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.

38,736 reports · Page 92 of 1292

T1FX — chain-cartography reviewWhen the Cointiverse cartographer's desk pulled the case file on T1FX, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…Read full report →Which Bonds UKThe case coordinates for Which Bonds UK 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…Read full report →MONYTEX BANKEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. MONYTEX BANK enters with its coordinates already flashing: an official warning record sits behind…Read full report →Hexus Finance LimitedSome operations earn a place on the Cointiverse map through victim reports; Hexus Finance Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Forex Forex Crow your MoneyEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Forex Forex Crow your Money enters with its coordinates already flashing: an official warning…Read full report →MC MarketsThe case coordinates for MC Markets 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 →B-NewsB-News 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 →AlphabullmarketEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Alphabullmarket has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial cartography…Read full report →Laxco GroupSome operations earn a place on the Cointiverse map through victim reports; Laxco Group arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →Pegasus Agriculture (Asia) LimitedWe plot every flagged operation on the same network map, and Pegasus Agriculture (Asia) Limited sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →TRIDENT LOANS FINANCIAL SERVICESEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. TRIDENT LOANS FINANCIAL SERVICES enters with its coordinates already flashing: an official warning record…Read full report →XH Pro Global LimitedEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. XH Pro Global Limited enters with its coordinates already flashing: an official warning record…Read full report →EXCALIBUR FX LTDEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. EXCALIBUR FX LTD enters with its coordinates already flashing: an official warning record sits…Read full report →KriptoKripto 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 →AstemixWe plot every flagged operation on the same network map, and Astemix sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Gold Sky GlobalSome operations earn a place on the Cointiverse map through victim reports; Gold Sky Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Gold…Read full report →HongKong International Currency Investment CentreSome operations earn a place on the Cointiverse map through victim reports; HongKong International Currency Investment Centre arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning…Read full report →Oil 4.4 EvexSome operations earn a place on the Cointiverse map through victim reports; Oil 4.4 Evex arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows…Read full report →contact@dailyparsianpost.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. contact@dailyparsianpost.com enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Ethereum VestEthereum Vest 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 →MYMA FXSome operations earn a place on the Cointiverse map through victim reports; MYMA FX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates MYMA FX…Read full report →Financiere HaussmannThe case coordinates for Financiere Haussmann 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 Financiere…Read full report →Cosmos CapitalWe plot every flagged operation on the same network map, and Cosmos Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Bit Index AIWe plot every flagged operation on the same network map, and Bit Index AI sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Blanc and Beaufort BrokerageWe plot every flagged operation on the same network map, and Blanc and Beaufort Brokerage sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →ALGORITHM DEFIWe plot every flagged operation on the same network map, and ALGORITHM DEFI sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →OnEquity LtdSome operations earn a place on the Cointiverse map through victim reports; OnEquity Ltd arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →NexpayvestNexpayvest 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 →BitAlpha AIBitAlpha AI 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 →Maple Wells MaplewellsMaple-WellsMaple-Wells TradingEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Maple Wells MaplewellsMaple-WellsMaple-Wells Trading enters with its coordinates already flashing: an official warning record…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.