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.
Bitforexglobal — chain-cartography reviewRead case file →ProxifinancechainRead case file →Orbimount — chain-cartography reviewRead case file →Saqs InvestmentRead case file →Tune Group Limited FX Tune — chain-cartography reviewRead case file →Johnson — chain-cartography reviewRead case file →Watchlist entry · FexedexRead case file →Watchlist entry · THE OKX CRYPTO FIELDRead case file →Watchlist entry · TradeMateIncRead case file →Watchlist entry · LasbertRead case file →Trulann Trulaan — chain-cartography reviewRead case file →Case file: Globus Solutions trading as Roobic.ioRead case file →Case file: ProinterexRead case file →PROFIT CATALYSTFX: forensic cartographyRead case file →Best Bond RatesRead case file →Watchlist entry · Digitalcurrency ExchangeRead case file →Trust Macquarie Capital — chain-cartography reviewRead case file →OqtimaRead case file →Watchlist entry · VivatradesfundsRead case file →Watchlist entry · XMF Capital Pty LtdRead case file →Watchlist entry · ZondratexRead case file →Watchlist entry · Auburn Hill CapitalRead case file →Smart TradersRead case file →Skyfort PrimexRead case file →EmexFunding — chain-cartography reviewRead case file →Thomas Castle ManagementRead case file →Lost FundRead case file →TRANSEND GLOBAL TRADINGRead case file →Star Crypto (Clone of FCA Authorised Firm)Read case file →Case file: Seed CapitalRead 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.