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.
Libertyskyltd: forensic cartographyRead case file →Case file: INATE FXRead case file →Watchlist entry · Holsmal BankRead case file →Thebitcoincode: forensic cartographyRead case file →Forex trader and Crypto exchange, Gold Century Ventures may be operating a scamRead case file →Xera ( — chain-cartography reviewRead case file →Posco Capital Partners PLC(Fake): forensic cartographyRead case file →ElixirVest Ltd.: forensic cartographyRead case file →Watchlist entry · MILAN GROUP TECH LTDRead case file →Midal Consulting CoRead case file →Watchlist entry · Binaxe Investment LimitedRead case file →THE-QUANTUM_TECHRead case file →South African regulator cautions investors about Prime Bright InvestmentRead case file →Well Treasure — chain-cartography reviewRead case file →Gulf Trader — chain-cartography reviewRead case file →Pfm H2tRead case file →Watchlist entry · Insight Consulting GroupRead case file →Case file: Renewable Energy investorRead case file →Case file: China Investment Holdings LimitedRead case file →Watchlist entry · easyMarkets (Imposter)Read case file →Case file: ManageCapRead case file →Case file: prénom.nom@groupama-assetmanagement.comRead case file →Case file: Oneprime LtdRead case file →myedbook — chain-cartography reviewRead case file →Watchlist entry · Bcs-gmRead case file →Watchlist entry · Global Alliance Insurance CompanyRead case file →OpenOption: forensic cartographyRead case file →Universal FoxmineronlineRead case file →Watchlist entry · VelocitytradefxRead case file →Case file: VuxoCap Vux CapRead 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.