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.
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 →Case file: Investing DreamRead case file →Case file: KenkeFXRead case file →Watchlist entry · Admiral TradeRead case file →Accessible Investment — chain-cartography reviewRead case file →Watchlist entry · FIRST NOTCH TRADINGRead case file →cloning of China Merchants Bank (Europe) S.ARead case file →AmplixxRead case file →Case file: Sapia Capital/Sapia Trade (clone of authorised firm)Read case file →Haspace: forensic cartographyRead case file →B K: forensic cartographyRead case file →SecretEA: forensic cartographyRead 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.