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.
QFS LedgerRead case file →Openia Invest Bank: forensic cartographyRead case file →PFx LtdRead case file →Case file: WEALTHNET INVESTMENTRead case file →Watchlist entry · Xycp34Read case file →Watchlist entry · TBMarketRead case file →FortuinheimRead case file →Xtboption — chain-cartography reviewRead case file →Trenovia GroupRead case file →Mrxbit — chain-cartography reviewRead case file →Case file: FIM EinzelhandelsInvest 1 GmbHRead case file →Watchlist entry · Markets YieldRead case file →Board of Securities and Financial Services — chain-cartography reviewRead case file →Watchlist entry · Ai2tradeRead case file →Social Finance Plus — chain-cartography reviewRead case file →Watchlist entry · Best Bond FinderRead case file →NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm): forensic cartographyRead case file →Search Fixedrate Investment — chain-cartography reviewRead case file →Warning against recovery rooms: forensic cartographyRead case file →IGG InvestingRead case file →Watchlist entry · Reliant AssetsRead case file →Barcap Finance Pty LimitedRead case file →WealthExpertsRead case file →InvestInspire Limited: forensic cartographyRead case file →Joris TradeRead case file →APP DAILYWALLETRead case file →Crysten Hexalo AIRead case file →Tieron HoldingsRead case file →Case file: MENA Global MarketRead case file →SotafinRead 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.