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.
Midland Securities LtdRead case file →TitansWealthWhale — chain-cartography reviewRead case file →FOCUS EXP ou FOCUS PRONTABIT — chain-cartography reviewRead case file →Imperial Markets — chain-cartography reviewRead case file →Case file: Wize WalletRead case file →ByAlpha — chain-cartography reviewRead case file →PROFOREX ELITES: forensic cartographyRead case file →Case file: Elite FX OptionsRead case file →T-MiningNV — chain-cartography reviewRead case file →dmm.bondRead case file →DTRAQ investments and loans: forensic cartographyRead case file →Watchlist entry · Prime cryptovestRead case file →WEALTH HORIZONRead case file →TradesVisions: forensic cartographyRead case file →FinasoRead case file →Via Brazil International Partners GmbH in LiquidationRead case file →WIDDERSHINS GROUP LTD (AXIOMTRADE: forensic cartographyRead case file →Case file: Warning: Oaklandholdingltd.net is not registered to provide financialRead case file →Neo Mining Limited — chain-cartography reviewRead case file →Case file: Denhigh FX Global LTD: forensic cartographyRead case file →Fairwealth: forensic cartographyRead case file →prenom.nom@amf-france.supportRead case file →Case file: BNP Groups (cloned firm)Read case file →Watchlist entry · CoinEquityxRead case file →Watchlist entry · BDS LTD.SeychellesRead case file →Optiontrading: forensic cartographyRead case file →CryptoGlobalxRead case file →FinMaxwellRead case file →Capital Fortune Pty Ltd — chain-cartography reviewRead case file →Varot Financial Limited: 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.