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.
DeutscheBit: forensic cartographyRead case file →Case file: RedRock500Read case file →FXNC FINANCIAL: forensic cartographyRead case file →Meister VI – Meister Ventures Inc. — chain-cartography reviewRead case file →Case file: Mayfair Exchange Mayfair Finance: forensic cartographyRead case file →Case file: UAGTrade — chain-cartography reviewRead case file →Case file: Potential clone entity – Evergreen CapitalRead case file →Watchlist entry · PDMBullsRead case file →Tradize: forensic cartographyRead case file →GloffixRead case file →Financial Traders Fx Financialtradersfx: forensic cartographyRead case file →Watchlist entry · BaFinRead case file →Case file: ProfiforexRead case file →Epic Maxalt Neo: forensic cartographyRead case file →Watchlist entry · Eiro Group: forensic cartographyRead case file →Clone OGM Markets: forensic cartographyRead case file →Watchlist entry · Evolutive Banque (Revolt-Finance)Read case file →Case file: International Securities AdministratorsRead case file →Watchlist entry · prénom.nom@ag2rgestion.infoRead case file →247farmcloudmining: forensic cartographyRead case file →Avadhut Sathe Trading Academy Private Limited: forensic cartographyRead case file →HashTradeRead case file →Case file: Ep Invest58Read case file →INTER MORA BANK; MORA INTERNATIONAL BANK — chain-cartography reviewRead case file →API Premiere Swiss Trust AGRead case file →TC BiT: forensic cartographyRead case file →Case file: ProfitablelivetradeRead case file →Watchlist entry · Fullerton MarketsRead case file →Case file: prénom.nom@natixis-eurotitres.comRead case file →Case file: DupFXRead 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.