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.
Digitalelitemarkets: forensic cartographyRead case file →VALUE GROWTH PLATFORM NILRead case file →XexdexRead case file →METRO FX — chain-cartography reviewRead case file →Ryan & Mahar, LLCRead case file →Watchlist entry · Heritage Coins FxRead case file →Case file: TECHNOLOGENTRead case file →okj3003Read case file →Watchlist entry · Crypto KlutzRead case file →Quality Oil Gas Pt LtdRead case file →Watchlist entry · TechberryRead case file →SwiftLedgerOption/ Swift Ledger OptionRead case file →APEXMININGRead case file →PremiumfinancesolutionsltdRead case file →GenetiCryptoRead case file →Case file: Tradeit BrokerhouseRead case file →Case file: Max RecoveriesRead case file →Emerging Markets Group — chain-cartography reviewRead case file →Thriveassetpartner: forensic cartographyRead case file →BTCSlowRead case file →Case file: ELITE CRYPTO EXCHANGERead case file →U.S. Board of Merger & Acquisitions — chain-cartography reviewRead case file →Watchlist entry · OakrealmRead case file →Hornet GroupeRead case file →Rey Del Wealth Management Pte Ltd Wesan Pte LtdRead case file →Earn Smart KashRead case file →Case file: CastorFXRead case file →Case file: СlairmontfilsRead case file →Ireland Universal ICAV (Clone) — chain-cartography reviewRead case file →Exmo: 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.