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 · TD Pool ExplorerRead case file →Targon: forensic cartographyRead case file →OffsetFXRead case file →Hemel Fundexis — chain-cartography reviewRead case file →OctaFxPower LtdRead case file →Case file: FX ChoiceRead case file →Watchlist entry · Wise-MarketsRead case file →Case file: CFreserveRead case file →AnalyticaFX — chain-cartography reviewRead case file →PGLMRead case file →Case file: Everest MarketsRead case file →RoyalqappRead case file →ELITE-MINNERS — chain-cartography reviewRead case file →BTC ConvertRead case file →Watchlist entry · I DexcryptooptionRead case file →Watchlist entry · gfx arabiaRead case file →Multi Global Minersfx: forensic cartographyRead case file →Watchlist entry · ExpeerRead case file →darikcoin: forensic cartographyRead case file →Vorbix Markets — chain-cartography reviewRead case file →HongkongxhRead case file →Quantumedge Alliance — chain-cartography reviewRead case file →Basiq Reserve: forensic cartographyRead case file →Revo Capital: forensic cartographyRead case file →Peak Fund Miners ltdRead case file →Edgcreinv — chain-cartography reviewRead case file →BIDRISE HOLDINGSRead case file →Case file: Mukdahan International HospitalRead case file →Case file: CryptoKasse: forensic cartographyRead case file →ManMar Capital LLC: 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.