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.
CommerceWealth.com: forensic cartographyRead case file →PROFITCHAIN FXRead case file →Federal Asset Management: forensic cartographyRead case file →Mexc CcbitRead case file →Sovereign Bank of Aotearoa: forensic cartographyRead case file →MarketsfxRead case file →Watchlist entry · First National Stock Transfer IncRead case file →BdgestiondeinversionesavRead case file →World Experts — chain-cartography reviewRead case file →Evergo LtdRead case file →Case file: MAIN CRYPTO TRADESRead case file →Dolce 500Read case file →Case file: Slice TP Resources (IP0512871-M)Read case file →Case file: Iwb BvRead case file →Watchlist entry · Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfitRead case file →Global Financial Corp. WorldwideRead case file →Case file: 247BitinvestRead case file →Blue Palm Group Inc. – Distribution without ProspectusRead case file →HSH Market TrendsRead case file →info@parel-sa.frRead case file →PROFEE BANK Ltd: forensic cartographyRead case file →Case file: Asset M One IntRead case file →Radian — chain-cartography reviewRead case file →Star On Capital Pte. LtdRead case file →Case file: Money ForexRead case file →FSEI-GROEP: forensic cartographyRead case file →Fake DBG MarketsRead case file →Mudrexcapitalfx: forensic cartographyRead case file →Case file: CryptoCoinFoxRead case file →Swap Chain Pte Ltd: 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.