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.
BullMarketsRead case file →ToroProfit — chain-cartography reviewRead case file →Watchlist entry · RylmextronRead case file →Thompson Mergers: forensic cartographyRead case file →GEMBELL LIMITEDRead case file →Watchlist entry · ESOS International Ltd. and KADEKY INTERNATIONAL s.r.oRead case file →PAIRS EXCHANGERead case file →Networkchain — chain-cartography reviewRead case file →Central Plus Finance: forensic cartographyRead case file →options-deskltd.com (Clone of FCA Authorised Firm)Read case file →Admfx Vip: forensic cartographyRead case file →Watchlist entry · Volex CapitalRead case file →Watchlist entry · Scalping DukesRead case file →KashSpeed: forensic cartographyRead case file →Exovia Markets — chain-cartography reviewRead case file →STOCK FUNDS LIMITEDRead case file →Case file: BrandbulktradeRead case file →VenaxRead case file →Avant Capital TradeRead case file →Watchlist entry · The Active TradersRead case file →Axoria AI — chain-cartography reviewRead case file →WINDEX MARKETSRead case file →Watchlist entry · SAMKoinRead case file →LWEX — chain-cartography reviewRead case file →Watchlist entry · Tradeview ForexRead case file →Case file: Index InvestmentsdRead case file →Legal Management ConsultantsRead case file →Watchlist entry · ELV marketsRead case file →Case file: OM-mRead case file →Capitallabs Ltd — 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.