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.
LitefxanalysisRead case file →GLOBAL TRADERead case file →Iron Max Group — chain-cartography reviewRead case file →Eph Investment — chain-cartography reviewRead case file →Case file: TopMarketCapRead case file →CoinminingRead case file →Cryptoro Cryptoro Ltd.: forensic cartographyRead case file →Esfera Capital — chain-cartography reviewRead case file →Watchlist entry · DapodexRead case file →Hill Law Associates — chain-cartography reviewRead case file →Buildstock-TradeRead case file →Best24option: forensic cartographyRead case file →Dream Capital View: forensic cartographyRead case file →Lfeeuam — chain-cartography reviewRead case file →Cloning of BLI – Banque de Luxembourg InvestmentsRead case file →Watchlist entry · Apex AnalyticsRead case file →F1nexaRead case file →Case file: OctaFXRead case file →Case file: Asman — chain-cartography reviewRead case file →Longleaf Management Company Ltd (Clone) — chain-cartography reviewRead case file →Case file: Fidel VentureRead case file →Watchlist entry · Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex ConsultiinngRead case file →PandoraProfit — chain-cartography reviewRead case file →Lugano Direct AGRead case file →Case file: GtecentralRead case file →Boiler rooms — chain-cartography reviewRead case file →Connor Law Firms: forensic cartographyRead case file →EicashRead case file →Birdeye3: forensic cartographyRead case file →Golding Capital Partners: forensic cartographyRead 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.