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 · White Thorn Capital Limited (the Scam Entity)Read case file →amf-france.finance@tuta.comRead case file →Trade Neupro 40Read case file →Watchlist entry · MeshgroupRead case file →GreenlineproRead case file →Watchlist entry · MX ProfitsRead case file →Case file: Mevent Bottom416Read case file →MyquoteswissRead case file →GCI Gold Capital Investments: forensic cartographyRead case file →Watchlist entry · Profits VisionRead case file →Coinwert-Finanzportal GmbHRead case file →Case file: AshfordwellsRead case file →Monesia Monesia Bank: forensic cartographyRead case file →Watchlist entry · WalfaRead case file →FXPIPSGOLDRead case file →U.S. Regulatory Securities AgencyRead case file →Watchlist entry · Zawex sp z o.oRead case file →KstellarRead case file →Money Enhancement: forensic cartographyRead case file →iFinanceFX — chain-cartography reviewRead case file →Case file: Bluefin: forensic cartographyRead case file →Watchlist entry · BulllivestreamRead case file →Watchlist entry · prénom.nom@aldinfos.comRead case file →Watchlist entry · Vault WealthholmRead case file →Watchlist entry · Beneficios TradeluxRead case file →Watchlist entry · Schwartz Leiberman AssociatesRead case file →Remus Corporation LimitedRead case file →Gold Journey PathRead case file →Case file: Umbrella Loans (Clone of FCA Authorised Firm)Read case file →Watchlist entry · prénom.nom@empire-patrimoine.frRead 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.