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.
Midasportfolioltd: forensic cartographyRead case file →Unitex companyRead case file →Case file: HBCECRead case file →Elite Trader 3: forensic cartographyRead case file →Brookdale Management Consultancy, IncRead case file →Case file: AUSFITRead case file →ThekryptobankRead case file →Mining Guru.net — chain-cartography reviewRead case file →Pierce Morgan Trust Management, LLC — chain-cartography reviewRead case file →Corporate Stock Transfer ServicesRead case file →Watchlist entry · NYSE6Read case file →CENTRE-TRADEFXRead case file →Bigboys Academy Sdn Bhd (1419877-P): forensic cartographyRead case file →Victoria Finance LLCRead case file →DB Yates & AssociatesRead case file →Case file: ToxslcanadaRead case file →Watchlist entry · FX SIGNALS PRORead case file →KrxRead case file →Wavecrest Capital: forensic cartographyRead case file →Corestone DistributorsRead case file →Case file: Compare My IsaRead case file →Société Générale SA (Clone) — chain-cartography reviewRead case file →Best One FinanceRead case file →Case file: Agrowealth BuilderRead case file →Future Flare Finance — chain-cartography reviewRead case file →BINARY EXPERT OPTIONRead case file →Fininex – Unlicensed Entity — chain-cartography reviewRead case file →Optimus Markets/ Dragon Capital KFTRead case file →amazon176Read case file →Capital Futures: 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.