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.

WEALTH MATE FX: forensic cartographyRead case file →verification@cryptomail.info — chain-cartography reviewRead case file →Kinetic Escrow TrustRead case file →Empire Market Insight GroupRead case file →DeluxeMiningAssetsRead case file →Trading Central (cloned firm) — chain-cartography reviewRead case file →WtcentralRead case file →HE LLCRead case file →OH KADRead case file →GLOBAL FINANCEXRead case file →Watchlist entry · Stockmarket InsiderRead case file →STAMFORD FINANCERead case file →Bitcoin Minetrix — chain-cartography reviewRead case file →CryptoApp: forensic cartographyRead case file →FutureCoins Ltd: forensic cartographyRead case file →Watchlist entry · Sense tradersRead case file →DDSE TECHNOLOGY LIMITEDRead case file →ZeelTrade — chain-cartography reviewRead case file →KvbkunlunhkRead case file →Watchlist entry · Donaldson-Finley Corporate PartnersRead case file →MULTIEXPERTFXRead case file →Bulhills: forensic cartographyRead case file →Case file: AdarRead case file →RealCapitalsRead case file →Gallus Immobilien 2 GmbH & Co. KGRead case file →Watchlist entry · DeckTradeRead case file →Watchlist entry · EBS MarketRead case file →B&YOU360invest Ltd — chain-cartography reviewRead case file →xcgin — chain-cartography reviewRead case file →Trader RepublicRead 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.