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.

38,886 reports · Page 965 of 1297

Hash X CapitalEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Hash X Capital enters with its coordinates already flashing: an official warning record sits…Read full report →FioxfinanceFioxfinance 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 →DovexisTrader 3.3 NovaThe case coordinates for DovexisTrader 3.3 Nova 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 →GCP Equity Ireland ICAV (Clone)GCP Equity Ireland ICAV (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…Read full report →FXCRThe case coordinates for FXCR 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 There…Read full report →ELBASIRAELBASIRA 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 →Myrx ServicesSome operations earn a place on the Cointiverse map through victim reports; Myrx Services arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk map…Read full report →BitlionnaireBitlionnaire 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 →CSPARTNERS-GESTION (CLONE)We plot every flagged operation on the same network map, and CSPARTNERS-GESTION (CLONE) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Robbo ForexOn the Cointiverse star map of indexed entities, Robbo Forex sits in a recognizable cluster. Initial review surfaced the usual hallmarks of a high-pressure platform: aggressive onboarding, opaque counterparty disclosure, and friction…Read full report →DCBerlin DCBerlinbizDCBerlin DCBerlinbiz 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 →1rikaz.omWe plot every flagged operation on the same network map, and 1rikaz.om sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Coinhouse EpargneEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinhouse Epargne enters with its coordinates already flashing: an official warning record sits behind…Read full report →Texitcoin Blockchain MintMineTXCSome operations earn a place on the Cointiverse map through victim reports; Texitcoin Blockchain MintMineTXC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates Texitcoin…Read full report →Legit Crypto Option or Citizen Crypto Mining FXLegit Crypto Option or Citizen Crypto Mining 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…Read full report →Smart Financial Edge (Smart Edge Financial)Some operations earn a place on the Cointiverse map through victim reports; Smart Financial Edge (Smart Edge Financial) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What…Read full report →RoyalfxtradeSome operations earn a place on the Cointiverse map through victim reports; Royalfxtrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record Royalfxtrade…Read full report →Palm Alliance ManagementThe case coordinates for Palm Alliance Management were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Palm…Read full report →Monespace UpteviaEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Monespace Uptevia enters with its coordinates already flashing: an official warning record sits behind…Read full report →cryptocurrencyindextradeWe plot every flagged operation on the same network map, and cryptocurrencyindextrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Liam Sachwell & Galahad a/k/a LSG LLCSome operations earn a place on the Cointiverse map through victim reports; Liam Sachwell & Galahad a/k/a LSG LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk.…Read full report →Azura AgEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Azura Ag enters with its coordinates already flashing: an official warning record sits behind…Read full report →Vilt TradeEvery entity in this index has been through the Cointiverse cartography pipeline at least once. Vilt Trade has been through it three times — initial intake, victim escalation, then pattern-cluster review. Initial…Read full report →ZeonGlobalZeonGlobal 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 →Worldwide Expert Fx TradeSome operations earn a place on the Cointiverse map through victim reports; Worldwide Expert Fx Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates…Read full report →SmartinvestmentsearchWe plot every flagged operation on the same network map, and Smartinvestmentsearch sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Coinflex MiningEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Coinflex Mining enters with its coordinates already flashing: an official warning record sits behind…Read full report →Okj King of sladSome operations earn a place on the Cointiverse map through victim reports; Okj King of slad arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →www_schlossberg-vv_comThe case coordinates for www_schlossberg-vv_com 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 www_schlossberg-vv_com…Read full report →LimeFXWe plot every flagged operation on the same network map, and LimeFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…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.