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.

Credit Suisse AGRead case file →Watchlist entry · Crypto Chain GroupRead case file →OurbitRead case file →Ibinex (Read case file →Case file: GainAngel International Sdn Bhd (975150-T)Read case file →4XEX (4xtra) — chain-cartography reviewRead case file →Universe.co.com (clone of FCA authorised firm): forensic cartographyRead case file →Candriam (Clone): forensic cartographyRead case file →Atlantic Allianc: forensic cartographyRead case file →GravityVentureRead case file →GCG International/Sage Global: forensic cartographyRead case file →CFDStocksRead case file →Watchlist entry · Integra Financial SolutionsRead case file →Rockfort Markets — chain-cartography reviewRead case file →Chelco Finance IncRead case file →Watchlist entry · M5 CARSRead case file →Aktien AG (Aktienag) — chain-cartography reviewRead case file →Ec21 France — chain-cartography reviewRead case file →Goldhale — chain-cartography reviewRead case file →Solid Union CapitalsRead case file →FXTime (FxPrimeHoldings)Read case file →DEUSRead case file →Watchlist entry · Beaqon X BeaqonXRead case file →Gryphon CapitalRead case file →Agencja Maklerska Szmaragd, AM-Szmaragd or AMSRead case file →Watchlist entry · Perfect Mining Trading: forensic cartographyRead case file →465 View OptionsRead case file →ManCu IFCRead case file →Case file: Fraudulent Website A.F.S.C Aruba Financial Services CommissionRead case file →Case file: CryptomaxitradeRead 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.