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.
HhttxexRead case file →Case file: Global Digital OptionsRead case file →Whales Digital Assets: forensic cartographyRead case file →Case file: Organic Family SustainabilityRead case file →Dziesiątka Finanse S.A. currently: Elektronika Rent S.A. — chain-cartography reviewRead case file →Tuxtop (aka Tuxai)Read case file →Search Fixedrate IsaRead case file →Group 500Read case file →Earth Markets Global – Unlicensed Entity: forensic cartographyRead case file →Watchlist entry · NexosTradeRead case file →Watchlist entry · paraiba-world-switzerlandRead case file →Watchlist entry · Plutus Private Equity LLPRead case file →Case file: WenChuan GlobalRead case file →Case file: A1FXRead case file →Konano Wealth Ltd: forensic cartographyRead case file →Case file: Wolves TradesRead case file →Case file: Planguard InvestRead case file →Traders Financial Insurance: forensic cartographyRead case file →isotrader.cc and CORNY SOLUTIONS LLCRead case file →Quantam Crypto iPROCOINRead case file →Amrica Fx TradeRead case file →Watchlist entry · Specetech FXRead case file →BMEBEXRead case file →NexgenpartnersRead case file →Watchlist entry · Oxford wiseRead case file →Case file: Agility MarketsRead case file →Banker QuotesRead case file →Watchlist entry · Olympic FX TradersRead case file →Case file: Trade Optimization OptionRead case file →RICHLIFE-FX — 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.