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.
METRO-WAVE TRADE: forensic cartographyRead case file →Case file: Consumer AlertRead case file →WhiteOak Trading — chain-cartography reviewRead case file →Watchlist entry · BRIDGEFUNDRead case file →VintageFXsignals VintagesFXsignalsRead case file →Dawnbay Sylor — chain-cartography reviewRead case file →Case file: Scam alert: Capital Maximus and My Trading CollegeRead case file →Case file: BannerPeakRead case file →NewFordSavingsRead case file →Artosnomics — chain-cartography reviewRead case file →CristobisRead case file →Case file: OKJ-Organic RootsRead case file →British Bitcoin Profits — chain-cartography reviewRead case file →Quantum AI (capproon.life): forensic cartographyRead case file →Case file: FISRead case file →MY ETHER WALLET: forensic cartographyRead case file →CAPITAL FUNDS LIMITED — chain-cartography reviewRead case file →Watchlist entry · WealtharaRead case file →CEENAJ LOGISTICSFX: forensic cartographyRead case file →Case file: SuperBit.bizRead case file →INFINITY GLOBAL WEALTHRead case file →Freedom Trust Credit Bank: forensic cartographyRead case file →Case file: BANCO DE SABADELL (CLONE)Read case file →Watchlist entry · 500-indexRead case file →Public Warning on Bellavista Bitcoin Bank (BVBB)Read case file →Case file: Suspected scam and imposter website twinfs.comRead case file →NowLoanRead case file →Shell DealRead case file →Watchlist entry · p.vermont@blondel-joigny.comRead case file →Trezocapital — chain-cartography reviewRead 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.