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 · 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 →Watchlist entry · IxinversorsRead 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 →XploreFx Trading: forensic cartographyRead case file →Contiflex Ventures: forensic cartographyRead case file →FxUnlocked: forensic cartographyRead case file →IMMEDIATE EVEX 360 — chain-cartography reviewRead case file →Ouinex — chain-cartography reviewRead case file →WorldQuest FXRead case file →Frontline InvestRead case file →Beta Centralprofits — chain-cartography reviewRead case file →Watchlist entry · OneVexusWealthRead case file →Case file: Great Harbor Compliance Regulatory BoardRead case file →Alterview GroupRead case file →Market NavigatorRead case file →Case file: Alpha SharpeRead case file →Case file: ConcordInvestRead 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.