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.
BitaminiRead case file →Base Markets — chain-cartography reviewRead case file →Fibonachis — chain-cartography reviewRead case file →PonxdexRead case file →Trojan Markets: forensic cartographyRead case file →FSM MarketsRead case file →Watchlist entry · Trillion Wealth LimitedRead case file →Verition Fund Management LLC — chain-cartography reviewRead case file →gmgfxltd.com: forensic cartographyRead case file →BitCore (Busskin)Read case file →Lynx Mackenzie, Inc.: forensic cartographyRead case file →Case file: IdcxsRead case file →Leaderswtie: forensic cartographyRead case file →marketmakers.ccRead case file →RIMCgroup: forensic cartographyRead case file →Watchlist entry · Fidschartings InvestmentRead case file →Blockrealty — chain-cartography reviewRead case file →BLF Kapital Kredit Group: forensic cartographyRead case file →Iq Instwealth: forensic cartographyRead case file →RichIQ (Imposter) — chain-cartography reviewRead case file →Des TradingRead case file →Case file: OctokeepRead case file →Case file: Rossberg & Partner GmbHRead case file →Chillax Premium TrustRead case file →WavFxRead case file →Case file: VCPlus LimitedRead case file →BVX: forensic cartographyRead case file →Watchlist entry · Up4ProfitRead case file →Watchlist entry · Professor PIPSRead case file →Case file: META ASSETS FXRead 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.