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 · DIGITAECOMPRORead case file →Watchlist entry · NasedgRead case file →Case file: Mentor CorpRead case file →Watchlist entry · Equity GlobalsRead case file →CredituniongbRead case file →ZahamaxRead case file →ExnovaRead case file →AlgoBuddyRead case file →International Securities Regulatory AgencyRead case file →TTBD Traders — chain-cartography reviewRead case file →Case file: Watchlist entry · XLNTradeRead case file →Watchlist entry · prénom.nom@taitboutparticipation.comRead case file →Suspected scam involving IKICI: forensic cartographyRead case file →Bit MamRead case file →TmbinaryfxRead case file →medifinancelimited.com (Clone of FCA Authorised Firm)Read case file →Crowder S.A. — chain-cartography reviewRead case file →Fintuity Limited (clone of FCA authorised firm)Read case file →Alpha Consulting Group: forensic cartographyRead case file →Bethle AsterRead case file →Case file: GfacapitalRead case file →Case file: TopfxtiertradersRead case file →121CoinxRead case file →Dyn3x: forensic cartographyRead case file →Watchlist entry · MorganFinance — chain-cartography reviewRead case file →SuitsFxRead case file →Saffety Pro: forensic cartographyRead case file →Watchlist entry · Top Business DealsRead case file →Live Market Updates — chain-cartography reviewRead case file →Watchlist entry · Smart Invest StudiosRead 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.