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.
Day1xRead case file →Case file: Rango OpularisRead case file →Case file: Cherry Finance: forensic cartographyRead case file →Fine InvestmentsRead case file →Case file: Hive FinancialRead case file →Case file: Averiontrader 25 NovaRead case file →Watchlist entry · TradeCrowdRead case file →Marine Residence — chain-cartography reviewRead case file →Case file: AAoptionRead case file →Case file: 24XPLOITTRADERead case file →Watchlist entry · e global investsRead case file →Case file: WavestraderRead case file →G LINKRead case file →Watchlist entry · WFICorp — chain-cartography reviewRead case file →Watchlist entry · LgforexRead case file →Case file: 24FXODDPRORead case file →Watchlist entry · SmartcointradefxRead case file →Watchlist entry · XYTAPRead case file →Case file: FXOTPRead case file →Watchlist entry · CG FintechRead case file →PROFIT-FLEX.COM LIMITEDRead case file →ReclaimFunds: forensic cartographyRead case file →Case file: Primebitts — chain-cartography reviewRead case file →OCTA STOCKS FXRead case file →Application BEXTH — chain-cartography reviewRead case file →Watchlist entry · Exitos tradeRead case file →Case file: Case file: FXtrade OptionsRead case file →Case file: TRUST FXT — chain-cartography reviewRead case file →AmsFxltdRead case file →Case file: Oneshare plc (Clone)Read 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.