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.
EXPERT CRYPTOFX OPTION LTD: forensic cartographyRead case file →Dkgloballtd — chain-cartography reviewRead case file →LuxenriseRead case file →Watchlist entry · CristalRead case file →Rx Securities: forensic cartographyRead case file →Watchlist entry · The 5%Ers: forensic cartographyRead case file →Mez CapitalRead case file →Finmark Corp: forensic cartographyRead case file →Holtix Bit PlusRead case file →Impersonation Of K Partners Pty LtdRead case file →Potcoin FX: forensic cartographyRead case file →British Universal Bank & Financial: forensic cartographyRead case file →Daily Investment Deals Now — chain-cartography reviewRead case file →Case file: TradeRyt: forensic cartographyRead case file →Equiti GlobalmarketsRead case file →CRYPTOVESTOPTIONSRead case file →Watchlist entry · Barossa WealthwickRead case file →Watchlist entry · Lse AssetRead case file →HealthyOrganic FarmRead case file →Case file: Walton MarketRead case file →Case file: VipaccountRead case file →Westgate Consulting GroupRead case file →Watchlist entry · Polar BTC: forensic cartographyRead case file →Stoxentasanlamgroup — chain-cartography reviewRead case file →ATFXRead case file →Trail Blast: forensic cartographyRead case file →Case file: Blockchain Visionary (Imposter)Read case file →RELIANCEFORTE: forensic cartographyRead case file →Case file: Trade BenifaRead case file →Danish Markets (Europe) Limited – Unlicensed EntityRead 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.