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.
Empire Trade OptionRead case file →Zeven GlobalRead case file →Case file: BullGekoRead case file →Case file: Portal Invest TradeRead case file →Watchlist entry · KingzcryptoRead case file →Watchlist entry · 500Capital: forensic cartographyRead case file →BtcflyRead case file →Watchlist entry · KEDEXTRADINGFX — chain-cartography reviewRead case file →BITLYCO — chain-cartography reviewRead case file →VirtusCapital: forensic cartographyRead case file →Veloryx NexorinRead case file →Case file: FXM Venture: forensic cartographyRead case file →Case file: CryptoxtradesRead case file →DIGICOINFX — chain-cartography reviewRead case file →La Roche Capital Corp. — chain-cartography reviewRead case file →bitstack@tutanota.comRead case file →Case file: Coin MatrixRead case file →Bhavik Deuchande: forensic cartographyRead case file →ASTROFXOPTIONS — chain-cartography reviewRead case file →Case file: K.O.K Markets: forensic cartographyRead case file →Case file: VibeinvvRead case file →Case file: Kardon CapitalRead case file →JDRRead case file →Watchlist entry · First Rate CryptoRead case file →Canfor — chain-cartography reviewRead case file →Nuniteinvesting: forensic cartographyRead case file →TaxtradeRead case file →Case file: Morning Sky: forensic cartographyRead case file →Case file: Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop LimitedRead case file →Watchlist entry · DBTfinancialRead 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.