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.

Invest International Investments Funds ManagementRead case file →Case file: BitTrade FinanceRead case file →Damkonet: forensic cartographyRead case file →Swift Crestpro: forensic cartographyRead case file →Cyberbyte: forensic cartographyRead case file →Case file: FastTradeRead case file →Watchlist entry · Fidelcrest Markets — chain-cartography reviewRead case file →Case file: XmthaietRead case file →Case file: EXOTIC MINERSRead case file →FirstCoastRead case file →Case file: ECNTrade.com.au — chain-cartography reviewRead case file →Watchlist entry · BFP MarketsRead case file →Case file: OdinTCRead case file →Watchlist entry · Royal Chartered BankersRead case file →IFE MarketsRead case file →Watchlist entry · SINOXFXRead case file →Diomanbit: forensic cartographyRead case file →KANGDA — chain-cartography reviewRead case file →BFS Markets Ltd — chain-cartography reviewRead case file →Case file: ForextkRead case file →Case file: Yubit MarketRead case file →Berkat FD Sdn Bhd — chain-cartography reviewRead case file →Watchlist entry · Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte LtdRead case file →Coinex Trade Hub — chain-cartography reviewRead case file →KTL MarketsRead case file →marketsxp — chain-cartography reviewRead case file →Watchlist entry · UltranovasRead case file →Case file: Case file: Gilmore CapitalRead case file →Watchlist entry · Panther CapitalsRead case file →MORTGAGE CLAIMS & ADVICERead 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.