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.
Watchlist entry · Mining CityRead case file →Case file: DeltaEdge Capital (Europe) AGRead case file →SkyfundholdingsRead case file →4XC: forensic cartographyRead case file →Watchlist entry · Best Investors Group, IncRead case file →Marginal Cashflow — chain-cartography reviewRead case file →Watchlist entry · AHE BankRead case file →Global Share InvestmentRead case file →Ainigarity1000 — chain-cartography reviewRead case file →Watchlist entry · AscendEXRead case file →BITFOREX TRADERead case file →Alchemists Vault BankRead case file →Watchlist entry · Trading DIY Holding ThailandRead case file →TRADEFXMRead case file →Suisse Credit Capital Limited: forensic cartographyRead case file →Wealth Limited — chain-cartography reviewRead case file →Case file: MASSIVE EARNING INCOMERead case file →Markets PhantomRead case file →Prodigy Trading AnalysisRead case file →Case file: DeLavalInvestmentRead case file →Watchlist entry · Fast Exchange Investment — chain-cartography reviewRead case file →Watchlist entry · Sense ReserveRead case file →Case file: PersonalappcenterRead case file →Watchlist entry · FarallonFXRead case file →IBERESTADORead case file →Royal Investment GroupRead case file →Case file: Trader HeadlinesRead case file →Watchlist entry · Global Capital Management, IncRead case file →Case file: Gold pricesRead case file →Epargne XenytRead 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.