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.
VERTEXRead case file →Case file: Equity Innovation MarketsRead case file →5fdb2331d9d15Read case file →Case file: Hydro Invest S. ARead case file →Lhk Group: forensic cartographyRead case file →BancorpBullRead case file →Case file: Golden Eagle Investments IncRead case file →Case file: BINANCEFINANCERead case file →Case file: Alfa MercatiRead case file →I35academyRead case file →Watchlist entry · PredCoin: forensic cartographyRead case file →BFOREXPRORead case file →Case file: ElastosTradeRead case file →LEGAL FX TRADE24: forensic cartographyRead case file →GlobalMarkets AC — chain-cartography reviewRead case file →NewsplacementsRead case file →Watchlist entry · 365 Option TradesRead case file →Watchlist entry · OMAAH-EXCHANGERead case file →Case file: Meta Pro Trade MarketsRead case file →Case file: PRIMESTAKERSRead case file →EQUINOX TRUST BANK — chain-cartography reviewRead case file →Climax PrimeRead case file →Case file: LA FRANCAISE AM FINANCE SERVICES (CLONE)Read case file →EXPERT CRYPTO MINERS: forensic cartographyRead case file →Forex Pro Trades — chain-cartography reviewRead case file →GS Partners — chain-cartography reviewRead case file →Lendix Finanx: forensic cartographyRead case file →RAME PARTNERS LLC (TRUST LION: forensic cartographyRead case file →AlphaminingHub: forensic cartographyRead case file →Part Capital — 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.