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.
Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B)Read case file →Finwex BitpulseRead case file →Money 4 Ever: forensic cartographyRead case file →JD Market ExpoRead case file →Organic Farm Salad — chain-cartography reviewRead case file →BTC CoinRead case file →COINSFLUX LIMITED — chain-cartography reviewRead case file →ASTRO MINING FX TRADES: forensic cartographyRead case file →Case file: AutoBaseTradeRead case file →IXSPARKO LLC — chain-cartography reviewRead case file →WEEX.Pro, Inc — chain-cartography reviewRead case file →Case file: target Growth InvestmentRead case file →Total Profits: forensic cartographyRead case file →CryptoClubFXRead case file →Coin Standart (clone of Appointed Representative) — chain-cartography reviewRead case file →Cloning of Finnery Acquisitions I S.à r.l. — chain-cartography reviewRead case file →Multi Manager (Ireland) ICAV (Clone) — chain-cartography reviewRead case file →Case file: Clone Central Markets Invest LTDRead case file →MOON TRUST BANK — chain-cartography reviewRead case file →trustteam.omRead case file →Hoon News — chain-cartography reviewRead case file →Bitforex Limited — chain-cartography reviewRead case file →Cloning of BGL BNP Paribas — chain-cartography reviewRead case file →1rikaz.omRead case file →Case file: Elysium EquityRead case file →Warning against investing with Edrick InvestmentRead case file →EXCEL FX MARKETSRead case file →William FX — chain-cartography reviewRead case file →King AcademyRead case file →FinomicRead 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.