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.
fxwisdom.co.uk: forensic cartographyRead case file →Case file: HANNAH PORTFOLIORead case file →Watchlist entry · XFlow Markets: forensic cartographyRead case file →NBKCOINSRead case file →Watchlist entry · HybridReserveRead case file →Case file: Set Bottom036Read case file →Etris Consultant: forensic cartographyRead case file →Case file: GlobalFXmRead case file →Case file: StatusRead case file →CatalyXPro: forensic cartographyRead case file →FOREXFUNDERS.COM — chain-cartography reviewRead case file →Case file: BinomoRead case file →Case file: Bill’s Finanze Corporation Pte Ltd/ Bill’s & Co Pte LtdRead case file →Brobuf — chain-cartography reviewRead case file →Watchlist entry · CryptastellarxRead case file →Watchlist entry · KOT4X — chain-cartography reviewRead case file →Case file: CapexGoRead case file →Case file: LegitmegaltradeRead case file →Capitals for GrowthRead case file →Esta Trade — chain-cartography reviewRead case file →Watchlist entry · Auto Smart MarketRead case file →Sullivan Seton Murphy Law FirmRead case file →Watchlist entry · Fenix Funds: forensic cartographyRead case file →Case file: Elite Digital MarketRead case file →Experia Markets — chain-cartography reviewRead case file →Smarts CoinvestRead case file →South African Army Foundation: forensic cartographyRead case file →Watchlist entry · UltimaCapital FxRead case file →Case file: Watchlist entry · FGMarketsRead case file →DeluxePlusTradeRead 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.