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.
Saxon InvestRead case file →Gainexo: forensic cartographyRead case file →Capitalista AGRead case file →Five Media07 — chain-cartography reviewRead case file →Case file: growbot.ioRead case file →Stamford CrestRead case file →Apex Capital: forensic cartographyRead case file →Horizon MemberRead case file →FullmarketsRead case file →reydium-ht.pages.dev: forensic cartographyRead case file →Watchlist entry · Soldifin FinanceRead case file →Watchlist entry · Prestige BullRead case file →PERFECT MINING DEALERS — chain-cartography reviewRead case file →Case file: Bitcoin Bot ProRead case file →MinergateRead case file →Primesgain — chain-cartography reviewRead case file →Case file: TopeuRead case file →Case file: CabanorRead case file →WMS CapitalRead case file →Watchlist entry · ForexbullishRead case file →Treasurer Sp. z o.o. Sp. kom.: forensic cartographyRead case file →Case file: Dfh226Read case file →Case file: fxcryptocoinsbitradeRead case file →Watchlist entry · FXPROEARNTRADERead case file →Case file: Trust pro (Imposter)Read case file →Case file: BULKSHACKSRead case file →ENSUR EELITE CRYPTO — chain-cartography reviewRead case file →ASSET BANK OF SCOTLANDRead case file →Finance and Currency LimitedRead case file →Case file: WealtigotradeRead 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.