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.
500InvestmentsRead case file →Virgin Gold Mining CorporationRead case file →Wingfield Corporate Partners: forensic cartographyRead case file →Pointe Capital Partners Inc.: forensic cartographyRead case file →Watchlist entry · EVERESTBTCRead case file →AlphaEX — chain-cartography reviewRead case file →Rally TradeRead case file →U.S. Offshore Registry CommissionRead case file →SET AmaZon CafeRead case file →Coinfxtrade — chain-cartography reviewRead case file →Watchlist entry · My AmdiRead case file →Boostkrediet Dienst — chain-cartography reviewRead case file →Case file: IdealFXRead case file →Case file: FreedominvestmentclubRead case file →Radford Taylor Partners — chain-cartography reviewRead case file →Churchill EnterprisesRead case file →Alexander Capital ManagementRead case file →Fidgen Trust — chain-cartography reviewRead case file →Rio Solar Energy — chain-cartography reviewRead case file →CMSIQRead case file →Gold Market Education: forensic cartographyRead case file →Watchlist entry · Harvesters TradesRead case file →VELOXTRADESRead case file →TMXC — chain-cartography reviewRead case file →Avariz Group: forensic cartographyRead case file →The Harvest SpaceRead case file →Binance Center AIRead case file →Pacific Alps AGRead case file →Pre Markets — chain-cartography reviewRead case file →Terema Invest — 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.