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.
CryptonexRead case file →Invesco UK: forensic cartographyRead case file →Watchlist entry · TellidexRead case file →BitfargiRead case file →Watchlist entry · The Ethereumcode ProRead case file →CryptoprosRead case file →Ferpay Ltd: forensic cartographyRead case file →Wisdom Finance — chain-cartography reviewRead case file →Record FinanceRead case file →North-Questvest — chain-cartography reviewRead case file →Dynexion TradeRead case file →Litmus Holdings: forensic cartographyRead case file →Case file: Tanner Automotive LtdRead case file →HitBTCRead case file →Case file: Case file: MEGABULL Trading OptionRead case file →Lefevre FinanceRead case file →Standard Crypto Currency: forensic cartographyRead case file →Case file: Invest PointRead case file →Revault NexRead case file →Case file: GLOBAL FX EARNERSRead case file →CryptologictradeRead case file →Case file: DGMRead case file →Case file: AtdasjournalRead case file →Case file: DIGITAL PAY CLUBRead case file →Case file: ImmediateevistaRead case file →Gemini Trade FxOption — chain-cartography reviewRead case file →Watchlist entry · prénom.nom@alpcot-capital.comRead case file →Patrycja Kojder-Orent TANIA KASA: forensic cartographyRead case file →OXO MarketsRead case file →Star Mines — chain-cartography reviewRead 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.