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.
Comparetheloans — chain-cartography reviewRead case file →FXTRADINGMINING — chain-cartography reviewRead case file →Simple Mark CoinRead case file →The happiness of Cafe Amazon loversRead case file →Maven Investor (clone of FCA authorised firm) — chain-cartography reviewRead case file →Kingsland Consulting LLC — chain-cartography reviewRead case file →Case file: ElitebaseRead case file →B4U GlobalRead case file →AVORCAPITALTRADE GROUP — chain-cartography reviewRead case file →MostsharkelzahbeRead case file →Vultdexbase — chain-cartography reviewRead case file →Watchlist entry · Infinity WealthRead case file →Crypto Base LimitedRead case file →DO Network Ltd: forensic cartographyRead case file →Watchlist entry · COINMEGATRADESRead case file →Treasure Bay Capital Pty Ltd: forensic cartographyRead case file →prénom.nom@sg-option-europe.com: forensic cartographyRead case file →Watchlist entry · SMARTMARKETTRADERead case file →SGG Invest — chain-cartography reviewRead case file →United Capital FinanceRead case file →Case file: Swissquote FrRead case file →Diago FinanceRead case file →SwissXmarket: forensic cartographyRead case file →KadvunRead case file →Watchlist entry · SMARTINVESTPRORead case file →CrowdsportRead case file →New Stock investor — chain-cartography reviewRead case file →Atlantic Credit & Trust BankRead case file →OctofinanceRead case file →Watchlist entry · Hampton-Kaufmann Advisors LLCRead 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.