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.

Watchlist entry · BITGROWTH LIMITEDRead case file →Case file: PropXproRead case file →Profix Capital: forensic cartographyRead case file →Case file: Acarix GroupeRead case file →Potential clone entity – Rockstead CapitalRead case file →Watchlist entry · EspacedblcRead case file →Watchlist entry · Valore FundexRead case file →Advisors Network LLC: forensic cartographyRead case file →DIGICOINSRead case file →Case file: Flash Deal AcademyRead case file →Case file: JohnnyCarey_7Read case file →Watchlist entry · crypto-x-optionsRead case file →XZDL GLOBALRead case file →Watchlist entry · NFS MKSRead case file →Quantum Accruefx — chain-cartography reviewRead case file →Case file: swiftpathwayearnsRead case file →ELITEGLOBALMINERSRead case file →Imperyx GroupRead case file →CryptoadviserukRead case file →WEEKENDFX LIMITED — chain-cartography reviewRead case file →Immediate 300 HiprexNew Zealand: forensic cartographyRead case file →Mauli Capital LimitedRead case file →ADVANCE TRADING SYSTEMSRead case file →Case file: Hendersen & HendersenRead case file →gmrcapitalglobalRead case file →Watchlist entry · Abra Forex GroupRead case file →Case file: Watchlist entry · Revnix Mining PoolRead case file →Watchlist entry · William Rogers LawRead case file →OptreX — chain-cartography reviewRead case file →Extrem AssetRead 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.