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.
Dynasty of Cryptos — chain-cartography reviewRead case file →RealVPRo: forensic cartographyRead case file →UCMarkets — chain-cartography reviewRead case file →Case file: PipsIndexfx: forensic cartographyRead case file →Watchlist entry · TraderURRead case file →Allen Brothers M&A — chain-cartography reviewRead case file →MWI ConsultantsRead case file →Case file: NoozsunnyRead case file →Immediate Avage: forensic cartographyRead case file →Unlimited Forex GoalsRead case file →Case file: APMETRADERead case file →Case file: Riverstone CapitalRead case file →PZCoinRead case file →Gold & Retirement Planning: forensic cartographyRead case file →XM Defi Financial LtdRead case file →Watchlist entry · Capital HarvestRead case file →PDH Transfers LLC: forensic cartographyRead case file →POLAXCHAINRead case file →Case file: APEX FX INVESTMENTRead case file →Case file: BinertexofficialtradeRead case file →Nat International Funds (Clone firm) — chain-cartography reviewRead case file →Savings Solutions: forensic cartographyRead case file →OR (Cafe Amazon) — chain-cartography reviewRead case file →XwalletchainRead case file →Case file: EGS Capital LimitedRead case file →Swift Finance Bank — chain-cartography reviewRead case file →Case file: DOZZYFORCE-INCOMERead case file →Case file: Zitadelle24Read case file →Case file: TheElitePrime Capital GroupRead case file →LiquidityX: forensic cartographyRead 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.