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.
CTK NetworkRead case file →Goldman BancRead case file →Margin ForexRead case file →Prysmvest — chain-cartography reviewRead case file →Lead DeerRead case file →Oaks Hill Capital Partners — chain-cartography reviewRead case file →CryptoDaily Investment PackagesRead case file →Case file: Wyatt M & A AdvisoryRead case file →XPERTFINANCETRADERead case file →TRADITION-FS.COM (CLONE): forensic cartographyRead case file →BC Bullion Sdn BhdRead case file →Jinlong ZhihuiRead case file →Nexon GroupsRead case file →FOREXstockRead case file →BC Academy Sdn BhdRead case file →Case file: QUMAS AIRead case file →LevendiFXRead case file →Thetoroglobal: forensic cartographyRead case file →NatureForexRead case file →Watchlist entry · NATIONAL UNION FINANCERead case file →Imperium InvestmentsRead case file →Marketsi — chain-cartography reviewRead case file →chloehenx: forensic cartographyRead case file →GiroFXRead case file →tegasFXRead case file →Watchlist entry · BitvestmentsRead case file →Max Global FxRead case file →PremiumcapitalfinanceagRead case file →ForeaxaRead case file →Case file: prénom.nom@blockchainreport.ioRead 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.