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.
Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd — chain-cartography reviewRead case file →Case file: Sigma Brokers (sigmabrokers.pro)Read case file →Galahad & CoRead case file →VCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift WaveRead case file →Myhash TokenRead case file →Watchlist entry · IQCOPYTRADERRead case file →AlpenBlack BankRead case file →Investment DailyRead case file →Case file: Flexam InvestRead case file →Case file: Digital Finance TodayRead case file →Watchlist entry · Dristor Solutions LtdRead case file →Case file: Watchlist entry · Marco Robinson Sdn BhdRead case file →Watchlist entry · FIRE-UPRead case file →Hsh good gold thailandRead case file →Hermann Brothers Group: forensic cartographyRead case file →StardustRead case file →TransitRead case file →Case file: Exclu ActuRead case file →GwaggroupRead case file →Watchlist entry · EduTrendRead case file →ohkajhu60Read case file →Case file: Mulland FraserRead case file →SmartBitOption: forensic cartographyRead case file →Watchlist entry · KH SHARESRead case file →Case file: Geneve Capital InvestRead case file →Case file: Blueford Consultancy LimitedRead case file →ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK — chain-cartography reviewRead case file →Best Invest Aus (mybestinvestaustralia.dad) — chain-cartography reviewRead case file →Amundiaicrypto: forensic cartographyRead case file →Virtual Wealth Exchange: 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.