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.
Envato Pty Ltd — chain-cartography reviewRead case file →Watchlist entry · ExteomRead case file →VtmfrRead case file →Axion InvestRead case file →MInvestment Company: forensic cartographyRead case file →Case file: OTC 500Read case file →DINEROPROFIT — chain-cartography reviewRead case file →CryptofundfxRead case file →Secure Citizen Standard BankRead case file →Bluebayfx: forensic cartographyRead case file →FX UNLIMITED TRADERead case file →Immediate DexAirRead case file →Watchlist entry · F Trade MarketsRead case file →Case file: Finarem FinanceRead case file →Adonis Investment Limited: forensic cartographyRead case file →Case file: Budget InvestmentsRead case file →Forexdce: forensic cartographyRead case file →TradersformationRead case file →Watchlist entry · Windcrest Management Solution, LtdRead case file →Watchlist entry · Cover Capital PartnersRead case file →Nexum Capitals — chain-cartography reviewRead case file →Case file: CryptbitminerRead case file →Case file: Compare UkRead case file →RS Finance (Imposter)Read case file →BMG Nymsis DigitalRead case file →Case file: Max 7 Trades Max 7 TradeRead case file →MULTI-AF: forensic cartographyRead case file →Watchlist entry · KhaelyonRead case file →Borsa: forensic cartographyRead case file →FXTMHARVESTS — chain-cartography reviewRead 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.