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.
N Wealth AIRead case file →Case file: Trademorefx — chain-cartography reviewRead case file →Case file: DECFINRead case file →Central Markets AI: forensic cartographyRead case file →GV-CORPORATE (CLONE)Read case file →Case file: SMART BALANCE QUANTIZATION LTDRead case file →greenglobalprofitRead case file →Case file: Alchemy X MarketsRead case file →Watchlist entry · OREANARead case file →Watchlist entry · Ultimate Pinnacle: forensic cartographyRead case file →Case file: mycrypto-investmentRead case file →Vitae Token: forensic cartographyRead case file →Case file: Audacia212Read case file →Gold Market Bull Inc.: forensic cartographyRead case file →Case file: InfinityCapitalGRead case file →Watchlist entry · Hugos TradingRead case file →Celsius GroupeRead case file →Watchlist entry · TradeCenterFXRead case file →Case file: GobenexRead case file →Case file: AdroFxRead case file →Watchlist entry · AmbFxRead case file →Case file: McPherson Gordon LtdRead case file →MTFXG: forensic cartographyRead case file →Case file: Maple Wells MaplewellsMaple-WellsMaple-Wells TradingRead case file →ResolutionoperationsRead case file →Case file: ProfitiXRead case file →Watchlist entry · Apex500: forensic cartographyRead case file →KFCP — chain-cartography reviewRead case file →prénom.nom@sas-khapa.comRead case file →Case file: DexmarketsproRead 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.