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.

MySteel UK: forensic cartographyRead case file →Arron CopelandRead case file →Watchlist entry · QuavonixTraderRead case file →Razor MarketsRead case file →Verity Transfer IncRead case file →BitPointMarket — chain-cartography reviewRead case file →TRUTHQAPITAL — chain-cartography reviewRead case file →Global Funds ExchangeRead case file →Watchlist entry · prénom.nom@tutanota.comRead case file →FOBOXRead case file →Pwm — chain-cartography reviewRead case file →Olymp Trade Olymp Trade MalaysiaRead case file →Suncorp: forensic cartographyRead case file →Watchlist entry · Rayburn Watson & AssociatesRead case file →Edifus group — chain-cartography reviewRead case file →Watchlist entry · Swiss Credit Direct AGRead case file →Luxanpros LTD (aka Luxan Capital): forensic cartographyRead case file →Capital Transfer ConsolidatedRead case file →LABS Security TokenRead case file →FUNDMINERSFXRead case file →Gold for retirement — chain-cartography reviewRead case file →Beit Capital Advisor(s)Read case file →Watchlist entry · Invest CM (InvestCM)Read case file →KapitalVexRead case file →GLOBALASSETE LTD: forensic cartographyRead case file →Case file: EXPERT MARKETS (XPERT MARKETS)Read case file →Case file: Banc Star FinancialRead case file →Case file: Digital Forex MarketRead case file →international capital marketsRead case file →Case file: NANOVESTORRead 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.