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.
Maecon Investment Group — chain-cartography reviewRead case file →Sanger Darlehen — chain-cartography reviewRead case file →DSXSRead case file →DLG Bonds: forensic cartographyRead case file →Case file: Keystone International Markets LimitedRead case file →AgricoXQRead case file →Brilexoptions — chain-cartography reviewRead case file →amundi.cfd — chain-cartography reviewRead case file →Watchlist entry · ArbiticsRead case file →Intrex AssetRead case file →IcmglobalmarketsRead case file →Watchlist entry · 746fr228Read case file →STOCK CRYPTO MARKETSRead case file →Case file: YyydtRead case file →Case file: Evolution ZenithRead case file →BAIMAAS FX — chain-cartography reviewRead case file →Infinity Forex Funds: forensic cartographyRead case file →Case file: CXM DirectRead case file →SiriusbrokersRead case file →Glorymarkets — chain-cartography reviewRead case file →Velocity Capital Advisor Inc — chain-cartography reviewRead case file →Watchlist entry · Overseas Financial AuthorityRead case file →Berry Markets — chain-cartography reviewRead case file →Lunovex Trader 4.1 — chain-cartography reviewRead case file →CEX.IO — chain-cartography reviewRead case file →Tricom Capital Management Pte Ltd — chain-cartography reviewRead case file →Reussirmesfinances: forensic cartographyRead case file →Case file: Snel GeldRead case file →Investigbot — chain-cartography reviewRead case file →NPE Market: 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.