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.
Markets: forensic cartographyRead case file →DISTINCT-INVESTYIELDS — chain-cartography reviewRead case file →Case file: PANTERRA INVESTMENTSRead case file →Vmsdpfxhk: forensic cartographyRead case file →BITMINEEXPERT: forensic cartographyRead case file →3 Red Groups — chain-cartography reviewRead case file →CRYPTOSTOCKFINANCERead case file →Orbits Opportunity: forensic cartographyRead case file →DigitalFxinvestmentRead case file →CryptoSmartSignals — chain-cartography reviewRead case file →Watchlist entry · NuMoney Pte LtdRead case file →First Horizon Salford International BankRead case file →BIT FUNDS — chain-cartography reviewRead case file →Watchlist entry · Cryptonomy FinanceRead case file →XaedexRead case file →BMU FX — chain-cartography reviewRead case file →EntratezzaRead case file →National Cyber Security Centre (Imposter)Read case file →Watchlist entry · Be Organic from FarmRead case file →Case file: Equinova Trust BankRead case file →Income BondsRead case file →Goldfied Miners — chain-cartography reviewRead case file →Crownequity ProRead case file →World Start BankRead case file →A-T-em brokerRead case file →COWELL LOCKER BUSINESS ASSOCIATESRead case file →Auro Markets: forensic cartographyRead case file →Watchlist entry · 24fxtradesRead case file →Watchlist entry · CMC MARKTRead case file →Coinbed FX TraderRead 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.