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.

RYE036Read case file →MarketStocks24: forensic cartographyRead case file →Exinityxe and ExinityxRead case file →Watchlist entry · WormdexRead case file →DedexRead case file →Capfm: forensic cartographyRead case file →Case file: Proyecto1kRead case file →Weatherbys Private Bank (Clone of FCA authorised firm)Read case file →Mindburst PixBallRead case file →INSTANTTRADESFX: forensic cartographyRead case file →Case file: NAQRead case file →Case file: VENDOR INVESTMENT GROUPRead case file →Watchlist entry · Bright Group Llc BrokerCreditServiceLtd.netRead case file →Case file: Commonwealth-business (Imposter)Read case file →TheExcellFuture — chain-cartography reviewRead case file →Market Access LimitedRead case file →AAA Trading — chain-cartography reviewRead case file →Snel Lenen — chain-cartography reviewRead case file →AI Core Markets: forensic cartographyRead case file →Watchlist entry · TeslaminingprogramRead case file →Watchlist entry · Digitals EquityRead case file →Watchlist entry · TradingProFinancialRead case file →WellVest — chain-cartography reviewRead case file →LT Pty Ltd — chain-cartography reviewRead case file →Xemnode (Imposter)Read case file →Case file: SEGMENT CAPITAL LLPRead case file →Watchlist entry · XST 7Read case file →CryptoGold: forensic cartographyRead case file →Overseas regulator issues warning about Crypto Infinite MinersRead case file →Watchlist entry · Optira FXRead 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.