiverse map through victim reports; Ander Value Investment Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →Rely Better InvestmentThe case coordinates for Rely Better Investment were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Rely…Read full report →Direct Lender Cash PandaSome operations earn a place on the Cointiverse map through victim reports; Direct Lender Cash Panda arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →Crypto FX Trade PlatformCrypto FX Trade Platform 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 →Capital FXCapital FX 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 →Cromwell Warren BurtonEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Cromwell Warren Burton enters with its coordinates already flashing: an official warning record sits…Read full report →Exinityxe and ExinityxExinityxe and Exinityx 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 →FIAT BINARY PROFITFIAT BINARY PROFIT 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 →Watchlist entry · AlfaBTC: forensic cartographyWatchlist entry · AlfaBTC 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 map…Read full report →Triumph Capital ManagementSome operations earn a place on the Cointiverse map through victim reports; Triumph Capital Management arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…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.