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.
Case file: IronFXRead case file →Watchlist entry · Elon Musk AI TradingRead case file →Rohkatech — chain-cartography reviewRead case file →Clone DB Finser: forensic cartographyRead case file →Case file: Winnex Consulting — chain-cartography reviewRead case file →NeoWaySolution — chain-cartography reviewRead case file →poly globals.ccRead case file →Watchlist entry · Sense BankRead case file →Case file: NewApexWayRead case file →World Blockchain Organization — chain-cartography reviewRead case file →CFTCooperations — chain-cartography reviewRead case file →Proinvest Partners — chain-cartography reviewRead case file →Case file: SteemwinRead case file →Invest in Gold stocks online in real TimeRead case file →Lindenberg Asset ManagementRead case file →Thaurus GuruRead case file →Case file: 24eraRead case file →Case file: Wealthmax — chain-cartography reviewRead case file →DxagoRead case file →Watchlist entry · The Money MarketzRead case file →easy MarketsRead case file →MarivaTradesRead case file →SwiftmarketproRead case file →Watchlist entry · Mondial Investments (cloned firm)Read case file →FX KICK STARTER: forensic cartographyRead case file →Cartawoxi: forensic cartographyRead case file →Case file: SocialswapRead case file →POWER TRADESRead case file →HS-FX LTD — chain-cartography reviewRead case file →CoAssets Australia Pty 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.