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.
FOREXKINGTRADINGEMPIRE: forensic cartographyRead case file →Profit class: forensic cartographyRead case file →Disrepairhousingclaims: forensic cartographyRead case file →Case file: Cornhill Finance ManagementRead case file →Miex888 — chain-cartography reviewRead case file →Watchlist entry · TfxiRead case file →MAXtrader — chain-cartography reviewRead case file →Queen InvestmentsRead case file →Watchlist entry · EdufintechRead case file →NeotradesRead case file →Pinnacle Holdings LimitedRead case file →Fixedrate Return IsaRead case file →Case file: notification@amf-finance.orgRead case file →Atlas Crypto MarketRead case file →CLARO FINLORE — chain-cartography reviewRead case file →Crypotintl — chain-cartography reviewRead case file →Case file: DYNAMIC CRYPTO WORLDWIDE 247Read case file →Watchlist entry · CRYPTOES4U(aka CRYPTO ES 4 U aka CRYPTOES4U LTD)Read case file →NB-Finance — chain-cartography reviewRead case file →Watchlist entry · Trader +8 MaxairRead case file →STERFIRMFXRead case file →Watchlist entry · New England Private Equity, LLCRead case file →Watchlist entry · NAXOSRead case file →Case file: OCTAL TRADE PRORead case file →Watchlist entry · OCTA FOREXASIANRead case file →Watchlist entry · Ppt VeryfastRead case file →Marblestone Partners Ltd: forensic cartographyRead case file →Case file: Puth777Read case file →Ether LimitedRead case file →Foti MarketsRead 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.