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.
Case file: BitxfRead case file →Case file: SigmabunqRead case file →Case file: DeltaTradingRead case file →VESTOFX — chain-cartography reviewRead case file →Case file: Tribune Assets Management Litmited (sic)Read case file →Watchlist entry · AMZ Coffee InvestRead case file →Case file: Whittman Simmons IncRead case file →Gold SavingRead case file →Watchlist entry · PlacementsmartRead case file →Watchlist entry · HCo Lux S.à r.lRead case file →Case file: SyncicaphkRead case file →Case file: NevixenRead case file →Acmemine: forensic cartographyRead case file →Case file: XFortunes: forensic cartographyRead case file →GF Futures Trading AgentRead case file →Case file: SUPRA ALGO FXRead case file →Watchlist entry · btb.inc – Be The Bank andRead case file →Watchlist entry · Novapoint.aiRead case file →Watchlist entry · Interersos InteresosfRead case file →Crowd1Read case file →Eaglewealth InvestRead case file →Hong Kong Equity Exchange — chain-cartography reviewRead case file →Top MarketRead case file →BEST SIGNAL TRADERead case file →Brown Finance (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Watchlist entry · Rigel Capital Partners LimitedRead case file →West Empire Private Equity IncRead case file →Watchlist entry · ʜua.seng.ʜengRead case file →Tradex Prime — chain-cartography reviewRead case file →Iyovia: 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.