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.
FxBox.io: forensic cartographyRead case file →Polar Profits: forensic cartographyRead case file →Blue Wolf Markets: forensic cartographyRead case file →Case file: AMIHEDGESTRADERead case file →HighApexPlanningRead case file →Almas Financial: forensic cartographyRead case file →ComparetermdepositsnzRead case file →BillionextRead case file →Lazy TradeClubRead case file →XtreamforexRead case file →Big Boss Holdings — chain-cartography reviewRead case file →e tradefxRead case file →SWIFTMININGSRead case file →Beston Internet Technology LimitedRead case file →Case file: OP-TrustRead case file →ObmifyRead case file →EddidsRead case file →Expotoro — chain-cartography reviewRead case file →Case file: BESTOPEXRead case file →CaixabankRead case file →Anderson & Scott LLPRead case file →Yaman Fundex — chain-cartography reviewRead case file →FXProStrategy: forensic cartographyRead case file →Case file: CEC Markets: forensic cartographyRead case file →SWIBEN BANK: forensic cartographyRead case file →BIT MINNER — chain-cartography reviewRead case file →Case file: Watchlist entry · CCOOKRead case file →DIONE ASSET: forensic cartographyRead case file →Case file: koop_k7Read case file →Case file: DIVERSIFIED WEALTH & FUND MANAGEMENT LLCRead 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.