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.
VYZORG CAPITALRead case file →FX Trading Digital Pay: forensic cartographyRead case file →Oceanwaves LimitedRead case file →FinvestAIRead case file →Open Hub Pro — chain-cartography reviewRead case file →Ruby Bex Ruby ExchangeRead case file →Cbase Global: forensic cartographyRead case file →binarycryptominers tradingRead case file →Case file: WisefundsRead case file →The Firm IncRead case file →Canapharm P.S.A. — chain-cartography reviewRead case file →Case file: Bnp OtccoinRead case file →optionsdeskltd.comRead case file →BestfxearnRead case file →Case file: prénom@admiraltrading.vipRead case file →ROYAL CAMEL — chain-cartography reviewRead case file →CnffuturesRead case file →fidency.netRead case file →Litigation Asset-Backed Notes or 90-Day Notes: forensic cartographyRead case file →RoboForexRead case file →Binarium — chain-cartography reviewRead case file →Watchlist entry · PLUT OPTIONRead case file →M. Asia: forensic cartographyRead case file →VP TradeRead case file →Index MasteryRead case file →Case file: AgtradingcaptinvtsltRead case file →Prime Capital Investment Company Limited — chain-cartography reviewRead case file →Amf Servicefraude — chain-cartography reviewRead case file →Watchlist entry · North American Securities TransferRead case file →Case file: Rosenthal & Goldberg AssociatesRead 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.