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.
FIRE Group Limited: forensic cartographyRead case file →Clone IUX — chain-cartography reviewRead case file →OmegatonsRead case file →Watchlist entry · OB Capital LtdRead case file →Pimco Global Wealth (Clone) Pimco (Ireland) (Clone) — chain-cartography reviewRead case file →JSM Financial — chain-cartography reviewRead case file →Investi SmartsRead case file →SMRT Algo ToolsRead case file →RiseGrandAction — chain-cartography reviewRead case file →Case file: Union Standard International Group LimitedRead case file →Bipas Swift TradeRead case file →Watchlist entry · prénom.nom@ramify-contact.comRead case file →Hontabal InvestRead case file →Cikgu Kripto — chain-cartography reviewRead case file →ECHELONFXINTL — chain-cartography reviewRead case file →Funds RecallRead case file →Mega Income Options Trading: forensic cartographyRead case file →Ant Contract — chain-cartography reviewRead case file →Block BaseRead case file →STK Management Pty Limited;Read case file →TopTradeLife: forensic cartographyRead case file →Platforms Trending Graphs: forensic cartographyRead case file →Case file: SwissFxBankRead case file →Tradesbail247Read case file →GammaronRead case file →Case file: Bitfx HoldingsRead case file →Case file: Bitcistack AssetRead case file →Case file: WINTRADE XRead case file →Sharefounders Ltd: forensic cartographyRead case file →IgctradesRead 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.