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.
Algo Trade247: forensic cartographyRead case file →Case file: CAVIAL APPRead case file →Case file: UnitedsolarinfinityRead case file →Case file: MYCFA – My Chief Financial Advisor And Strategist Pty LtdRead case file →Megapro Trade ServicesRead case file →Case file: Verge Capital Limited (Clone)Read case file →OptionStockTrade — chain-cartography reviewRead case file →Binanez: forensic cartographyRead case file →Watchlist entry · ChainblocksRead case file →Humphrey ETS LTDRead case file →Watchlist entry · Solvency Digital MarketRead case file →Fixed Income Derivatives PLC (Clone)Read case file →NordValor: forensic cartographyRead case file →Case file: NortenWayRead case file →Watchlist entry · CryptofxfastminersRead case file →Cheptel Invest — chain-cartography reviewRead case file →Tescavs — chain-cartography reviewRead case file →PRIME INVESTMENT EXPERTRead case file →Imperia Invest IBCRead case file →Case file: Matic tradeRead case file →Case file: DonatamoneybkRead case file →Tradesafer – Suspected scam — chain-cartography reviewRead case file →Watchlist entry · cmemaxclubRead case file →CashFXRead case file →AMAZON service: forensic cartographyRead case file →OTM Capital: forensic cartographyRead case file →CatalyXX — chain-cartography reviewRead case file →UUEX ExchangeRead case file →Case file: Wealth GeckoRead case file →Watchlist entry · Maximum TradingRead 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.