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 · CFD Advanced Ltd (“CFD Advanced”)Read case file →IMDBUSER: forensic cartographyRead case file →Case file: Worldinvest LimitedRead case file →Case file: Coin WealthRead case file →Case file: Watchlist entry · MatrixTradeRead case file →BasetradeglobalinvestmentRead case file →Case file: YellowEye Investment Management (UK) LimitedRead case file →BLK OPP FND APP: forensic cartographyRead case file →NOSW Exchange: forensic cartographyRead case file →Case file: ProCryptor Cloud (Read case file →Irish Rate TrackerRead case file →Case file: Groupe YtriaRead case file →PoxPrimeRead case file →Transgold Markets: forensic cartographyRead case file →NFTVENTURES-CAPITALRead case file →TRCryptoMasters — chain-cartography reviewRead case file →Watchlist entry · Genox Auto BotRead case file →Case file: RgroupltdRead case file →Watchlist entry · Horde Trade — chain-cartography reviewRead case file →Watchlist entry · Bolmen InvestmentsRead case file →Watchlist entry · Baer groupRead case file →HALAL DIGITAL GOLD INVESTMENT: forensic cartographyRead case file →Medifinance Limited: forensic cartographyRead case file →Hansen Edward FX: forensic cartographyRead case file →INVESTINGCITIRead case file →Chryson LimitedRead case file →BUKASINWEALTHRead case file →Watchlist entry · HOX — chain-cartography reviewRead case file →Case file: MangroupfxRead case file →Case file: International Divestment Services IR LtdRead 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.