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.
NOVA BITRead case file →Capital Raising Ventures InternationalRead case file →Watchlist entry · DELIASSETRead case file →Watchlist entry · Crypto Waehrung Group GmbHRead case file →YagifxtradeoptionRead case file →MGSB Holdings Sdn BhdRead case file →MetaexchangesxRead case file →PHENOM AUTO FX PRO: forensic cartographyRead case file →Watchlist entry · ATFX (Clone of FCA authorised firm)Read case file →SPDBRead case file →Altacon Investment GroupRead case file →Watchlist entry · ExpeditebricsfxRead case file →Profitskorbitt — chain-cartography reviewRead case file →MT5itrader: forensic cartographyRead case file →PIPSEXPERTTRADESRead case file →AnodexRead case file →Watchlist entry · Feather LoansRead case file →Case file: Case file: Markets ExpertRead case file →Coin Lab LtdRead case file →SWIFT PRIME INVESTMENTSRead case file →Bespokefinance — chain-cartography reviewRead case file →NeexRead case file →BCRPRORead case file →Plaza funds management: forensic cartographyRead case file →Case file: Arab National Bank (clone of FCA authorised firm)Read case file →Fisher Investments (clone of FCA authorised firm)Read case file →Watchlist entry · Willkinson Capital GroupRead case file →Case file: AevistascapitalRead case file →HeHuan Global Limited: forensic cartographyRead case file →Fraud Investigation and Repatriation Authority — chain-cartography reviewRead 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.