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.
AllCryptoCapitalRead case file →Washington Capital GroupRead case file →Case file: SunFX Investment CompanyRead case file →ULAC Global FinanzenRead case file →Case file: HarvardfxRead case file →Watchlist entry · ICL MarketsRead case file →Spot Exelon XpRead case file →Delta Wealth LtdRead case file →SPOTXCOIN: forensic cartographyRead case file →Offutt Securities IncRead case file →CashBackForexRead case file →Watchlist entry · Investor-relations-okjRead case file →Case file: Immediate GPTRead case file →Case file: WEALTH XANDORINRead case file →Watchlist entry · BitdokuRead case file →Stability Trust Credit Union — chain-cartography reviewRead case file →Aether EnergyRead case file →Navik Ex: forensic cartographyRead case file →Watchlist entry · Alpe Inversiones — chain-cartography reviewRead case file →Limitless Cover: forensic cartographyRead case file →US Stock Market InvestmentsRead case file →Watchlist entry · NOX TRADINGRead case file →Prime CFX: forensic cartographyRead case file →Tax Free BondRead case file →FX Alpha AIRead case file →B.PornanongRead case file →Synth — chain-cartography reviewRead case file →Case file: KT InvestmentRead case file →Cryptoeasily — chain-cartography reviewRead case file →Watchlist entry · COINIFYFXMARKETRead 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.