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.

AWM Services AWM — chain-cartography reviewRead case file →24cryptoexpertoptions: forensic cartographyRead case file →Watchlist entry · Terra ConsultRead case file →Case file: US Commission on Regulatory EnforcementRead case file →AMERITFOREXTRADERead case file →Top Isacomparison — chain-cartography reviewRead case file →LST-icRead case file →Watchlist entry · WOIN8 LTDRead case file →Case file: AccountRead case file →Watchlist entry · ehamarketsRead case file →Case file: Paramount GrowthRead case file →CRYPTO GAIN LIMITED: forensic cartographyRead case file →Watchlist entry · Dundee LoansRead case file →Watchlist entry · IfdglRead case file →Watchlist entry · SOLIDIUM-OYRead case file →RBM International LimitedRead case file →PremiumBorsaRead case file →Cryptland: forensic cartographyRead case file →Barossa Wealthwick Momentum Finspire: forensic cartographyRead case file →LEMOXTRADE — chain-cartography reviewRead case file →LondinesbankRead case file →Fusion4Markets LTDRead case file →Snbinvests — chain-cartography reviewRead case file →Profitron Dash (jeonagrosman.top and others) — chain-cartography reviewRead case file →AspgloballimitedRead case file →Watchlist entry · InvestoseaRead case file →Case file: UkonlinecenterRead case file →HDCOMPENSATOR — chain-cartography reviewRead case file →Case file: Online Cloud LTDRead case file →EMIRATES MINER — 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.