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.

HSHsocial Gold FuturesRead case file →CashlessPay Group: forensic cartographyRead case file →Watchlist entry · ForticryptoRead case file →Case file: VNSmartRead case file →BITCOIN CODE (CLONE): forensic cartographyRead case file →Algovibe — chain-cartography reviewRead case file →Watchlist entry · FXEDEALRead case file →BitcoinpiaRead case file →Alchemy Markets LtdRead case file →Watchlist entry · prénom.nom@vbk-inv.comRead case file →Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 LtdRead case file →Watchlist entry · prénom.nom@gestion-millenium.comRead case file →Wahrburg Moss Group: forensic cartographyRead case file →CryptoverRead case file →Noris Bank: forensic cartographyRead case file →Omnicap, LLCRead case file →Watchlist entry · prénom.nom@amf-france.proRead case file →prénom.nom@nrw-de.comRead case file →FNX Network: forensic cartographyRead case file →Watchlist entry · 888OKXRead case file →Partners Special Capital LimitedRead case file →TRADECENTRIXRead case file →Geowex — chain-cartography reviewRead case file →Case file: Uni coRead case file →Elevate Capital LTDRead case file →ANDRILENNY FXRead case file →Cryptospacemine: forensic cartographyRead case file →Case file: CapitalPro500 — chain-cartography reviewRead case file →Dstmeaf: forensic cartographyRead case file →Watchlist entry · Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”)Read 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.