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.

Watchlist entry · NAGRead case file →Bcsc: forensic cartographyRead case file →Watchlist entry · Global Blockchain Protection AssociationRead case file →Watchlist entry · NT CASHRead case file →HOTFXCRYPTORead case file →AonuocRead case file →Case file: Red Fort CapitalRead case file →Dynamic-Stocks (Imposter) — chain-cartography reviewRead case file →InterersosRead case file →Case file: YellowstonefxRead case file →INSTITUTO SANCHEZ — chain-cartography reviewRead case file →Onepro Global limitedRead case file →OFFICIAL OPTIONS FXRead case file →WestmarkRead case file →Snapauragen — chain-cartography reviewRead case file →Ifexcapital: forensic cartographyRead case file →PlustradeRead case file →Case file: TradRead case file →Case file: Quanntifyequity/FUNDIXCHAINRead case file →Athlos Capital InvestmentRead case file →Watchlist entry · 147Binary Expert LtdRead case file →Case file: Case file: TradeStarsRead case file →Watchlist entry · Topology Financial — chain-cartography reviewRead case file →Atlantic Investment MarketRead case file →Case file: Dakken GroupRead case file →REWE.IMRead case file →Watchlist entry · Ace FX — chain-cartography reviewRead case file →Hendry fx: forensic cartographyRead case file →Top Placements 2022Read case file →CoincallproRead 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.