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.
Tempx RevogainRead case file →Watchlist entry · CrestswiftradeRead case file →Hope Bank Hope Groupe BankRead case file →Indexx ClubRead case file →ForeFrontRead case file →Simcelsuis — chain-cartography reviewRead case file →Ashley Partners M&ARead case file →Base2Trade: forensic cartographyRead case file →Cryptonic TradeRead case file →Live Capitol — chain-cartography reviewRead case file →OctagontradeRead case file →InstantfundedaccountRead case file →Stanford Law FirmRead case file →LGFX GlobalRead case file →SmartPipAi: forensic cartographyRead case file →Watchlist entry · DjtangRead case file →Horizon Markets — chain-cartography reviewRead case file →Imtokenyy: forensic cartographyRead case file →IPO AlertsRead case file →Case file: LucradoRead case file →HerzenRead case file →Weike: forensic cartographyRead case file →SpaceXflipltd — chain-cartography reviewRead case file →Watchlist entry · Bitcoin VaultRead case file →Aegis Corporate Financial Services Limited: forensic cartographyRead case file →Watchlist entry · Zylo TradeRead case file →Orbinoxstock — chain-cartography reviewRead case file →Watchlist entry · Ocimum-assetfirmRead case file →TrustInveztment — chain-cartography reviewRead case file →CRYPTOPOPINVESTMENT: forensic cartographyRead 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.