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.
Case file: OPS CapitalRead case file →Big Bit MarketRead case file →CapitalFundsRead case file →Case file: Trust Pixs: forensic cartographyRead case file →Case file: Crypto Maker InvestRead case file →Watchlist entry · FinanBelt: forensic cartographyRead case file →Kurdistan Forex — chain-cartography reviewRead case file →Case file: Crypto ExplorerRead case file →Case file: Case file: Life Time InvestmentsRead case file →NATURAL SEVEN LIMITED: forensic cartographyRead case file →Watchlist entry · Goldmine Stocks — chain-cartography reviewRead case file →Watchlist entry · Breaks WealthRead case file →Watchlist entry · LunarPips — chain-cartography reviewRead case file →Watchlist entry · PDFXRead case file →Case file: Watchlist entry · GH WallstreetRead case file →Fxbit TraderRead case file →Exclusive Forex TradingRead case file →Case file: Case file: CryptoliteprofitRead case file →Case file: Case file: Premium Fx OptionsRead case file →Forex Crypto Investment: forensic cartographyRead case file →Metro Capital Fx — chain-cartography reviewRead case file →Case file: Watchlist entry · GNY PrimeRead case file →Watchlist entry · JINKRA: forensic cartographyRead case file →Case file: AxiomTrade: forensic cartographyRead case file →FxtradewolfRead case file →Cryptopremium247 — chain-cartography reviewRead case file →Watchlist entry · Deluxe Coin FXRead case file →Watchlist entry · Perfect Choice Trade — chain-cartography reviewRead case file →Wall Street Super 4XRead case file →Watchlist entry · Gold Century VenturesRead case file →
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.